Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Coffeezilla Profile picture
Coffeezilla
@coffeebreak_YT
Internet Detective Exposing Scams. Follower of Jesus. Support Investigative Journalism: https://t.co/ATpU5zUzUY
Hakan Profile picture John Profile picture 2 subscribed
Jun 1, 2023 • 9 tweets • 3 min read
VIDEO IS LIVE NOW!
Here's a short thread about how I uncovered a $500,000,000 Ponzi Scheme, and a modern Bernie Madoff.🧵👇 Image It all start in February, when I get a text from a source who complains of a scam called "Traders Domain". I was looking for a new story so... 🤷‍♂️ Image
Mar 16, 2023 • 4 tweets • 2 min read
🚨BREAKING: Youtubers promoting FTX are being sued in a class action lawsuit. Claiming $1 billion in damages. 😬💀 I've reached out to all of the influencers involved, so far only Meet Kevin (Kevin Paffrath) has replied.

he'd be willing to look into paying back some of the money as a "charity", but says he's not responsible for your losses.

Full video soon.
Dec 31, 2022 • 4 tweets • 2 min read
🚨Logan Paul just posted in the CryptoZoo discord for the first time in over a year.
“Long time no see” It seems like Logan is going to try to say that he is back to “repair CryptoZoo”, and blame his coworkers for being “bad actors”.

CryptoZoo community reaction is uhh… not great for him.
Dec 13, 2022 • 4 tweets • 1 min read
FTX Bankruptcy CEO (JOHN RAY III) just testified there was "no distinction" between FTX and Alameda Research in terms of governance. He says they've been able to get their hands on $1 billion in assets and moved them to cold wallets.
Dec 8, 2022 • 8 tweets • 3 min read
The EXACT moment SBF admitted to fraud. a 🧵👇 1) the entirety of SBF's defense is built around avoiding his own terms of service which says FTX can't loan out funds of ordinary users. (margin trading is different!) SBF claims here they treated these accounts differently (not true!)
Dec 6, 2022 • 6 tweets • 2 min read
Trainwreck’s new platform is owned by— wait for it…. STAKE.

That’s why Kick is paying insane creator splits, they’re owned by an offshore casino lmao. And it’s the reason train is moving, to continue the Stake cash cow.

I wonder why Train didn’t tell people that 🤔 ImageImage
Nov 30, 2022 • 33 tweets • 5 min read
Sam is putting on a bullshit Masterclass on the New York Times interview. Thread.👇 Sam claims he was not involved in ALAMEDA Research and was "unaware" of the co-mingling of funds.

In actual fact, for years you had to WIRE ALAMEDA Research money to even get money on FTX. Funds were ALWAYS co-mingled.
Nov 29, 2022 • 5 tweets • 2 min read
🚨Thread about the exclusive interview with SBF. 👇
1.) Sam claims he gave to BOTH parties equally, but his republican donations were "dark" (hidden). 2.) Sam claimed this is because most reporters are "secretly liberal" and he "didn't want to have that fight."
Oct 11, 2022 • 8 tweets • 3 min read
I tracked several of the Celsius Wallets which stole MILLIONS 💰from investors, right before bankruptcy, including Alex Mashinsky

I'm making them all public in the hopes that the bankruptcy courts claw back these funds. Regular Investors > Executives. 🧵 Up first, let's take a look at Alex Mashinsky, who stole $902,967.18 (426.324440288121 eth) on 05/15/22 before bankruptcy.
These transactions going to Coinbase add up to 426.3244403 eth, the same amount, same day, all coming from wallets funded by CELSIUS NETWORK: WALLET 5
Oct 7, 2022 • 6 tweets • 3 min read
I tracked Krissy Mashinsky's stolen $2.7 million dollars which she cashed out on May 31st right before Celsius froze trading!
Here's how. 🧵 The bankruptcy courts provide a detailed withdraw/deposit summary, where we can find that Krissy Mashinsky took out 2.452million $CEL tokens on May 31st, but where does it go?
Jul 12, 2022 • 4 tweets • 2 min read
Voyager is trying to sell people this "chapter 11 bankruptcy-reorg", and hide the fact that under bankruptcy law, a company that describes itself as a "BROKER", cannot do CH11.

They should be required to liquidate under SIPA. (Securities Investor Protection Act). SIPA liquidation stands a good chance of being BETTER for investors, since under SIPA, investors have protections and would be the first to get paid...but get this...

VOYAGERS LAWYERS ARE TRYING TO STOP THIS. THEY SAY IT WOULD "BENEFIT NO ONE".

very 🐍🐍🐍
May 9, 2022 • 4 tweets • 2 min read
New video: I investigate "SAFUU", a ponzi scheme offering 300,000%+ returns. 🧵
The creator is a guy named "BRYAN LEGEND", who refused my questions about his previous history of being accused of scams. He asked if I thought he would enjoy prison.
May 9, 2022 • 4 tweets • 1 min read
law firm repping John Karony + Safemoon sent me a letter this morning asking me to not reveal the location of John's multi-million dollar house.

I want to be clear, I would NEVER release info like that. Doxxing private home addresses is not journalism, it's dangerous and I want no part of it. The only fact I ever cared about with Karony was the value of the home, since it begs the question: where did this money come from?
Apr 29, 2022 • 12 tweets • 4 min read
NEW VIDEO: Safemoon denied everything, so I dug deeper!
Short thread on the findings🧵 New evidence shows not one but three Karony Wallets engaging in what seems to be personal purchases of shitcoins and NFTs. They are funded by BitMart primarily, which we know was making Safemoon millions from the LP.

These wallets have a combined value of $9M+.
Apr 26, 2022 • 4 tweets • 1 min read
"they pour another $300 million in the box and then it goes to infinity and then everyone makes money."
Sam Bankman-Fried describing p̵o̵n̵z̵i̵ ̵s̵c̵h̵e̵m̵e̵s̵ yield farms. just made a video discussing this absolutely BANANAS interview by the ODDLOTS podcast. Sam seems to suggest some ponzi schemes are actually kinda lit?
bloombergquint.com/onweb/sam-bank…
Apr 21, 2022 • 5 tweets • 2 min read
Gonna host a live debate for Safemoon's best and brightest after my new video. It's going to be pure copium and I can't wait. Please #safemoonarmy link me your bravest keyboard warriors, your most influential influencers and your best blockchain sleuths. I want to talk to them all. 🙏
Apr 21, 2022 • 8 tweets • 3 min read
So the Safemooners are excited about this thread that tries to own me with 'facts and logic'. Only problem is, the math is completely wrong. I reached out to them, explained the issue and told them to take down their thread and issue a correction. They refused so here we go.🤷‍♂️ 🧵 They start by trying to total up the entire amount the SFM deployer wallet took from the LP. Immediately they made a mistake and counted "buys" as "remove liquidity". They miscounted by 55T tokens.
TX example: 0xbb464314a9502e084b3dd4ecb952b028c9806af2e344980fb754d59554b969c5
Apr 18, 2022 • 5 tweets • 2 min read
🚨SAFEMOON DOCUMENTARY IS LIVE NOW. Almost a year of work, FBI investigations, lawsuits, and MORE. WATCH NOW! Image 🚨CORRECTION from one of our blockchain researchers on the Safemoon story. @stridercynic
Thanks to @JopeSane for notifying us.
Thanks to u/TNGSystems for his help as well. Image
Apr 13, 2022 • 4 tweets • 2 min read
BREAKING🚨
I caught this Safemoon promoter @BenPhillipsUK secretly pump and dumping MILLIONS of dollars in Safemoon.

while publicly saying things like "diamond hands always win", he would secretly sell millions.

The same day, he sold for $1.5M. It gets WORSE. VIDEO IS OUT NOW🧵 He outed himself a year ago, when he revealed his wallet asking for a "Starbucks coffee". Since then he's been promoting Safemoon and insisting those who sell should DIE. (i'm not joking...)
Mar 29, 2022 • 4 tweets • 2 min read
WOW, didn't expect to wake up to a $600M hack.
The Hacker exploited the "ronin bridge" which axie infinity runs on. The stole 25M USDC and 173K eth. Absolutely devestating.
Details below...🧵 According to Ronin the exploit used hacked private keys to forge fake withdrawals. To do this you need 5/9 validators to sign off on your transaction... They got this and it was basically game over.
Mar 7, 2022 • 4 tweets • 2 min read
Today I'm exposing Jake Paul's hidden crypto wallets where he's been running his crypto promotion scams. @jakepaul 👀 A couple weeks ago he got sued in the SAFEMOON class action lawsuit, for pump and dumping the coin, but to date, no one knows how much he got PAID to do these promotional tweets.