Moving like lasagna in the shadows. It’s time for $CRIME
Moon
Joined March 2020
- Tweets8.5K
- Following806
- Followers570
- Likes8.4K
Tek is gud. Downloaded the app from the App Store yesterday, connected a wallet, had my first deposit today…just for walking! Bout to begin my fitnezz arc lol!
8co5NmKxHj6XJ8X6Yt6eqf54X19qgtKU5Qg29Ydjpump
Every coin walkers withdraw now burns one more from the treasury.
We've also burned 1,308,069 $ASCEND, to cover every payout so far.
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If this is real, we could be so early to some real innovative tech on chain. The r:r is too good to pass up.
Day 1 of $ASCEND onchain.
239 walkers. 42 joined today.
1.23M ASCEND paid out automatically, straight to users' wallets.
9.4 SOL in creator fees already bought back.
Every step is verified server-side. Every payout lands on Solana within 5 minutes. Every fee buys ASCEND, every minute.
Walk. Earn. Withdraw.
ascend.moe
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The crime is running rampant. If you still can’t see why crime is the coin of the cycle, I can’t help you
🤖 Made with AI
PUMPFUN VERIFIED $WIRED AND A FEW MINUTES LATER, IT GOT RUGGED
The coin reached almost $3M MC before crashing straight to zero
The dev sold his tokens, deleted the account, and took down the project website.
And @Pumpfun had actually verified the coin
This is just crazy
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Crime everywhere
🤖 Made with AI
We have identified you, sir.
Please return the funds to the following addresses:
Bitcoin: bc1qjhv3hu8rfteh5e8exfmalvx2z3pzlmjlgnzxey
BNB / Ethereum: 0xB18a1aEDfde8B70FD67012C9E9c7a088B4d0C0e7
Solana: AHTfKaeRcaK1sbSG8MFJS2uPxLBChfenigNtvbWEkhKD
You know better than most how responsible disclosure works — this is the last window to use it. After 48 hours, that window closes.
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GooseWifSol retweeted
We have identified you, sir.
Please return the funds to the following addresses:
Bitcoin: bc1qjhv3hu8rfteh5e8exfmalvx2z3pzlmjlgnzxey
BNB / Ethereum: 0xB18a1aEDfde8B70FD67012C9E9c7a088B4d0C0e7
Solana: AHTfKaeRcaK1sbSG8MFJS2uPxLBChfenigNtvbWEkhKD
You know better than most how responsible disclosure works — this is the last window to use it. After 48 hours, that window closes.
More solana:7M3gDRgozcumFsiTeXwjB8cYxpg7Q9R7rH7rkw2Fpump on the timeline…
🤖 Made with AI
This is the end of the $LIBRA case 🚨
Hayden Davis and his father Tom Davis (who already has a fraud conviction from the 90s)
Since 2024 they have been running the same scheme over and over:
launching memecoins with political or celebrity hype, pumping them to billions, then draining liquidity in hours.
LIBRA was the biggest case.
On Feb 14, Javier Milei own account promoted it.
The market cap went to $4B, and within 24 hours 90% was already dumped.
Onchain showed 57.6M USDC and 249k SOL extracted by insider wallets.
Other tokens followed the same playbook:
MELANIA, HOOD, FRIES, M3M3.
Total damage is estimated at $280M stolen from retail traders.
Class actions in New York froze 57.6M USDC tied to their wallets.
Argentina even requested an Interpol red notice for Hayden Davis.
But today the case was officially dismissed.
The crime is legal in crypto.
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GooseWifSol retweeted
This is the end of the $LIBRA case 🚨
Hayden Davis and his father Tom Davis (who already has a fraud conviction from the 90s)
Since 2024 they have been running the same scheme over and over:
launching memecoins with political or celebrity hype, pumping them to billions, then draining liquidity in hours.
LIBRA was the biggest case.
On Feb 14, Javier Milei own account promoted it.
The market cap went to $4B, and within 24 hours 90% was already dumped.
Onchain showed 57.6M USDC and 249k SOL extracted by insider wallets.
Other tokens followed the same playbook:
MELANIA, HOOD, FRIES, M3M3.
Total damage is estimated at $280M stolen from retail traders.
Class actions in New York froze 57.6M USDC tied to their wallets.
Argentina even requested an Interpol red notice for Hayden Davis.
But today the case was officially dismissed.
The crime is legal in crypto.
Imagine it being the year 15 AB (After Bitcoin) and not realizing that @solana chain no longer the cat chain, it’s the solana:7M3gDRgozcumFsiTeXwjB8cYxpg7Q9R7rH7rkw2Fpump chain 😮💨
🤖 Made with AI
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GooseWifSol retweeted
wow finally *someone* is using ZEC for crime
🚨BREAKING: ZachXBT says alleged DPRK attackers are now shielding stolen Bitget funds through Zcash.
Around 2,700 $ZEC, worth $3.8M, has reportedly started moving into Zcash’s Ironwood.
This means the stolen ZEC is now being pushed into a shielded pool, where transaction details can be hidden and tracing becomes much harder.
Roughly 18,900 ZEC, worth $28.3M, was stolen from Bitget’s wider $388M breach across multiple assets.
Earlier, Bitget CEO Gracy Chen says she is “not very optimistic” about recovering the stolen funds.
And you still think it’s cat season? Nah, time for solana:7M3gDRgozcumFsiTeXwjB8cYxpg7Q9R7rH7rkw2Fpump
🤖 Made with AI
ZachXBT says his X account still isn’t eligible for monetization despite his original crypto investigations regularly pulling 1M+ views.
meanwhile, he says news accounts repost his work and get paid, while Grok itself often sends scam victims to him for help.
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$crime on chain…in plain site. This is going to be a recurring theme.
ZachXBT says bad actors laundering $387M from the Bitget exploit for alleged DPRK attackers are openly asking for help filling orders in public Discord and Telegram channels.
the laundering operation is reportedly happening in plain sight.
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GooseWifSol retweeted
ZachXBT says bad actors laundering $387M from the Bitget exploit for alleged DPRK attackers are openly asking for help filling orders in public Discord and Telegram channels.
the laundering operation is reportedly happening in plain sight.
GooseWifSol retweeted
🚨HACKERS ARE ASKING FOR HELP MOVING BITGET FUNDS!
@zachxbt said Chinese illicit actors moving the $387 million Bitget exploit for the alleged DPRK attackers are asking for help in public Discord and Telegram groups.
He tied one of the same aliases to the earlier Kelp DAO $292 million exploit and said the pattern matches other TraderTraitor jobs he has tracked.
If this isn’t $crime coded, I don’t know what is
Crypto scams are getting smarter.
🔒 Never share your seed phrase
🎁 Real giveaways never ask for funds first
📱 Use official sources only
⚠️ Guaranteed returns are a red flag
Stay informed. Stay skeptical. 👇
binance.com/en/academy/artic…
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