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Nov 13 • 5 tweets • 4 min read
🧵: 🚨 @cryptocom SENT 1B+ to @SBF_FTX 🚨

1 / After some TXID digging FTX has received around 1B+ $USDC from @cryptocom. They likely fell victim to @SBF_FTX incredibly great APR deception. And they figured, "Why not make some decent money from the deposits from the users?" 1B+ being sent to FTX
2 /

The Etherscan address in the screenshot above is: 0xadd6d754b48a7eb4b4a71651722666093f7bc5d9

URL: etherscan.io/address/0xadd6…

Go look for yourself, and if you're a user, withdraw before the withdrawals are disabled. Please spread the word as soon as possible!
3 / UPDATE: 🚨 WITHDRAWS HAVE BEEN FROZEN! AFTER THIS TWEET.

I TESTED THE WITHDRAW FUNCTION ON MY PHONE! WE ARE ABOUT TO BEGIN WITNESS FTX ALL OVER AGAIN. I'LL EXPLAIN US PROFIT MAXI'S CAN CAPITALIZE, AS I DID IN THIS THREAD THE FTX THREAD.

4 / Conclusion: My hypothesis was correct the CEO traded customer funds as a 'hedge.' His now snitching on Coinbase. Just closed my shorts. 🎉

5 / Nov 14th : #CryptoCom officially stated on their telegram that they are experiencing withdrawal issues.

Is this merely the beginning?

Source: t.me/CryptoComOffic… Withdrawal issue

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More from @TraderWize

WIZΞ Profile picture
Nov 12
FTX Collapse Breakdown 🧵

$32B complex origami empire unfolding in a matter of days. This thread will provide a comprehensive account of everything that transpired, from the beginning to the end. How I capitalized—and this thread will also look at potential political theories.
1 / Nov 2nd : The collapse of FTX began with a leak of its balance sheet. The leaker is not known however it’s speculated to be @cz_binance.

coindesk.com/business/2022/…
2 / Before the balance sheet was leaked, CZ and SBF had an ongoing dispute. SBF was criticizing CZ through negative PR, talking down on him in front of US regulators, playing up his "Chinese" background (CZ is a Canadian) and trolling saying he can’t travel to Washington, DC. SBF trolling
Read 21 tweets
WIZΞ Profile picture
Nov 12
Shorting $LINK right now.

FTX is about to dump 22M+ of $LINK

etherscan.io/tx/0x54a8b53a9…
1 / DYOR this is not investment advice.

For context, I've been monitoring the FTX situation immensely. This wallet received 19,500 ETHER from FTX exchange and FTX US. The wallet just approved a TXID for the plausible purpose of exchanging it for $LINK for stables.
2 / DYOR this is not investment advice.

Just began shorting $MATIC as well.

etherscan.io/tx/0x46066c0ce…
Read 7 tweets

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