🧵🧵🧵
Hello @kasta_app
Here is a digital forensics investigation for your $KASTA scam 'project'
Which IMO will be Pump&Dump, Rug-Pull-on noobs
#Enjoy
CEO @CarlRoegind
CMO @TheMoonCarl
CTO @Sebastian_Kasta
CPO @hans_lusmagi
Partner @IvanOnTech
Platform @Bybit_Official
Hello @kasta_app
Here is a digital forensics investigation for your $KASTA scam 'project'
Which IMO will be Pump&Dump, Rug-Pull-on noobs
#Enjoy
CEO @CarlRoegind
CMO @TheMoonCarl
CTO @Sebastian_Kasta
CPO @hans_lusmagi
Partner @IvanOnTech
Platform @Bybit_Official
Links for starters.
Website kasta.io
Medium Blog: medium.com/@kasta_app
Instagram: instagram.com/kasta_app/
Telegram t.me /kasta_app
LaunchPad: bybit.com/en-US/trade/sp…
Linkedin: linkedin.com/company/kasta-…
Whitepaper: docsend.com/view/23bdzj6kp…
Website kasta.io
Medium Blog: medium.com/@kasta_app
Instagram: instagram.com/kasta_app/
Telegram t.me /kasta_app
LaunchPad: bybit.com/en-US/trade/sp…
Linkedin: linkedin.com/company/kasta-…
Whitepaper: docsend.com/view/23bdzj6kp…
Let's dive into the Team and their credentials.
10 People according to your website. kasta.io/company/
10 People according to your website. kasta.io/company/
#KastaScam?
I wonder why Carl is in Dubai.. for like months now?
I wonder why Carl is in Dubai.. for like months now?
https://twitter.com/kasta_app/status/1478622721164689408
$KASTA CEO
Mr. Carl Roegind @CarlRoegind
Studied Tourism and Economy at @sodertorn University
Doesn't have a profile pic on LinkedIn [se.linkedin.com/in/carl-roegin…]
Fairly new to Twitter, Joined in August 2020
@TheMoonCarl's bestie over 6 years? [facebook.com/carl.roegind]
Cool.
Mr. Carl Roegind @CarlRoegind
Studied Tourism and Economy at @sodertorn University
Doesn't have a profile pic on LinkedIn [se.linkedin.com/in/carl-roegin…]
Fairly new to Twitter, Joined in August 2020
@TheMoonCarl's bestie over 6 years? [facebook.com/carl.roegind]
Cool.
A live stream from Dubai on 05-Jan-2022 after launch. 😝 featuring @TheMoonCarl
$Kasta Fail.
"You must use my link to win $10K" of my shit coin"
"I can't call ByBit" (because I'm busy streaming at our launch party)
Source: [Live stream]
#Scam.
$Kasta Fail.
"You must use my link to win $10K" of my shit coin"
"I can't call ByBit" (because I'm busy streaming at our launch party)
Source: [Live stream]
#Scam.
$KASTA CTO
Mr Sebastian Appelberg
@Sebastian_Kasta
New to Twitter, with 3 lousy tweets
A boring Linkedin: se.linkedin.com/in/sebastian-a…
Mr Sebastian Appelberg
@Sebastian_Kasta
New to Twitter, with 3 lousy tweets
A boring Linkedin: se.linkedin.com/in/sebastian-a…
$KASTA's CPO
Mr Hans- H Lusmägi
@hans_lusmagi
Seems to be a Graphic designer based on his Linked - se.linkedin.com/in/hans-herko-…
Mr Hans- H Lusmägi
@hans_lusmagi
Seems to be a Graphic designer based on his Linked - se.linkedin.com/in/hans-herko-…
Cristiam de Silva @cristiam86
Full Stack Developer
Seems to have good credentials based on his linkedin.
linkedin.com/in/cristiam-da…
His website: cristiamdasilva.com
Full Stack Developer
Seems to have good credentials based on his linkedin.
linkedin.com/in/cristiam-da…
His website: cristiamdasilva.com
Via $KASTA Livestream
“What's your price prediction [Mathieus]?”
“Hmmm nnmmmm I don’t wanna be liable for anything” @mathieusylvain_
“What's your price prediction [Mathieus]?”
“Hmmm nnmmmm I don’t wanna be liable for anything” @mathieusylvain_
$KASTA's Social's Manager
Mr M .Sylvain @mathieusylvain_
Not very impressive accounts of his own on social media.
Joined twitter May 2021?
his Instagame weak AF
Mathieu is a social media influencer? in "soccer niche"
Cant find his TikTok.
LinkedIn : linkedin.com/in/mathieussyl…
Mr M .Sylvain @mathieusylvain_
Not very impressive accounts of his own on social media.
Joined twitter May 2021?
his Instagame weak AF
Mathieu is a social media influencer? in "soccer niche"
Cant find his TikTok.
LinkedIn : linkedin.com/in/mathieussyl…
@kasta_app's Instagram is supposed to be managed by @mathieusylvain_ right?
Seems they've abandoned their insta page. 😝
And still use an old $KASTA logo?
Seems they've abandoned their insta page. 😝
And still use an old $KASTA logo?
$KASTA's Full-stack developer
Marco Barcellos
@marcogbarcellos < An inactive OG on Twitter. (since 2012)
Is on github. github.com/marcogbarcellos
Cant say much more about that.
Marco Barcellos
@marcogbarcellos < An inactive OG on Twitter. (since 2012)
Is on github. github.com/marcogbarcellos
Cant say much more about that.
EDIT: Might have found Marco G Barcellos LinkedIn
linkedin.com/in/marcogbarce…
Source: $KASTA's whitepaper. docsend.com/view/23bdzj6kp…
His blog: marcogbarcellos.github.io/blog/
other links coder.social/marcogbarcellos
He's also on reddit /u/marcogbarcellos
linkedin.com/in/marcogbarce…
Source: $KASTA's whitepaper. docsend.com/view/23bdzj6kp…
His blog: marcogbarcellos.github.io/blog/
other links coder.social/marcogbarcellos
He's also on reddit /u/marcogbarcellos
$kasta's Analytics Manager
Mr Anton Jonasson @Antonlytics
Joined Twitter 2 months ago (November 2021)
Credentials check out for an Analytics manager.
LInkedIn: linkedin.com/in/anton-jonas…
(possible) Insta ???: instagram.com/antonjnasson
Mr Anton Jonasson @Antonlytics
Joined Twitter 2 months ago (November 2021)
Credentials check out for an Analytics manager.
LInkedIn: linkedin.com/in/anton-jonas…
(possible) Insta ???: instagram.com/antonjnasson
A trend I'm starting to notice from all of the $Kasta employees (from their LinkedIn profiles)
A majority of them came from a company called
"LeoVegas"
Which is in the industry of Gambling & Casinos in Stockholm.
@LeoVegasGroup @LeoVegasUK @LeoVegasSportUK @LeoVegasDK
A majority of them came from a company called
"LeoVegas"
Which is in the industry of Gambling & Casinos in Stockholm.
@LeoVegasGroup @LeoVegasUK @LeoVegasSportUK @LeoVegasDK
Igor Costa
Front End Developer at $kasta
Not much of a trace besides his LinkedIn linkedin.com/in/igorvcosta/
Front End Developer at $kasta
Not much of a trace besides his LinkedIn linkedin.com/in/igorvcosta/
An update 😝 Their own whitepaper listed this
Instagram username came from the 'whitepaper' / "presentation' (which for some reason I can no longer find)
Instagram username came from the 'whitepaper' / "presentation' (which for some reason I can no longer find)
even @TheCryptoZombie is shilling $Kasta on youtube.
😝
I Swear to god, every one of your favourite crypto-YouTuber influencers just makes money on referral links for shitcoins on @Bybit_Official 😝
we need to stop shit #influencer bullshit on social media.
😝
I Swear to god, every one of your favourite crypto-YouTuber influencers just makes money on referral links for shitcoins on @Bybit_Official 😝
we need to stop shit #influencer bullshit on social media.
Jason P Franklin
Operations Manager @ $KASTA
@jasonpfrank joined twitter February 2021
A boring Linkedin linkedin.com/in/Jason-frank…
Operations Manager @ $KASTA
@jasonpfrank joined twitter February 2021
A boring Linkedin linkedin.com/in/Jason-frank…
$Kasta is honestly just the brainchild and get rich quicker scheme of @TheMoonCarl using social media 'influencer' tactics
1) The official @kasta_app account RT's Carl religiously>> Shilling his ByBit referral link.
each person that signed up @TheMoonCarl gets paid!
1) The official @kasta_app account RT's Carl religiously>> Shilling his ByBit referral link.
each person that signed up @TheMoonCarl gets paid!
How much does @TheMoonCarl get paid when he onboards new users on #ByBit to buy @kasta_app ??
However, according to Carl, 3 years he was a cashier and now he drives a Bugatti [bought less than a week ago before $KASTA went live ]and lives in Dubai.
However, according to Carl, 3 years he was a cashier and now he drives a Bugatti [bought less than a week ago before $KASTA went live ]and lives in Dubai.
Since $Kasta launched, @TheMoonCarl has been the only active co-founder 😝 on social media..
PUMPING the hell out of his referral links!
More than 15 times in an hour his ByBit link was shilled to his 900K Twitter followers.
And he also spam/replies to other crypto persons.
PUMPING the hell out of his referral links!
More than 15 times in an hour his ByBit link was shilled to his 900K Twitter followers.
And he also spam/replies to other crypto persons.
@TheMoonCarl 's shilling referral link by @Bitly url/BybitTwitter was created Jan 13-2021
Sadly I can t see the stats on the clicks.
but in the extended URL, we can see his affiliate ID number
"" affiliate_id=1205&language=en-US&group_id=1789&group_type=1. ""
Sadly I can t see the stats on the clicks.
but in the extended URL, we can see his affiliate ID number
"" affiliate_id=1205&language=en-US&group_id=1789&group_type=1. ""
Moreover, judging by this LinkedIn Profile** [linkedin.com/in/carl-martin…])
@TheMoonCarl works for ByBit? and Phemex
$Kasta is a full-on rug pull in the making.
**profile not confirmed/matches another source, but the timestamps of posts and youtube videos match the same days 🤷
@TheMoonCarl works for ByBit? and Phemex
$Kasta is a full-on rug pull in the making.
**profile not confirmed/matches another source, but the timestamps of posts and youtube videos match the same days 🤷
and we all know @IvanOnTech (Ivan Liljeqvist) is such a shitcoin shiller 😝 he's helping $Kasta.
🤷
What more do we need to understand how $Kasta is NGMI?
Sell while you can.
🤷
What more do we need to understand how $Kasta is NGMI?
Sell while you can.
$Kasta is only on @Bybit_Official with the /USDT pair.
and it topped out at 2 $USDT.. That's as far as it will go.
The @kasta_app management/team claim their tokens are locked up for 3-4 years. 😝
I can't find any whitepaper of $KASTA addresses to prove this.
@TheMoonCarl?
and it topped out at 2 $USDT.. That's as far as it will go.
The @kasta_app management/team claim their tokens are locked up for 3-4 years. 😝
I can't find any whitepaper of $KASTA addresses to prove this.
@TheMoonCarl?
$KASTA's CEO, Carl(Roegind) .. has at least known Carl(Moon) for over 9 years.
They gotta be besties based on this Facebook post comment from Carl(Moon)
Putting @TheMoonCarl as CEO must have been a legal risk...
P.s. Nice outfit @CarlRoegind
Source: facebook.com/photo?fbid=101…
They gotta be besties based on this Facebook post comment from Carl(Moon)
Putting @TheMoonCarl as CEO must have been a legal risk...
P.s. Nice outfit @CarlRoegind
Source: facebook.com/photo?fbid=101…
CEO @CarlRoegind
CMO @TheMoonCarl
CTO @Sebastian_Kasta
CPO @hans_lusmagi
Partner @IvanOnTech
Platform @Bybit_Official
CMO @TheMoonCarl
CTO @Sebastian_Kasta
CPO @hans_lusmagi
Partner @IvanOnTech
Platform @Bybit_Official
Wow 😮😮
$Kasta's top Youtube/social media influencer @TheMoonCarl already edited his Bio & removed #Kasta 😝
& he's a co-founder/CMO of the shitcoin-project @kasta_app
The dark screenshot taken 5 secs ago. light one from archive archive.ph/pg4Y6
⛔️$Kasta IS A SCAM⚠️
$Kasta's top Youtube/social media influencer @TheMoonCarl already edited his Bio & removed #Kasta 😝
& he's a co-founder/CMO of the shitcoin-project @kasta_app
The dark screenshot taken 5 secs ago. light one from archive archive.ph/pg4Y6
⛔️$Kasta IS A SCAM⚠️
Well, this one is gonna be saved in the books for the $kasta archive. 😝
Archived 6 Jan 2022 06:29:40 UTC archive.ph/lKRCD
@KarnatiDhanraj Replying to @TheMoonCarl
Archived 6 Jan 2022 06:29:40 UTC archive.ph/lKRCD
@KarnatiDhanraj Replying to @TheMoonCarl
Why isn't the $Kasta CEO - Mr @CarlRoegind addressing the @kasta_app issues😝
Seems like @TheMoonCarl is the only one talking about a shitcoin
⚠️⚠️🎥⚠️⚠️ 🎥⚠️⚠️
P.s. here is a livestream of Carl yesterday. Its now deleted from youtube
mega.nz/file/yoYQxTDA#…
[500MB MP4 file]
Seems like @TheMoonCarl is the only one talking about a shitcoin
⚠️⚠️🎥⚠️⚠️ 🎥⚠️⚠️
P.s. here is a livestream of Carl yesterday. Its now deleted from youtube
mega.nz/file/yoYQxTDA#…
[500MB MP4 file]
Seems like this tweet was deleted Mr Carl. / CMO of @kasta_app.
but its archived here 😝 @TheMoonCarl 👍 archive.ph/Kxo30
$Kasta scandal.
https://twitter.com/TheMoonCarl/status/1478295626383335427
but its archived here 😝 @TheMoonCarl 👍 archive.ph/Kxo30
$Kasta scandal.
$BTC is better.
Live stream re-uploaded here
$Kasta
$Kasta
Why do these accounts feel fake @kasta_app ??
They all tweet 'positively' about $kasta!
I mean for fucks sake. just look at the @ handles word-4-word
two are even identical! and @TheMoonCarl is RT;ing them!
@mdpranto03 .# 3
@mdpranto05 .# 5
$Kasta is in crisis mode 😝
They all tweet 'positively' about $kasta!
I mean for fucks sake. just look at the @ handles word-4-word
two are even identical! and @TheMoonCarl is RT;ing them!
@mdpranto03 .# 3
@mdpranto05 .# 5
$Kasta is in crisis mode 😝
Where is the $KASTA marketing officer? why is Carl "the moon" doing his job here?
?? @mathieusylvain_
@kasta_app
?? @mathieusylvain_
@kasta_app
$Kasta Launch party Live stream [05-Jan-2022]
Youtube Re-Uploaded: [stream removed]
Alt source: mega.nz/file/yoYQxTDA#…
Youtube Re-Uploaded: [stream removed]
Alt source: mega.nz/file/yoYQxTDA#…
Why is the official @/kasta_app RT'ing bots, and replying to @/Next100XGEMS's tweet?
same shit @TheMoonCarl has been doing,, this is hilarious
Influencer, influencing an influencer shilled 'project' 😝 🤡
$Kasta is NGMI
same shit @TheMoonCarl has been doing,, this is hilarious
Influencer, influencing an influencer shilled 'project' 😝 🤡
$Kasta is NGMI
twitter@/Next100XGEMS
an account with over 180K followers quickly replies to my DMs in minutes. 😝
interesting markering for $kasta.
an account with over 180K followers quickly replies to my DMs in minutes. 😝
interesting markering for $kasta.
Seems like @TheMoonCarl is still replying to twitter-bots about $Kasta 😝 Hilarious!
His telegram can be found @ t.me/TheMoonGroup
The $Kasta telegram @ t.me/Kasta_app
Everyone that speaks up/asks questions get their messages removed, blocked & banned 😝
His telegram can be found @ t.me/TheMoonGroup
The $Kasta telegram @ t.me/Kasta_app
Everyone that speaks up/asks questions get their messages removed, blocked & banned 😝
CEO
@CarlRoegind
CMO
@TheMoonCarl
CTO
@Sebastian_Kasta
CPO
@hans_lusmagi
Partner
@IvanOnTech
Platform
@Bybit_Official
@CarlRoegind
CMO
@TheMoonCarl
CTO
@Sebastian_Kasta
CPO
@hans_lusmagi
Partner
@IvanOnTech
Platform
@Bybit_Official
I'm not sure this looks any good....
This $kasta Carl might be replying to himself on twitter?
😝 both from an iPhone, 1 minute apart! #Kasta
How is this legal, elon musk does a better job!
This $kasta Carl might be replying to himself on twitter?
😝 both from an iPhone, 1 minute apart! #Kasta
How is this legal, elon musk does a better job!
WTF am I reading/seeing here 😝
This $kasta shit is happening in broad daylight
" Good thing we're not a "scam coin". "
archived here archive.ph/16oi5
This $kasta shit is happening in broad daylight
" Good thing we're not a "scam coin". "
archived here archive.ph/16oi5
has/Is Kasta's code or the company ever been audited?
If I visit their GitHub [Source github.com/kasta-io/kasta…]
I see a file path called ' audits/zokyo/audit.pdf '
a 4.44 MB PDF file which I cant acccess/open?
If I visit their GitHub [Source github.com/kasta-io/kasta…]
I see a file path called ' audits/zokyo/audit.pdf '
a 4.44 MB PDF file which I cant acccess/open?
Adding more to the $kasta archives
Original youtube: watch?v=WbYZvgru0_w
Archived proof of source: archive.ph/24PhS
⚠️ 🎥 ⚠️ 🎥 ⚠️ 🎥
Carl tweeted it today " Amazing interview by @/Jamyies !!! archive.ph/Ct8g7"
downloaod mp4 mega.nz/file/u8ZFkY5I#…
Original youtube: watch?v=WbYZvgru0_w
Archived proof of source: archive.ph/24PhS
⚠️ 🎥 ⚠️ 🎥 ⚠️ 🎥
Carl tweeted it today " Amazing interview by @/Jamyies !!! archive.ph/Ct8g7"
downloaod mp4 mega.nz/file/u8ZFkY5I#…
Technical stuff.. I don't understand well..
But deserves to be here. $kasta
But deserves to be here. $kasta
https://twitter.com/The_Crypto_Bu11/status/1479154199640354819
$Kasta' just sent me a link (to a google drive file?) of thier audit
@kasta_app was audited by @zokyo_io
On 20 October 2022
PDF of Audit retrieved from: zokyo.io/audit-reports
Archived here: web.archive.org/web/2022010717…
#kasta #Kastians
@kasta_app was audited by @zokyo_io
On 20 October 2022
PDF of Audit retrieved from: zokyo.io/audit-reports
Archived here: web.archive.org/web/2022010717…
#kasta #Kastians
Do I understand this right @CarlRoegind ?
"influencers" like @TheMoonCarl, @Davincij15 & others basically team up to get the highest tier of staking rewards of the $kasta token?
These tokenomics dont sound right.. when the team hold what per cent? of ALL $kasta created?
"influencers" like @TheMoonCarl, @Davincij15 & others basically team up to get the highest tier of staking rewards of the $kasta token?
These tokenomics dont sound right.. when the team hold what per cent? of ALL $kasta created?
Ask Me Anything - AMAh with the $KASTA founders
"ask me anything" 😝 not sure who asked them any of these questions.. but okay. 'the community' asked these questions.
"ask me anything" 😝 not sure who asked them any of these questions.. but okay. 'the community' asked these questions.
when did / did the "beta launch". ?/. who was part of the beta? 😝 @FadCrypto
😝 #kasta co-founder tweeting to/for himself
3rd time today👀 replying to himself in under a 1min /w his own accounts 😝
/Bitcoinsensus tweeted at 7:25 PM via TwitterWeb
archive.ph/BS3p5
/TheMoonCarl replied at 7:26 PM via TwitterWeb
archive.ph/pYzqt
@ADPoliceHQ
3rd time today👀 replying to himself in under a 1min /w his own accounts 😝
/Bitcoinsensus tweeted at 7:25 PM via TwitterWeb
archive.ph/BS3p5
/TheMoonCarl replied at 7:26 PM via TwitterWeb
archive.ph/pYzqt
@ADPoliceHQ
Is this even legal? As a co-founder? telling #kastians when you'll buy (aka pump) your token 😝
4th time today? $kasta co-founder @TheMoonCarl
is tweeting/replying to himself.
Does it take Carl 1 minute to switch from computer to Iphone? Im curious...
And now Carl is tweeting from @Antonlytics's account?
09:08 pm and 09:09 pm
is tweeting/replying to himself.
Does it take Carl 1 minute to switch from computer to Iphone? Im curious...
And now Carl is tweeting from @Antonlytics's account?
09:08 pm and 09:09 pm
I believe the same was done with this tweet..
archived here 😀😀archive.ph/xkbIU
2 minutes to switch from @/TheMoonCarl and @/kasta_app for a $10K giveaway.
Timestamps 09:14 & 09:16
$kasta influencer Carl, trying to pump #kasta hard!
archived here 😀😀archive.ph/xkbIU
2 minutes to switch from @/TheMoonCarl and @/kasta_app for a $10K giveaway.
Timestamps 09:14 & 09:16
$kasta influencer Carl, trying to pump #kasta hard!
And another one carl tweeting to himself via Twitter Web with account @/Bitcoinsensus
Timestamp 02:19 and 02:20 $kasta
talking to Himself on Twitter to pump a shit-scam-coin
Timestamp 02:19 and 02:20 $kasta
talking to Himself on Twitter to pump a shit-scam-coin
Don't forget to delete this $kasta tweet @TheMoonCarl
archive.ph/eOoES
https://twitter.com/TheMoonCarl/status/1477993063876370437
archive.ph/eOoES
Can someone confirm the $100 million dollars on $kasta on this for me?
Im bad at market/charting #kasta maths.
#kastians should be mathematicians, right?
Also @/TheMoonCarl 's live steam on Kasta launch day was removed from his channel
I tweeted it somewhere in this thread
Im bad at market/charting #kasta maths.
#kastians should be mathematicians, right?
Also @/TheMoonCarl 's live steam on Kasta launch day was removed from his channel
I tweeted it somewhere in this thread
#Kasta CMO @TheMoonCarl controls the @Bitcoinsensus account.
Which he is using to create hype and pump @kasta_app
@Bitcoinsensus usually tweets using @TweetDeck
When Carl has the account its all $Kasta tweets iPhone& Twitter Web 😝 #scam
archive.ph/5S4lR
Which he is using to create hype and pump @kasta_app
@Bitcoinsensus usually tweets using @TweetDeck
When Carl has the account its all $Kasta tweets iPhone& Twitter Web 😝 #scam
archive.ph/5S4lR
Hey @/TheMoonCarl did u just delete what I thought was your LinkedIn Profile?
It was here linkedin.com/in/carl-martin… 2 days ago
But and now its gone, but still archived here archive.fo/3NlYX
And what is that fake/dead link in whitepaper?
$KASTA #Kasta #Kastians
It was here linkedin.com/in/carl-martin… 2 days ago
But and now its gone, but still archived here archive.fo/3NlYX
And what is that fake/dead link in whitepaper?
$KASTA #Kasta #Kastians
Just in case, here is the rest of staff Linkedin still live as of this tweet.
Roegind linkedin.com/in/carl-roegin…
Jona linkedin.com/in/anton-jonas…
Lus linkedin.com/in/hans-herko-…
Silv linkedin.com/in/cristiam-da…
Frank linkedin.com/in/jason-frank…
Costa linkedin.com/in/igorvcosta
Roegind linkedin.com/in/carl-roegin…
Jona linkedin.com/in/anton-jonas…
Lus linkedin.com/in/hans-herko-…
Silv linkedin.com/in/cristiam-da…
Frank linkedin.com/in/jason-frank…
Costa linkedin.com/in/igorvcosta
Seems about accurate...
note the edits on this pic
Thanks @Cryptohoudini
note the edits on this pic
Thanks @Cryptohoudini
https://twitter.com/Cryptohoudini/status/1479610801673674753
archive.today taking too long to save these pages
I just installed "Webpage Screenshot" from the chrome store
Sources of screenshots at end of image in red text
no Linkedin for "Marco Barcellos"
imgur.com/a/q9wNl0o
$Kasta is a scam. #kasta #Kastians
I just installed "Webpage Screenshot" from the chrome store
Sources of screenshots at end of image in red text
no Linkedin for "Marco Barcellos"
imgur.com/a/q9wNl0o
$Kasta is a scam. #kasta #Kastians
🏷 🏷 🏷
Promoters of fraudulent cryptocurrency schemes will face up to five years in prison and over £200k fines in the United Arab Emirates (UAE).
TAG @TheMoonCarl @CarlRoegind 🏃♂️ you're it!
🏷 🏷 🏷
metro.co.uk/2021/12/27/cry…
Promoters of fraudulent cryptocurrency schemes will face up to five years in prison and over £200k fines in the United Arab Emirates (UAE).
TAG @TheMoonCarl @CarlRoegind 🏃♂️ you're it!
🏷 🏷 🏷
metro.co.uk/2021/12/27/cry…
Even this I don't get
..
millions of people are flooding Carls @ mentions wirth $kasta
And he manages to find a tweet from
@johnnyb3good2 tweeted at 9:30 PM · Jan 7
@TheMoonCarl replies the “random”? Tweet at 2:13 AM · Jan 8
- since then goes silent on Twitter.
..
millions of people are flooding Carls @ mentions wirth $kasta
And he manages to find a tweet from
@johnnyb3good2 tweeted at 9:30 PM · Jan 7
@TheMoonCarl replies the “random”? Tweet at 2:13 AM · Jan 8
- since then goes silent on Twitter.
This mofo @TheMoonCarl is still using the @Bitcoinsensus account to tweet to, and reply to himself 😝
How did this tweet and reply both manage to happen at the same time (10:55AM) via Twitter Web App? 😝
Pump it Carl ! Pump $kasta 😝
How did this tweet and reply both manage to happen at the same time (10:55AM) via Twitter Web App? 😝
Pump it Carl ! Pump $kasta 😝
Let's see if this tweet will be deleted in the future.
@TheMoonCarl deletes his referral link (bitly/byBittwitter) tweets
This tweet was at 10:55 AM · Jan 8, 2022 via Twitter Web App
Tweet URL also archived at http//archive[dot]today/
@TheMoonCarl deletes his referral link (bitly/byBittwitter) tweets
This tweet was at 10:55 AM · Jan 8, 2022 via Twitter Web App
Tweet URL also archived at http//archive[dot]today/
https://twitter.com/TheMoonCarl/status/1479753541992554497
And Let's see if this tweet by @Bitcoinsensus will be deleted.
This tweet was also at 10:55 AM · Jan 8, 2022 via Twitter Web App
A direct reply to @TheMoonCarl in seconds after Carl tweeted
Tweet URL also archived at http//archive[dot]today/
This tweet was also at 10:55 AM · Jan 8, 2022 via Twitter Web App
A direct reply to @TheMoonCarl in seconds after Carl tweeted
Tweet URL also archived at http//archive[dot]today/
https://twitter.com/Bitcoinsensus/status/1479753702709903360
😝 Mr @TheMoonCarl's own team was telling him to STFU about $Kasta in December 2020.. @benbybit /@Bybit_Official
But Carl didn't stop hyping @kasta_app On launch day 👏 it👏was👏ALL👏he👏did! 👏!
Source 24 Dec 2021: @rovercrc's youtube
#kasta #Kastians
But Carl didn't stop hyping @kasta_app On launch day 👏 it👏was👏ALL👏he👏did! 👏!
Source 24 Dec 2021: @rovercrc's youtube
#kasta #Kastians
Archives.
Original source:
Youtube screenshot archive.ph/g3l4K
Mp4 archived video. mega.nz/file/Hx5BGYAS#…
Original source:
Youtube screenshot archive.ph/g3l4K
Mp4 archived video. mega.nz/file/Hx5BGYAS#…
If only this question was about $kasta**
"My next question is, are you scared?"-@Bitboy_Crypto
"hehe No I am not scared"-@TheMoonCarl
SRC:
**Note this video grab is out of context😝 just found it hilarious
also, look at #BitBoy's facial expression
"My next question is, are you scared?"-@Bitboy_Crypto
"hehe No I am not scared"-@TheMoonCarl
SRC:
**Note this video grab is out of context😝 just found it hilarious
also, look at #BitBoy's facial expression
Part 1 - $Kasta Advisors LinkedIn
I can not find LinkedIn profiles of "Georgi Traykov" and "Dimitar Ivanov"
Kyle & Dane both work together at "Master Ventures" and "PAID Network"
I can not find LinkedIn profiles of "Georgi Traykov" and "Dimitar Ivanov"
Kyle & Dane both work together at "Master Ventures" and "PAID Network"
Part 2 - $Kasta Advisors LinkedIn
Jordan TMG is "That Martini Guy " on youtube
Don't know how he qualifies as an Advisor, but okay @MartiniGuyYT congrats.
Linkedin looks like a @Myspace profile page
Jordan's education is and I quote
"The Internet"
archive.ph/WuUoS
Jordan TMG is "That Martini Guy " on youtube
Don't know how he qualifies as an Advisor, but okay @MartiniGuyYT congrats.
Linkedin looks like a @Myspace profile page
Jordan's education is and I quote
"The Internet"
archive.ph/WuUoS
Part 3 - $Kasta Advisors LinkedIn
I cant find LinkedIn profiles of Roderick McKinley , Georgi Traykov & Dimitar Ivanov
Joe Vezzani is CEO over at @LunarCrush linkedin.com/in/joevezzani/
I cant find LinkedIn profiles of Roderick McKinley , Georgi Traykov & Dimitar Ivanov
Joe Vezzani is CEO over at @LunarCrush linkedin.com/in/joevezzani/
I'm confused about @TheMoonCarl's linkedin
In this tweet (2 weeks ago) >>
This account archive.fo/3NlYX was recently changed, it is now viewable once again here at linkedin.com/in/carl-martin…
In this tweet (2 weeks ago) >>
https://twitter.com/TheMoonCarl/status/1473405428814028801Carl states his LinkedIn as /in/carlrunefelt
This account archive.fo/3NlYX was recently changed, it is now viewable once again here at linkedin.com/in/carl-martin…
Has anyone ever seen @Carlthemoon1 actually work as a cashier?
He makes these claims... but I can't find any proof. 😝
Or was he just a rich kid from the start? pretending to be rich off crypto?
Ask for a $kasta research paper and for the #Kastians
He makes these claims... but I can't find any proof. 😝
Or was he just a rich kid from the start? pretending to be rich off crypto?
Ask for a $kasta research paper and for the #Kastians
Is this even legal? Can the $kasta CMO of a shitcoin publically pump his #shitcoin?
original tweet sources, are now archived.
Tweet:
Carl's Reply:
Also, did he say buy or dump $100K? a few minutes after or before he tweeted?
original tweet sources, are now archived.
Tweet:
https://twitter.com/mister__crypto/status/1479762265826017282
Carl's Reply:
https://twitter.com/TheMoonCarl/status/1479866611112849422
Also, did he say buy or dump $100K? a few minutes after or before he tweeted?
$Kasta is apparent hiring.
Looks like they don't have an HR and request you to apply via a google form 😝
Links found in @TheMoonCarl's YouTube vid /watch?v=vFezRhRDY1w
docs.google.com/forms/d/e/1FAI…
docs.google.com/forms/d/e/1FAI…
docs.google.com/forms/d/e/1FAI…
Added to archive.
Looks like they don't have an HR and request you to apply via a google form 😝
Links found in @TheMoonCarl's YouTube vid /watch?v=vFezRhRDY1w
docs.google.com/forms/d/e/1FAI…
docs.google.com/forms/d/e/1FAI…
docs.google.com/forms/d/e/1FAI…
Added to archive.
" Good thing we're not a 'scam coin' " - @/kasta_app [ 7 Jan 2022] 🤦
🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩
$Kasta - #Kasta #Kastians #kastascam
Archived
🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩
$Kasta - #Kasta #Kastians #kastascam
https://twitter.com/kasta_app/status/1479415784535633923
Archived
🚩📌
Tweet by @Cryptoking is making false claims about $Kasta?
@CryptoWendyO refutes this claim
@AltcoinDailyio? @TheCryptoLark ?
@TheMoonCarl says "More influencers than any other project means......mass adoption! That’s my strategy as CMO @ #Kasta"
archive.ph/oH9gH
Tweet by @Cryptoking is making false claims about $Kasta?
@CryptoWendyO refutes this claim
@AltcoinDailyio? @TheCryptoLark ?
@TheMoonCarl says "More influencers than any other project means......mass adoption! That’s my strategy as CMO @ #Kasta"
archive.ph/oH9gH
🇪🇪🇪🇪🇪🇪🇪🇪🇪🇪🇪🇪🇪🇪
DOES ANYONE KNOW HOW TO CHECK THE CHAMBER OF COMMERCE IN ESTONIA FOR COMPANY INFORMATION?
#Kasta Company Details:
Found on their PRIVACY POLICY
$Kasta CCHS OÜ, Pärnu mnt 158-88, 11317, Tallinn, Estonia
Source: kasta.io/privacy-policy/
DOES ANYONE KNOW HOW TO CHECK THE CHAMBER OF COMMERCE IN ESTONIA FOR COMPANY INFORMATION?
#Kasta Company Details:
Found on their PRIVACY POLICY
$Kasta CCHS OÜ, Pärnu mnt 158-88, 11317, Tallinn, Estonia
Source: kasta.io/privacy-policy/
Kasta Company Details. ??
(if this source is accurate)
e-krediidiinfo.ee/16288316-KASTA…
Estonai registration ID: 16288316
Founded on : 10.08.2021
Total Capital : 12,260 EUR
Anyone willing to buy this report/sign up on this site?
(if this source is accurate)
e-krediidiinfo.ee/16288316-KASTA…
Estonai registration ID: 16288316
Founded on : 10.08.2021
Total Capital : 12,260 EUR
Anyone willing to buy this report/sign up on this site?
Kasta Company Details. ??
(if this source is accurate)
Estonai registration ID: 16288316
"Founded 5 months ago. In the 4th quarter of 2022, no employees were registered and no state taxes were applied."
Per this source: inforegister.ee/16288316-KASTA…
(if this source is accurate)
Estonai registration ID: 16288316
"Founded 5 months ago. In the 4th quarter of 2022, no employees were registered and no state taxes were applied."
Per this source: inforegister.ee/16288316-KASTA…
#Kasta Company Details. ??
(if this source is accurate)
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
Via this source: corpinfo.1dox.site/en/entity/view…
Employees include:
Carl J L Roegind
Sebastian D A Appelberg
Contact info is info@incorporate.ee. ??
(if this source is accurate)
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
Via this source: corpinfo.1dox.site/en/entity/view…
Employees include:
Carl J L Roegind
Sebastian D A Appelberg
Contact info is info@incorporate.ee. ??
Per this source:
ariregister.rik.ee/est/company/16…
Kasta CCHS OÜ (ID 16288316)
Has two addresses
[*Physical*] Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3, 10145
[*Contact*] Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
ariregister.rik.ee/est/company/16…
Kasta CCHS OÜ (ID 16288316)
Has two addresses
[*Physical*] Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3, 10145
[*Contact*] Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
#Kasta company details
source: ariregister.rik.ee/est/company/16…
employees/representation of $kasta
Hans-Herko Lusmägi (management)
Sebastian Daniel Adolfo Appelberg (management)
#FollowTheMoney
source: ariregister.rik.ee/est/company/16…
employees/representation of $kasta
Hans-Herko Lusmägi (management)
Sebastian Daniel Adolfo Appelberg (management)
#FollowTheMoney
Did @TheMoonCarl make music, found this on spotify😝
$Kasta #kasta #Kastians #kastascam.
open.spotify.com/album/0PnhU0V7…
$Kasta #kasta #Kastians #kastascam.
open.spotify.com/album/0PnhU0V7…
So I'm not the only one noticing this 😝
thanks @kryptokian
thanks @kryptokian
https://twitter.com/kryptokian/status/1480558492620660753
Are u gonna launch the damn [ $kasta] token this month or not? 😝
via @the_qwwerty on Dec 23, 2021
via @the_qwwerty on Dec 23, 2021
https://twitter.com/the_qwwerty/status/1474013439165095943
Saved for the future
@RemindMe_OfThis 47 days
@RemindMe_OfThis 47 days
https://twitter.com/kasta_app/status/1479494577811693569
The team's "Operations" tokens (10% of all $kasta) are currently valued at around $10m, ...... they're now unlocking about $400,000 every day for the next two years. 😝
Good questions are being asked here by @ungureanuu
@kasta_app claims to have "8+ product development and blockchain experts with experience in fintech, banking and gaming"
$kasta #kasta #Kastians #kastascam
archive /kasta_app/status/1467152913252245505
@kasta_app claims to have "8+ product development and blockchain experts with experience in fintech, banking and gaming"
https://twitter.com/ungureanuu/status/1467176169116217351
$kasta #kasta #Kastians #kastascam
archive /kasta_app/status/1467152913252245505
Is Kasta hiring ??
this tweet is confusing.
What about CV's and assistants.
this tweet is confusing.
What about CV's and assistants.
https://twitter.com/jasonpfrank/status/1480984667935367168
#Kasta’s coin ranking on @CoinMarketCap
⬇️ it goes.
11 Jan 2022 - #2942
10 Jan 2022 - #2911
05 Jan 2022 - #2822
⬇️ it goes.
11 Jan 2022 - #2942
10 Jan 2022 - #2911
05 Jan 2022 - #2822
No app, hopefully in Q1 Beta release?
#Kasta doesn't have a license?
When does $kasta get it?
hiding questions on Twitter?
blocking people on twitter?
@kasta_app being sus AF rn...😝
**✅ turn on subtitles✅**
Hidden tweets/video source:
#Kasta doesn't have a license?
When does $kasta get it?
hiding questions on Twitter?
blocking people on twitter?
@kasta_app being sus AF rn...😝
**✅ turn on subtitles✅**
Hidden tweets/video source:
https://twitter.com/kasta_app/status/1481141096499585024/hidden
What does "we're working on getting the license mean" @CarlRoegind ?
Can @kasta_app operate as a company without this license from Estonia?
Are you 100% certain you will get the license?
What type of license is it that #kasta is tryna get?
Can @kasta_app operate as a company without this license from Estonia?
Are you 100% certain you will get the license?
What type of license is it that #kasta is tryna get?
https://twitter.com/kasta_app/status/1481141096499585024/hidden
Kasta is a circus of clowns
https://twitter.com/CryptoMichNL/status/1480947192823222274
Remember when @crypto_birb joined @kasta_app as an investor! 😝
More influencer pump and dump hype!
More influencer pump and dump hype!
https://twitter.com/kasta_app/status/1462494759247699968
Remember when @rovercrc and @crypto_rand
joined @kasta_app as an investor! 😝
More influencer pump and dump hype!
&
joined @kasta_app as an investor! 😝
More influencer pump and dump hype!
https://twitter.com/kasta_app/status/1459619739165069314
&
https://twitter.com/kasta_app/status/1460245285188165636
Remember when @MDXcrypto, @samiloyal_ @Cyrus_Fazel @alex_fazel joined #KastaScam
More influencers joined in on the @kasta_app pump and dump hype 'as an investor!'??
*
*
More influencers joined in on the @kasta_app pump and dump hype 'as an investor!'??
https://twitter.com/kasta_app/status/1461758863284318209
*
https://twitter.com/kasta_app/status/1462115223020601346
*
https://twitter.com/kasta_app/status/1475903023360757763
NOOOOOO @TheCryptoLark #Kasta got you also? Or they've used your name (and photo) for the hype?
Can anyone fact check this, or confirm it for me?
an investor!
Can anyone fact check this, or confirm it for me?
an investor!
https://twitter.com/kasta_app/status/1464695380356915201
😝 4 real @rovercrc
We know a #kasta scam will change your life..
And ruin many lives. 😝
Source:
We know a #kasta scam will change your life..
And ruin many lives. 😝
Source:
https://twitter.com/rovercrc/status/1459620767587577856
"Crypto Jack" @cryptojack has over 160k subscribers on YouTube!
FUCK YEA WE'RE GONNA GET HIM IN ON THIS #KASTASCAM HE'S ALSO AN YOUTUBE INFLUENCER.
FUCK YEA WE'RE GONNA GET HIM IN ON THIS #KASTASCAM HE'S ALSO AN YOUTUBE INFLUENCER.
https://twitter.com/kasta_app/status/1464449404924940299
Nope.... However, @TheMoonCarl and you are more likely to sell (while at the same time tweeting that he's buying more) of his #kasta.... Once the app is "live" (expected end of Q1 - in 78 days)
No one even knows what the app does/will do 😝
Its fees?
No one even knows what the app does/will do 😝
Its fees?
https://twitter.com/MartiniGuyYT/status/1481206484373581824
The #kasta 'advisor' advised them to make a product first 😝 because 95% of all tokens fail.
yet he's surely given a cut of a failed project from launch
Archived.
yet he's surely given a cut of a failed project from launch
https://twitter.com/MartiniGuyYT/status/1481205134109650946
Archived.
Hmmm is that so?
In #kasta's CMO and co -founders' last youtube video @TheMoonCarl said he has "two bybit accounts"
In #kasta's CMO and co -founders' last youtube video @TheMoonCarl said he has "two bybit accounts"
https://twitter.com/CryptoNerd86/status/1479434420859904004
CMO Mr Moon invested $1.2 million in his own scam.
https://twitter.com/TheMoonCarl/status/1468581210507161612
cool.
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