⚯ Michel de Cryptadamus ⚯ Profile picture
Jul 1, 2022 12 tweets 14 min read Read on X
🚨🚨🚨@investvoyager joins @Hoo_exchange, @Aexglobal, @CoinSwitchKuber, and others in #TheClosening,

there is officially no more money (or $BTC) left to give back to unsecured creditors (they call themselves "depositors")

1st major exchange in North American market to do so.
@investvoyager has fallen.
#TheClosening claims another victim.
Apparently the intervention of God Emperor #SBF was only able to keep @investvoyager out of the jaws of #TheClosening for 9 days. May the #Voyager monster at last find peace in the void, inshallah.

historical 🧵 from last week's events:
live look at the horrors of the #TheClosening of @investvoyager swallowing financial futures whole:
monday's rumours that @investvoyager was "maxing out the headroom" on God Emperor #SBF's $75M/mo. loan were correct.

that means #Voyager removed that part from the presser after @kadhim tweeted it. that language was gone by the time i looked 20m later.

#TheClosening has unfortunately pulled the #Voyager monster to a space time dimension where the wizard @FDICgov's powers do not work.

Put another way @investvoyager customers may want to read this if they think their money is #FDIC insured.

(hint: it's not insured)
💰💰💰
everyone's talking about the wizard @FDICgov, what can his powers do to help in #TheClosening of @investvoyager given his rule over #MetropolitanCommericalBank?

so much confusion but now
THE WIZARD'S HOUSE HAS SPOKEN
mcbankny.com/fdic-coverage-…
"Your USD is #FDIC Insured"

lol the @investvoyager monster really was a monster... a monster so evil it will be hard for even #GodEmperorSBF to absorb its massive legal #liability...
@investvoyager has unveiled...
💰💰💰A MARKET UPDATE💰💰💰

➤Assets: $2.3B¹
➤Liabilities: They forgot that page lol

¹ if you include the ~$600M 3AC loan at face value... LOL
@ahcastor @CasPiancey @BennettTomlin @ben_mckenzie @otteroooo
money.tmx.com/en/quote/VOYG/…
@ncweaver i hope you saw this one... long 🧵 but worth it.

@investvoyager monster pretending bad loans are good loans... and "forgetting" to show the other page of the accounting
Sorcerers applied mathematics to #Voyager's financials released yesterday. #Geometers help make guesses about @investvoyager demon's future path.

Space-time will be warped with so much 💰💰💰 inside.
📜full report📜
👇
#Voyager monster devours financial futures, digests Americans savings, and finally defecates vast piles of @investvoyager reddit #lossporn...

♠️👇👇👇♠️
reddit.com/r/Invest_Voyag…

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More from @Cryptadamist

Nov 18
🧵1/Ω
#TheCryptocalypseChronicles: I Made Epstein's Texts Great Again (And You Should Read Them)

I converted the text msg logs in the recently released 20,000 pages of Epstein effluence to a more friendly format and read them. You should too.

(link in bio, RTs 🙏) Image
🧵2/Ω
Here's a sneak peak of the kind of thing you will see. Live the vicarious thrill of a guy like Steve Bannon saying things like:

> "but that will all be reversed when regime falls"

to the 21 century's most notorious sex pest. Image
🧵3/Ω
Direct link to the post on The Blogging Site That Shall Not Be Named
cryptadamus.substack.com/p/i-made-epste…
Read 21 tweets
Nov 14
🧵1/Ω
A thread where i will using the power of ctrl-F to dig up epstein emails about all things crypto.

Let's start with @JeremyRubin, the founder of a bitcoin research org called Judica and a player in the ill fated MIT digital currency initiative. Image
Image
🧵8/Ω
There's what looks like a 2015 pitch sheet (?) from #BlockchainCapital, co-founded by epstein's pal #BrockPierce who would go on to help launch Tether (a nation state sized money laundering machine) and EOS (1 of the biggest scams in history, ~$4bn)
journaliststudio.google.com/pinpoint/docum…Image
🧵9/Ω
Disgraced former head of the MIT Media Lab Joi Ito seen here telling Epstein that crypto is "like the internet" but the core team is in need of a bailout, which he used "gift funds" to "win this round".

epstein says "gavin is clever"

were those Epstein's "gift funds"? Image
Read 60 tweets
Jul 23
Ω🪬Ω
#TheCryptocalypseChronicles: Epstein's Crypto Touch

Jeffrey Epstein touched cryptocurrency in a lot of inappropriate places. #epsteinfiles #epstein #JeffreyEpstein

🧵1/Ω Image
🧵2/Ω
Here's the actual link. Also want to give a huge shout out to @NFTEthics whose research I heavily relied on for the article.
cryptadamus.substack.com/p/crypto-epste…
@NFTethics 🧵3/Ω
The man, the myth, the legend: Howard "Nutlick" Lutnick. Image
Read 9 tweets
Jul 1
🧵1/Ω
i found a pretty fascinating trove of documents that detail one man's long and arduous 𝘬𝘢𝘮𝘱𝘧 to force #Tether to seize ~$3 million USDT that he lost to an address poisoning scam a few years back. Image
🧵2/Ω
Asif Ayub Patel was innocently attempting to purchase $3 million worth of gold bars from Northern Lights, a precious metals dealer based in Hong Kong that prefers to be paid in Tether, as any freedom loving Dubai resident is wont to do.
TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ Image
Image
🧵3/Ω
Unfortunately he was careless & got pwned by an address poisoning attack: scammer sends you some crypto from an address that starts/ends w/the same characters as the address you are trying to transact with and hopes you copy/paste from recent txns w/out checking. Image
Read 22 tweets
Jun 25
🧵1/Ω
Since #Israel attacked #Iran Tether has frozen 112 addresses on Tron and Ethereum.

- Collectively those wallets received ~$700 million USDT before being frozen
- The top 40 of those wallets are *all* on Justin Sun's Tron blockchain

Iranian exchanges mostly use Tron USDT. Image
🧵2/Ω
Dune dashboard with all the historical Tether blacklist data for those two blockchains can be found here:
dune.com/queries/5342352
🧵3/Ω
#Nobitex, the largest crypto exchange in Iran (which is basically a Binance feeder fund, but I digress), openly advises its users on how to avoid sanctions via Tether USDT even though that is a blatant violation of all kinds of laws.
Read 42 tweets
Jan 29
🧿1/Ω
apparently Trump's #WorldLibertyFi wallet had a sudden huge drop off in its token holdings exactly as $TRUMP and #MELANIA were launched...

...and then right after $TRUMP weekend it suddenly had $400mm in assets despite selling <$200mm in $WLFI to JustinSun etc. Image
🧿2/Ω
full $WLFI dashboard from @seoulcalibureth:
dune.com/seoul/wlfi
🧿3/Ω
it really looks like a few days before the $TRUMP launch someone borrowed all $ETH from #WorldLibertyFi treasury, sent it to a bunch of different Coinbase accounts (sus?), and then it came back from #CowSwap trades post-TrumpCoin w/e.

also at least one peel chain. Image
Image
Image
Image
Read 12 tweets

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