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Roger Hallam

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This one is a spicy account of one of the biggest FRAUDS in crypto EVER, that rarely gets talked about in the media, while its authors roam free How $WAVES , @viresfinance and @sasha35625 Rugged users NOT 1, NOT 2, but SEVEN TIMES on their SCAM Chain, a thread 👇 1/ https://t.co/xFOO0DVwRO

Wazz

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Hey, I love @itstylersays but what he just did now was super fucked up. Rugged his entire fanbase & sent himself 63 ETH + @punk2476 55 ETH directly from the contract. All the $$ is wiped clean from the contract as of 52 Minutes ago. We need to do better as a... See more

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Hart Lambur Lawsuit Report

Hart Lambur/UMA Lawsuit Report X posts from Hart Lambur UMA Co-founder reply statements: https://x.com/hal2001/status/1869424661680767254 Asking for rules: https://x.com/hal2001/status/1869456483957854556 Justifying fraud as sophisticated FUD spread: https://x.com/hal2001/status/186951561094356...

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Thumbnail of www-x-com-kkashi-yt-status-1921963089097891898-03a685b20f56498f

This wallet now launched and rugged over 12,000 coins on pumpfun and made over $590,000 profits. 10,045 coins launched and rugged within 10 seconds. https://t.co/5NH1IGdCms

Kakashi

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Accounting Scandal worth $4.5 Bn by Candian Warren Buffet - Prem Wastva 's FairFax Holdings. He holds stakes in multiple companies worth more than Billions in India too. A Long thread 🧵on How he cooked the books and fooled investors... #CorporateGovernance... See more

Beat The Street

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The deployer of $COMPUTER holds all these tokens listed above. Most notably, it was considered an insider for $JELLY, the token that ran to 250mil mcap. It purchased within the first 5mins of the launch, and has done similar on the other tokens like 300baud. TX Filter:... See more

ozark

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Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth

Dan McCrum

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Cover of Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth

BREAKING: Crypto Influencer Jeremy Cahen ~ @Pauly0x is (allegedly) on the top 10 Most Wanted list of San Juan, Puerto Rico for assault. https://t.co/KBszZS9nKL

Yazan 🇵🇸

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