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🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
@DeepBlueCrypto
Nov 12, 2022 • 40 tweets • 15 min read • Read on X
Scrolly
Crypto scams are dime a dozen.

FTX, Alameda and the 134 entities that it took down with it. Another thread 🧵 on this👇
A prior thread on crypto scams
All the classic FTX fraud & scam signs
Who remembers this ad in Super Bowl

#Bitcoin & chill
Crypto space without Terra Luna, Celsius, 3AC, Voyager, FTX, Alameda and 1000s of other Ponzi’s and scams
Hey @VitalikButerin can you please comment on this shady business
And it’s gone
Have you guys seen these men in Bahamas or Argentina somewhere
Every crypto fund FTX touched
Every company invested in FTX
Sequoia’s reaction vs. Musk’s reaction
on talking to SBF the CEO of FTX
Thanks to all the FTX whistleblowers who came together and helped the crypto community. There will be a dark Netflix movie out of FTX & SBF

Tom Brady’s yet another FTX ad
Expect them to be deleted soon 😂

cc: @ErikVoorhees
Caroline (CEO of Alameda Research) has a tumblr account called "worldoptimization."

Her kink is men who control most major world governments, low risk aversion, responsible for important scientific discoveries

No kidding 😂
FTX had $1.4bn in BTC liabilities (~80k BTC) but didn't own a single #Bitcoin on their balance.

Yet, the BTC they "issued" absorbed buying pressure from real BTC as people trusted them, essentially expanding the M2 supply of BTC. FTX was a crypto central bank.
Essentially what’s needed going forward is #ProofOfReserves from every centralized crypto exchange or a crypto fund. If they don’t show their reserves, just treat them as scammers & fraudsters. There’s no more second chances in crypto.
Sam from FTX made a global impact for good alright… he woke every one in the world to take #ProofOfReserves seriously. If there is any centralized entity with out it, it’s a fraud 🤷‍♂️
WTH is going on with FTX withdrawals
Warren Buffett & Charlie Munger on crypto currencies in 2018.

Crypto attracts a lot of charlatans trading currencies and starting exchanges… it will end badly

Who knew… they were right 🤷‍♂️

#ProofOfReserves is a must for centralized entities handling crypto going forward. Even with proof of reserves, there are shady things happening behind the scenes like once you get a snapshot, moving funds to other exchanges for double counting.

#FractionalReserveBanking
There are traders with complex setups like this and yet lost $10 billion 😂
Faking #ProofOfReserve are in trouble stay away from those - @cz_binance
Watch and learn from @CaitlinLong_
She’s a Wall Street veteran and knows exactly what leverage and fractional reserve banking does to crypto

cnbc.com/video/2022/11/…
More crypto exchanges in trouble 🤷‍♂️

Hong Kong based AAX crypto exchange today suddenly announced the suspension of all operations, including trading, withdrawals, etc - promise that they will try to restart everything in 7-10 days.
How to launder money 🤷‍♂️
How come all the corrupt scumbags care about the planet & humanity so much that they guard against pandemics, hurricanes to save y’all 😂
SBFs father was expert at tax shelters
Bank run happening in “crypto . com”
Take your funds out if you have some left that platform. Soon they’ll be stopping access to that as well 🤷‍♂️
Your US taxpayer dollars at work 😂
A hit movie #BigShort2 coming
FTX in a picture 🤷‍♂️
Follow the money, not the charlatans
SBF approached @chamath for funding and when he asked for a few changes, they responded…

“Go F Yourself”

Sounds like a great company TBH 😂

Sam's penthouse "The Orchid" in the Albany exclusive community is now listed on the market for sale -- $39,500,000
All my reserves are all on paper 😂
Crypto. com is bankrupt, get out now
Sam went to raise funds from UAE 🇦🇪 2 weeks ago when he knew he’s under

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More from @DeepBlueCrypto

🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Mar 17
Minnesota was big in fraud including daycares, transportation, Medicare autism… but California is even bigger... @nickshirleyy and team uncovered over $170,000,000 in fraud as these fraudsters live in luxury with no consequences.

We ALL work way too hard and pay too much in taxes. These fraudsters have been able to defraud American taxpayers for years without any consequences.

A thread on NGOs and the massive fraud👇
Here’s a previous thread
Another previous thread on NGOs and the massive fraud, waste and corruption
Read 65 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Mar 17
Ex-beauty queen and longtime Trump ally Carrie Prejean turns on President Trump, declares “MAGA is dead.”

“Let me tell you right now, MAGA is dead.”

“It is deader than dead.”

A foreign government (Israel) is controlling the American President Trump.

Here’s a previous thread on Israel
This is the new MAGA

It’s renamed itself to MIGA Image
Read 10 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Feb 27
For decades, vulnerable British children, predominantly young girls from working-class backgrounds, endured unimaginable horrors at the hands of organized grooming gangs. These predators, often operating in tight-knit networks, targeted preteens and teenagers with calculated manipulation, luring them with gifts, alcohol, and false affection before subjecting them to repeated sexual abuse, trafficking, and violence. Cities like Rotherham, Rochdale, and Oxford became epicenters of this nightmare, where thousands of victims were passed around like commodities, their cries for help drowned out by a culture of denial. The scale was staggering—reports later revealed over 1,400 cases in Rotherham alone, spanning years of systemic exploitation that shattered lives, leaving survivors with lifelong trauma, addiction, and shattered trust in society.

The police played a complicit role through inaction and willful blindness, often dismissing victims' accounts as unreliable or fearing accusations of racism, as many perpetrators hailed from specific ethnic communities. Investigations were shelved, evidence ignored, and arrests delayed to avoid stirring community tensions, allowing the abuse to fester unchecked. Politicians, particularly in local councils and national parties reliant on bloc votes from immigrant communities, turned a blind eye for electoral gain, prioritizing political correctness and vote banks over child protection. This toxic mix of cowardice and self-interest meant reports were buried, whistleblowers silenced, and justice delayed for years, exposing a profound failure of leadership that betrayed the nation's most vulnerable.

In response to this madness, the Reform Party has emerged as a vocal force pushing for radical change, advocating stricter immigration controls, enhanced child safeguarding measures, and accountability for authorities who failed. By championing policies that prioritize integration, border security, and zero-tolerance for exploitation, the party aims to dismantle the conditions that enabled such gangs to thrive, rallying public outrage into actionable reform. Their platform seeks to restore faith in institutions by demanding transparency, tougher sentencing, and community-led prevention, positioning themselves as the antidote to decades of neglect and political expediency.

The implications of mass immigration without assimilation ripple across broader Europe, fostering parallel societies where cultural clashes erode social cohesion and breed exploitation. In countries like Sweden, Germany, and France, unchecked influxes have led to no-go zones, heightened crime rates including sexual violence, and strained public services, as unintegrated groups form insulated enclaves resistant to host norms. This fragmentation fuels populist backlash, economic burdens from welfare dependencies, and a loss of national identity, ultimately threatening democratic stability and amplifying divisions that could spiral into widespread unrest if not addressed through enforced integration and controlled borders.

A thread on failing Britain & broader Europe👇Image
Here’s a previous thread
Never forget what horrific crimes these children had to endure to survive in those dungeons
Read 18 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Feb 26
Future looks bleak with raging AI

80% of the jobs have been replaced by AI

In the future humans might be employed to power the AI machines

Video: @JesseCohenInv

A thread on AI👇
Here’s a previous thread
The basics of AI at a very high level
Read 86 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Feb 25
We’ve had the definition of "philanthropy" wrong this whole time

People get caught up in the perception of goodness rather than the reality of it

Elon Musk is right: if philanthropy literally means "love of humanity," then building companies to ensure our survival is the ultimate philanthropic act

Look at Elon Musk's playbook:

• SpaceX = Ensuring multi-planetary survival
• Tesla = Accelerating sustainable energy
• Neuralink = Curing brain injuries & mitigating AI risk
• Boring Co = Solving the everyday hell of traffic
• X & xAI = Enabling free speech & maximally truth seeking unbiased AI

Writing a check will not solve these problems. Engineering does

Engineering the future of humanity is hard. That’s real philanthropy

H/t: @XFreeze
Here’s a previous thread
Suicidal Empathy spells doom for western civilization Image
Read 56 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Feb 12
Friends — Epstein special edition 😂😂

A thread on Epstein, Diddy & the criminals👇
Here’s a previous thread
Makes you feel really bad… doesn’t it
Read 64 tweets

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