Discover and read the best of Twitter Threads about #scammy

Most recents (3)

Let's take a look at a timeline examining how deeply @binance helped promote @NeblioTeam & #NEBL then you guys make your own mind up as to how involved they were in enabling criminals to commit fraud against #Binance users.

August 2nd 2022

@NeblioTeam announce acquisition Image
August 24 2022

@binance announce #NEBL added to #Binance Earn with #Staking rewards at 3% APY Image
September 1 2022

@binance announced AMA with 'CMO' Younes Hariss @YounesHariss of @NeblioTeam, who stopped being active shortly after this AMA. Youness never presented himself to the Neblio community at all and nobody has heard from him since. $5000 in #NEBL giveaway. Image
Read 23 tweets
Omfg hahahahahhaa there’s a cyber conference in a hotel that you pay to be a speaker at 🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣 this is unreal! 💀💀💀💀💀💀💀💀 ImageImageImage
This is insane…..

I want to go to the conference… this sounds like a conference full of crown sterling’s 💀💀💀💀🤣🤣🤣🤣🤣
Read 8 tweets
A dude just shared in a space that he’s quitting his stable 9-5 job…

Without #crypto trading experience, he’s taking family savings, and going full-time degen #nft flipping

I can’t tell em what to do.
But can share some tools that might help em get less REKT…

👇
In no particular order.

Tracking n’ analytics :

dune.xyz
icy.tools
nftnerds.ai
nansen.ai
pool.pm
NFTBank.ai (solid)
Read 16 tweets

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