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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
Jan 5
The amount of fraud, waste and abuse happening at most of the Democrat states is jaw dropping

The staggering amount of fraud perpetrated on the tax payers money funneling through NGOs and other organizations is pathetic

A thread on NGOs, fraud, waste & abuse👇
Here’s a previous thread
Minneapolis sent $12 million in federal meal funds to a Somali restaurant claiming to feed 4,000–6,000 kids daily.

The FBI watched them for six weeks—about 40 people showed up.

That’s how normalized corruption looks.

And if you ask any questions… they’ll find ways to skip
Read 44 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Dec 27, 2025
CENSORSHIP IS NEVER A GOOD THING

FREE SPEECH IS VITAL TO PRESERVING PEOPLES FREEDOMS AND THEIR RIGHTS TO DISAGREE

IF BUREAUCRATIC GOVERNMENTS CAN DECIDE WHAT THE TRUTH IS & WHAT NEEDS TO BE CENSORED… IT ALWAYS ENDS UP IN TYRANNY

A 🧵 on Europe & EU👇

Here’s a previous thread
In a country like Germany 🇩🇪… if they import a few million more immigrants from third world countries, the country is dead from the inside

Read 62 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Dec 13, 2025
Crime statistics stand as irrefutable pillars of truth, drawn from meticulously documented police reports, arrests, and victim surveys compiled by agencies like the FBI and Bureau of Justice Statistics, offering a clear lens into societal realities without bias or agenda. For instance, data reveals that Black males aged 14-49, comprising just 3% of the U.S. population, are responsible for 43% of all murders, a stark disparity rooted in verifiable trends from 1980-2008 and echoed in more recent FBI Uniform Crime Reports showing Black offenders accounting for over 50% of homicides despite being 13% of the population. These numbers aren't fabricated; they're cross-verified through methods like the Supplementary Homicide Reports and National Crime Victimization Survey, exposing patterns that demand attention rather than denial, such as the overrepresentation in violent crimes that persists across decades and guides effective policy when embraced honestly.

Yet, governments and officials often undermine this objectivity by manipulating data or reshaping narratives to fit political ideologies, eroding public trust and hindering real solutions. Examples abound, from the Biden administration's claims of historic crime lows based on selective FBI stats later criticized as misleading, to investigations into D.C. police allegedly altering felony classifications to downplay crime rates, and New York PD's documented pressure on officers to underreport incidents for favorable optics. Such efforts, often driven by a reluctance to address uncomfortable racial disparities, only perpetuate cycles of violence by diverting focus from root causes like socioeconomic factors and urban decay, proving that twisting the truth serves no one and stalls progress toward safer communities.

A thread on three letter agencies and their subordination to political narratives👇Image
Here’s a previous thread
Lip reading, often portrayed in media as a foolproof method for deciphering spoken words from visual cues alone, falls far short of reliability when used as primary evidence in criminal cases. The human mouth produces visually similar movements for numerous words and sounds—consider how "pat," "bat," and "mat" appear nearly identical on the lips—leading to error rates that can exceed 50% even among trained professionals. Factors such as poor lighting, camera angles, facial obstructions like beards or masks, accents, or rapid speech further exacerbate inaccuracies, turning what might seem like clear footage into a guessing game. Studies from organizations like the National Deaf Children's Society highlight that lip reading is context-dependent and subjective, with interpreters potentially injecting unconscious bias or misinterpreting non-verbal cues, rendering it unsuitable as standalone proof of guilt in high-stakes legal proceedings.

In courtrooms, where evidence must meet rigorous standards of admissibility and scientific validity, relying on lip reading as the main pillar of a prosecution risks miscarriages of justice. Legal precedents, such as those in U.S. cases invoking the Daubert standard, emphasize that expert testimony must be based on testable, peer-reviewed methods with known error rates—criteria lip reading often fails to satisfy due to its interpretive nature and lack of standardization. Courts in the UK and elsewhere have similarly dismissed or heavily scrutinized lip reading evidence, noting its vulnerability to challenge and the potential for alternative explanations. Ultimately, elevating such a flawed technique to primary status undermines the principle of "beyond a reasonable doubt," inviting appeals, wrongful convictions, and eroded public trust in the justice system; it should instead serve, at best, as corroborative support alongside more robust forensic or auditory evidence.Image
Read 43 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Dec 10, 2025
Trump unloads on Europe's immigration mess—in his own words:

"Most European nations... they’re decaying. They’re decaying."

"Poland has done a very good job... but they want to be so politically correct, and it makes them weak. That’s what makes them weak."

On Sweden: "Sweden was known as the safest country in Europe... Now it’s known as very unsafe—well, pretty unsafe country. It’s not even believable."

London's mayor? "He’s a horrible mayor. He’s an incompetent mayor... a horrible, vicious, disgusting mayor."

H/t: @newstart_2024

A thread on failing Europe & EU👇
Here’s a previous thread
The entire west has become weak

WEAK MEN CREATE HARD TIMES Image
Read 58 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Dec 5, 2025
86% of the PCR tests that were conducted during COVID were wrong.

So these fraudulent tests decided if you could go to school, travel, go to see your loved ones or visit your granny on a deathbed.

PCR TESTS WERE MOSTLY BOGUS

A thread on vaccines👇

Here’s a previous thread
HOW IS THE MEDICAL MAFIA TAKING OVER THE ENTIRE FIELD OF MEDICINE WITH GREED

Thomas Szasz, the man the entire profession tried to erase, looked straight into the camera and said:

“We do not have an epidemic of mental illness.
We have an epidemic of psychiatry.”

Too fat → illness
Too thin → illness
Too happy, too sad, too much sex, too little sex → all illnesses

No free will, no responsibility left — only “chemical imbalances” fixed by products you can advertise on TV while alcohol cannot.

H/t: @newstart_2024
Read 14 tweets
🌋🌋 Deep₿lueCrypto 🌋🌋 Profile picture
Nov 19, 2025
In the shadowed annals of empire, the invasion of Iraq revealed the blueprint: invent an existential threat, amplify it through every megaphone of power, then unleash hell under the banner of salvation. Weapons of mass destruction—those ghostly specters that never materialized—served as the perfect phantom, terrifying enough to silence dissent yet vague enough to evade accountability when the lie collapsed. The true prize was never aluminum tubes or yellowcake; it was the second-largest proven oil reserves on Earth, waiting to be liberated from a dictator and delivered into the hands of Western corporations. The war was sold as a moral crusade, but the receipts came later in the form of no-bid contracts and decades of guaranteed crude flowing through friendly pipelines.

Venezuela now stands in the crosshairs of the same script, only the boogeyman has been rebranded for a new century. Where once we feared mushroom clouds, we are now instructed to tremble before weapons of mass intoxication—tons of cocaine allegedly funneled through Caracas by a regime painted as the kingpin of global narco-terrorism. The opioid crisis ravaging American towns becomes the emotional battering ram, the humanitarian catastrophe of Venezuelan migrants the moral veneer, while the real objective glitters beneath the Orinoco Belt: the largest oil reserves on the planet, currently outside the grip of ExxonMobil and Chevron. The pattern is identical—demonize, destabilize, invade or install a compliant regime—only this time the pretext is not yellowcake but white powder, and the war will be waged not with tanks rolling across the desert but with sanctions, proxy forces, and perhaps, when the moment is ripe, a "limited intervention" to stop the drugs and secure the wells. History does not repeat; it simply changes costumes.

A thread on world geopolitics 👇Image
Here’s a previous thread
The most powerful 20 positions in the world Image
Read 86 tweets

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