Share this page!

Maybe Scrolly?
Coffeezilla Profile picture
Twitter logo
Oct 11 • 8 tweets • 3 min read
I tracked several of the Celsius Wallets which stole MILLIONS 💰from investors, right before bankruptcy, including Alex Mashinsky

I'm making them all public in the hopes that the bankruptcy courts claw back these funds. Regular Investors > Executives. 🧵
Up first, let's take a look at Alex Mashinsky, who stole $902,967.18 (426.324440288121 eth) on 05/15/22 before bankruptcy.
These transactions going to Coinbase add up to 426.3244403 eth, the same amount, same day, all coming from wallets funded by CELSIUS NETWORK: WALLET 5
Alex Mashinsky cashout 2 (USDC edition)
He stole 1,792,255.766134 USDC on 05/15/22. Once again it goes to a Coinbase wallet. Once again it comes from multiple wallets funded by CELSIUS NETWORK: WALLET 5.
Whether this is normal routing or an attempt to obfuscate funds is unknown.
Next up another Mashinsky related one: Koala 1 LLC who took $1,638,303.3376 USDC on 05/27/22. yet again funded from wallets funded by Cel wallet 5.
This one also went to Coinbase (Mashinsky seems to love @brian_armstrong for some reason), and once again the amount matches up.
Now lets move onto other characters: Aliza Landes who is associated with Leon Daniel.
She withdrew $333,547.85244 USDC on 05/29/22
Doesn't take long to find her withdrawing to Kraken coming from a wallet funded by CEL wallet 5.
Leon Daniel withdrew $2,370,633.82 USDC on 05/29/22 going to Kraken... coming from Cel Wallet 5.
I can't believe these people thought they'd get away with this.
Summary: LOCK THEM UP
Alex Mashinsky Eth
0x3001ccC98B917c0f604E90C94B4E2Ed8a93c2281
Alex Mashinsky USDC
0x33BBf8B3885214c0CE53698D77Ea0d292906c0Bb
Koala 1 USDC
0xBC12B94EC3B7AAFF9d91428DfCB505c7c553602F
Leon Daniel USDC
0x884fF7A885F7EA52230670FcAE5e05fa24B68b2c
Aliza Landes USDC
0x28183C9BD76AE0d87D36Fd2955a58B2f70968Dc2

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Coffeezilla

Coffeezilla Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @coffeebreak_YT

Coffeezilla Profile picture
Oct 7
I tracked Krissy Mashinsky's stolen $2.7 million dollars which she cashed out on May 31st right before Celsius froze trading!
Here's how. 🧵
The bankruptcy courts provide a detailed withdraw/deposit summary, where we can find that Krissy Mashinsky took out 2.452million $CEL tokens on May 31st, but where does it go?
Given that this is a very specific amount of CEL tokens, we just cross reference on-chain withdrawals from Celsius hotwallets at the same time and what do we find?
Bingo--May 31st, Hot Wallet 6 sends out 2.452 million $CEL tokens here: 0xe59c58f5e5053dc6e3eb7a38fb1986046ea7afe6
Read 6 tweets
Coffeezilla Profile picture
Jul 12
Voyager is trying to sell people this "chapter 11 bankruptcy-reorg", and hide the fact that under bankruptcy law, a company that describes itself as a "BROKER", cannot do CH11.

They should be required to liquidate under SIPA. (Securities Investor Protection Act).
SIPA liquidation stands a good chance of being BETTER for investors, since under SIPA, investors have protections and would be the first to get paid...but get this...

VOYAGERS LAWYERS ARE TRYING TO STOP THIS. THEY SAY IT WOULD "BENEFIT NO ONE".

very 🐍🐍🐍
Instead, the lawyers of Voyager argue their customers NEVER OWNED THEIR OWN CRYPTO--- despite Voyager's own app LITERALLY SAYING "You own" your crypto.

This is self-serving bullshit masquerading as "helping investors"
Read 4 tweets
Coffeezilla Profile picture
May 9
New video: I investigate "SAFUU", a ponzi scheme offering 300,000%+ returns. 🧵
The creator is a guy named "BRYAN LEGEND", who refused my questions about his previous history of being accused of scams. He asked if I thought he would enjoy prison.
Eventually he agreed to a call about "SAFUU" but only on the condition we ignore all of his previous projects and the evidence that he rugged them. I obviously said that wouldn't work.
Read 4 tweets
Coffeezilla Profile picture
May 9
law firm repping John Karony + Safemoon sent me a letter this morning asking me to not reveal the location of John's multi-million dollar house.

I want to be clear, I would NEVER release info like that.
Doxxing private home addresses is not journalism, it's dangerous and I want no part of it. The only fact I ever cared about with Karony was the value of the home, since it begs the question: where did this money come from?
Safemoon holders deserve to know where their money is going. They're down 95%+ while their fearless leader went from a trailer to a multi-million $$$ house in a year. This is NOT OK.
Read 4 tweets
Coffeezilla Profile picture
Apr 29
NEW VIDEO: Safemoon denied everything, so I dug deeper!
Short thread on the findings🧵
New evidence shows not one but three Karony Wallets engaging in what seems to be personal purchases of shitcoins and NFTs. They are funded by BitMart primarily, which we know was making Safemoon millions from the LP.

These wallets have a combined value of $9M+.
One of them is the famous "GABE" wallet
0xd51d1d5503DcFF819E214FAA66C3b6f0EBB06aBe We were told it was a "company wallet", but it appears to dabble in shitcoins on the advice of Ben Phillips

On June 14th Ben allegedly sent this to a group chat.
Read 12 tweets
Coffeezilla Profile picture
Apr 26
"they pour another $300 million in the box and then it goes to infinity and then everyone makes money."
Sam Bankman-Fried describing p̵o̵n̵z̵i̵ ̵s̵c̵h̵e̵m̵e̵s̵ yield farms.
just made a video discussing this absolutely BANANAS interview by the ODDLOTS podcast. Sam seems to suggest some ponzi schemes are actually kinda lit?
bloombergquint.com/onweb/sam-bank…
He pushes back against the idea that ponzis are worthless.
"[What] if the world never decides that we wrong about this in a coordinated way, right? Like you're kind of the guy calling bullshit and saying, no, this thing's actually worthless. But in what sense are you? Right."
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

Send Email!

Email the whole thread instead of just a link!

Separate emails with commas

:(