bigshortbets news Profile picture
Jul 26 25 tweets 15 min read
How did we speculate on the market based on information appearing on the anonymous #web3 platform?

We check if the information in #bigshortbets is reliable!


It was a very high-profile case, for several months we were talking about the potential demise of LUNA in many media, even @dokwon engaged in insulting @rafal_zaorski.
We started in January, there are some baits about.…
[2/x] During the #depeg at the beginning of the year, we warned the community about #Terra problems and the high yields needed to capsize the project. They called us FUDsters then.

[3\x] Meanwhile, there have been various additions of liquidity to #Anchor, Do Kwon controversial words. We just kept on doing research and informed the community about the problems with this shit-like protocol.

[4/x] By force of momentum, we began to be interested in other crap stable, and the owners of the ecosystems on which they are based - such as #Waves and $USDN. But the topic of #TRON and their artificially pumped stable has been around for a long time.…
[5/x] CHAPTER TWO - #shitcoins & #scam projects

The whistleblowers at tool regularly add information about weak projects that are designed to extract cash from unsuspecting investors. Just pump & dump or rug pull - call it, how you'd like.
[6/x] There were many threads and baits that were raised, but of the more specific projects we cautioned against were:

$HERO token - #metahero, which sells beautiful visions that have little to do with reality - matrioshka designs. @Metahero_io…
[7/x] Of course, we couldn't leave out the highly-connected projects either: $DOME #Everdome @Everdome_io…
[8/x] ...and #tenset ofc - the fundamental platform for the above scams. In order to participate in the presale of the aforementioned projects, you had to block #10set tokens for a year. More about ⬇️ @TenseT_io…
[9/x] We also discussed Fanadise and NFT's @FancyBearsMeta collection as projects with no foundations.

Started 08.2021, when presale started, but on the platform you can find much more about bad practice there.…
[10/x] Fancy bears is a collection that Fanadise released, without creating the previously announced promises.

'#Fanadise and Fancy Bears is a good cash heist.'

Here is a whole thread about it ⬇️
[11/x] There was meaningful more, including #Synapse Network, which was a launchpad for projects that only lose.

These crappy projects that are worth avoiding by a wide margin have appeared in abundance.…
[12/x] CHAPTER THREE - war and economic consequences - food, energy, etc.

For speculators, the war was a paradise (yes, it's sad), you could play a lot of #commodities and food contracts, while the street panicked.
[13/x] Topics on #wheat, fertilizer, corn and other key economic issues were dissected in real time, often much faster than Bloomberg, Interfax and others - many weeks faster.

[14/x] It's hard to even count the number of threads covered, they concerned stocks, geopolitics and simply local information.

These topics are raised all the time, even now. It is also worth mentioning that we talked about the #drought much, much earlier than the mainstream.
[15/x] CHAPTER FOUR - #Celsius and other lending firms.

The first warning about Celsius came in April, and in May, from more research and signals, a number of baits were created that warned of a potential freeze of funds and bankruptcy.…
[16/x] You can find the thread below, but from this time users created much more content on the platform.

[17/x] Of course, as with #LUNA or other signal cases, we were called liars, FUDsters, etc. Some time has passed, and again the market has verified the validity of our #bigshortbets community.

[18/x] There was also about #Voyager on the platform.…
[19/x] And #3AC too of course. It's too much to point every bait - just check content on #bigsb platform.

[20\x] CHAPTER FIVE - What is happening now with #inflation/economy/energy? Yes, this was to be expected in large part.

Much of this was created more than a year ago, when many were dreaming of an endless bull market.…
[21\x] Energy #shortages? Yes, we were warning about it too, many times.…
[22\x] And so on... So, #bigshortbets is a community of investors, insiders, people in key industries who report on the real state of the economy. You'll find a lot of macro information, sifted from all the bullshit media hype.
[23\x] We have our own tools that support the effective circulation of information, #freedom of speech prevails, there are no problems like in the big social media - bans and restrictions. It's all anonymous and encrypted.
[24/x] If you want to join our #community, all you have to do is log in with your wallet on our #web3 platform. You can choose between clearnet and TORnet. Visit and connect your wallet. It's free.

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More from @bigsb_news

Jul 28
#Tether - Let's take a look at the team that created USDT and their strange connections - #illegal ones. 🧐

➡️ Origin, core-team and shady connections/frauds

This is a continuation of the last thread, which you can find below ⬇️

[2/x] CHAPTER ONE - #NYAG INVESTIGATION - In the Bitfinex and Tether fraud case

Tether claimed at the outset that it would cooperate with the NYAG, after which it obstructed the handing over of relevant documents and prolonged the process.
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Jul 18
Let's talk about #Tether - THREAD

Start with ew fun facts from their rules for using the #Tether services 🤡

Thread 🧵⬇️

In Tether's terms of service we can find information that #Tether doesn't have to buy back $USDT tokens, should anyone wish to exchange them back into $USD, if it does not want to.
The terms state that Tether reserves the right to delay the redemption of tokens at a time if such a delay is necessary due to lack of #liquidity, unavailability, or loss of any reserves held by Tether to support USDT Tokens.
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