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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
May 5
Thank God Dr. Fauci isn’t incharge of NIH anymore.

Thank God we can protect the world against their lies and betrayals.

A thread on Dr. Evil Fauci👇
Here’s a prev thread on Dr. Evil Fauci
The National Institutes of Health has shut down research labs accused of conducting deadly experiments on thousands of beagles over the past 40+ years.

MAKE ANIMALS SAFE AGAIN Image
Read 6 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Apr 21
EACH AND EVERY TIME GOVERNMENT TRIES TO SOLVE A PROBLEM, THEY END UP CREATING MORE

Chaos: Governments, in their attempt to impose order, often create chaos by disrupting established systems. For example, a sudden policy to nationalize industries can lead to mismanagement, supply chain breakdowns, and public unrest as businesses struggle to adapt.

Assault: Governments may use force to enforce laws, sometimes escalating to violence against citizens. For instance, during protests, police deployed by the state might use tear gas or batons, injuring peaceful demonstrators.

Theft: Through taxation or seizure, governments can take property without consent, resembling theft. An example is eminent domain, where a person's home is taken for public projects, often with inadequate compensation.

Extortion: Governments can pressure individuals or businesses for money or compliance under threat of punishment. For example, a small business might face hefty fines or closure unless it pays inflated licensing fees demanded by local officials.

Intimidation: State authorities may intimidate citizens to suppress dissent or enforce compliance. A citizen criticizing government policy online might receive threatening visits from law enforcement, discouraging free speech.

Collusion: Governments can collude with private entities to prioritize elite interests over the public. For instance, a government might award contracts to a favored corporation in exchange for political donations, sidelining fair competition.

Discrimination: Policies may unfairly target or exclude certain groups, fostering inequality. An example is a law banning specific religious practices, disproportionately harming minority communities while favoring others.

Trauma: Government actions, like forced displacements or aggressive policing, can inflict emotional and physical trauma. For example, children separated from parents during immigration enforcement may suffer long-term psychological harm.

Tyranny: Overreaching authority can lead to oppressive rule, stifling freedoms. A government imposing strict curfews and censoring media to control a crisis can erode personal liberties, resembling tyrannical rule.

Death: In extreme cases, government actions result in loss of life. For instance, a poorly planned military operation to address insurgency might lead to civilian casualties due to collateral damage.Image
Here’s a prev thread
Image
Read 43 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Apr 12
The Federal Reserve was born in sin — all those that had power to oppose the creation of the FED died on Titanic.

In 1910 The Rockefellers, Rothschild, JP Morgan and other Private Bankers gathered on Jekyll Island to create “The Federal Reserve”

Here’s a prev thread on the FED
Image
Read 8 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Apr 7
Infographics are essential to convey information to people in the modern world.

A thread 🧵 #33 for your awareness👇 Image
Here’s a prev thread
Probably nothing — Quantum Computing Image
Read 17 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Apr 2
In just three months as the 47th President, Donald Trump has governed with a ferocity that seems fueled by the trials of his past—indictments, investigations, assassination attempts, and impeachments—emerging not as a man diminished, but as one emboldened to deliver on his promises with unrelenting focus. His campaign pledges, once dismissed by critics as bombastic rhetoric, are materializing at a breakneck pace, reflecting a leader who thrives under pressure and channels adversity into action. From sweeping border security measures to economic policies aimed at revitalizing American industry, Trump’s early tenure feels like a defiant rebuttal to those who doubted his resolve, proving that the chaos of his journey has only sharpened his determination to reshape the nation in his image.

What’s most striking is how Trump has turned promises into tangible outcomes, defying the inertia that often bogs down presidencies. He’s tackled illegal immigration with a vigor that’s already shifting the landscape, while imposing tariffs to bolster domestic production, moves that echo his “America First” mantra and resonate with a base hungry for results. Gas, grocery and egg prices have eased, a practical win for everyday Americans, while his administration’s bold strokes—like dismantling bureaucratic excess and confronting global adversaries—signal a rejection of the status quo. For a man who’s faced relentless scrutiny, Trump’s first 90 days suggest not just survival, but a triumphant assertion of his vision, delivering a governance style as unapologetic and unconventional as the path that brought him back to power.

A thread on politics and politicians👇Image
Here’s a prev thread
Looking at the massive fraud, corruption and abuse revealed by @DOGE it seems obvious now Image
Read 29 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Mar 12
“EPSTEIN CLIENTS ARE ABOVE THE LAW”

The statement that "more squirrels and raccoons have been arrested than Epstein clients" highlights a stark disparity between the enforcement of minor, even absurd, regulations and the apparent reluctance to pursue justice against powerful individuals implicated in Jeffrey Epstein’s criminal network. In late 2024, the case of Peanut the Squirrel and Fred the Raccoon captured public attention when New York’s Department of Environmental Conservation raided Mark Longo’s home, seizing and euthanizing these animals over claims of illegal possession and rabies risks. The operation involved multiple agents and hours of effort, showcasing a swift and decisive response to what many saw as a trivial violation. This incident, amplified by social media outrage, underscores how authorities can mobilize resources to "arrest" or address wildlife-related issues, even when the targets are harmless pets, while seemingly ignoring far graver human crimes.

In contrast, the Epstein case—despite overwhelming evidence of a sex trafficking operation involving influential figures—has seen remarkably little accountability for his clients. Epstein, a financier with ties to politicians, billionaires, and royalty, was arrested in 2019 and died in custody, officially ruled a suicide, though conspiracy theories abound. Court documents unsealed in recent years name numerous associates, yet few, if any, of these high-profile individuals have faced arrest or prosecution. The disparity fuels public frustration: while a squirrel’s fate can prompt a government raid, the powerful men who allegedly exploited minors alongside Epstein remain largely untouchable, shielded by wealth, status, or legal loopholes. This juxtaposition paints a compelling picture of a system that prioritizes the enforcement of petty rules over the pursuit of justice for heinous crimes, leaving society to question where true accountability lies.

A thread on Epstein and his clients👇Image
Here’s a prev thread
Image
Read 52 tweets

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