Thread by @intel_jakal

@Cryptadamist @GenesisTrading This is one that I would love to spend more time on and rip it to shreds...but alas I'm out of time.
Here's a couple of observations...

@Cryptadamist @GenesisTrading Don't look for Jon Collins-Black look for"Jon Comer"
Why? 3 direct connections - email, phone number and medium page.

@Cryptadamist @GenesisTrading Who is "Jon Comer" most likely the CMO of Game Credits which is owned by NFT Platform Ltd (Antigua)

@Cryptadamist @GenesisTrading The levityandlove.com domain was only registered 9 months ago. The web page is hosted on Squaresite and only has one wayback save so likely it was banged up just when the wheels started falling off #Genesis.

#levityandlove #genesis

@Cryptadamist @GenesisTrading Genesis should be shitting bricks as to their clear lax #kyc. Financial capacity and source of wealth are critical KYC pillars.
So just how much business would an online trinket shop need to generate just so it could park $25.5m with #genesis

@Cryptadamist @GenesisTrading At $175 per trinket assuming a generous margin of 50% to have enough cash to fund the Genesis loan would mean #levityandlove would have had to shifted nearly 292k units.

@Cryptadamist @GenesisTrading Since the domain was only registered on square since May 2022 (264 days).
that means they would have had to sell more than 1100 trinkets per day.

@Cryptadamist @GenesisTrading But of course that's all bullshit since the cash was parked with #Genesis a while back and its more than likely that the website didn't go up until Dec 2022.

Gensis you are cooked.

@Cryptadamist @GenesisTrading unroll @threadreaderapp