An investigation into CBEX — a Ponzi investment platform that has successfully defrauded people of more than $12M through their website. I began this investigation two weeks ago.

This is going to be a long thread. Take a seat.
Let’s dive in 👇

CBEX claims to have been in existence since 2017 under a company named ST Technologies International Limited. That’s a lie.

According to WHOIS data, none of the websites were registered before January 2024, meaning the CBEX Ponzi scheme only went live last year.
Worth noting: CBEX and PCEX are owned by the same team. More on that later.

Fred Krueger and Ben Sigman: The Midnight Heist That Netted $292k on $SAB121

Fred Krueger (@dotkrueger ) and his associate Ben Sigman (@bensig) executed a heist in the middle of the night, making $292,000 by sniping 67% of the #SAB121 token supply.

Fred also profited an additional $58,645 by rug-pulling tokens like $USSR, $Krueger, and $Fred. Despite presenting themselves as Bitcoin maximalists and early Bitcoin adopters, their recent actions suggest they’re exploiting the meme token market for personal gain.

Let’s break down what happened: 🧵 About Fred and Ben

ZachXBT and the $3.9M Meme Token Saga: Hero or Villain?

Many hail ZachXBT as a hero, while others claim he’s living long enough to become a villain. Let’s uncover the truth behind the controversy.

#ZachXBT #Thread Background

A few days ago, U.S. President Donald Trump launched his meme token, $TRUMP, which was soon followed by a token from his wife. These events created significant buzz in the market. During this euphoria, crypto trader @mickicrosschain tweeted:

"The busiest person in crypto over the next four years will be @zachxbt."

Could This Be an Exchange, Entity, or Individual Wallet?

Investigating a Wallet Linked to 70% of Solana Pump-and-Dump Tokens and has suspicious links to Binance, having deposited $531,799 to the exchange in last 6month

🧵

#memecoin #crypto #defi #tokem #pumpfun One wallet has caught my attention: G2YxRa6wt1qePMwfJzdXZG62ej4qaTC7YURzuh2Lwd3t. This address has been funding 70% of the rugged and pump-and-dump tokens on Solana and has suspicious links to Binance, having deposited $531,799 to the exchange in last 6month.