CryptoVigilante

2023-03-10 18:50:26 CEO of Silicon Valley Bank sold $3.57 million of stock within the last two weeks.

I wonder what he knew. Open / Comment

2023-03-10 05:27:20 Bryan Legend's Newest Scam - Vulcan Blockchain

Bryan Legend formerly known as Bryan Seiler has a history of creating crypto projects, and then scamming investors.

Previous projects include Safuu, Fitrova, Tagz Exchange, Clever Defi in which all investors lost all of their money.

Bryan will keep trying to raise more money for his newest project and then announce why it eventually failed.

Mainnet will never launch just like his previous projects.

You are a fool if you think this time will be any different. Open / Comment

2023-03-09 08:19:20 Bitcoin stored in a US Department of Justice wallet that were seized from darknet marketplace Silk Road have been moved to new addresses.

A total of 49,000 Bitcoins were moved, including a transfer of over 9,800 Bitcoins.

The US Southern District of New York declined to give any comment related to these asset movements.

https://protos.com/doj-moves-silk-road-bitcoin-to-new-wallets-and-exchanges/ Open / Comment

2023-03-07 18:46:27 The U.S. Federal Reserve is likely to raise interest rates higher than forecast, Jerome Powell said, and could quicken increases if economic data continue to strengthen. Open / Comment

2023-03-07 06:46:31 NEXA is a Scam Project

The team has more than 50 wallets split up to dump on investors.

They premined the coin.

They stole the donation pool from Bitcoin Cash.

They paid twitter promoters to shill.

Source code is copy and pasted from another coin. Open / Comment

2023-03-03 22:47:34 Elon Musk possibly sold the rest of Tesla's BTC holdings. Open / Comment

2023-03-03 21:07:14 Tether and Bitfinex Banked With Fake Documents, Shell Companies.

https://www.wsj.com/articles/crypto-companies-behind-tether-used-falsified-documents-and-shell-companies-to-get-bank-accounts-f798b0a5?mod=Searchresults_pos1&page=1 Open / Comment

2023-03-02 02:26:11 Chris Bouzy’s Liberty Coin Pump-and-Dump Scheme

In May 2014, Chris Bouzy, aka IconicExpert, ran a scheme to pump up the price of a cryptocurrency called Libertycoin, which traded under the symbol XLB.

It was a classic pump-and-dump scheme. Bouzy began pumping Libertycoin on May 17, 2014, and it crashed on May 28.

Bouzy then went on to delete his old tweets. His current twitter account
Cbouzy was originally set up as
IconicExpert on May 17, 2014.

The day after Bouzy started pumping Libertycoin, a Twitter user noted that Bouzy’s “pump is having a hard time getting started.”

Bouzy deleted his side of this conversation, but we can tell Bouzy told this guy to hold on and wait for the pump to get going.

On May 20, 2014, Bouzy started promising something big was going to happen with Libertycoin.

By May 23, 2014, Bouzy had successfully pumped the price of Libertycoin by 4x.

Some people were thrilled and some already were calling him out for being a pump-and-dump scammer.

Note: This was not Bouzy’s first crypto scam and a lot of people in the crypto community hated him.

Bouzy was promising a technological revolution on May 27.

Bouzy’s promised technological revolution didn’t come to pass on May 27, 2014, and Libertycoin crashed on May 28.

Bouzy presumably cashed out his own investment before the crash. Bouzy then blamed Libertycoin for the crash.

Before this pump-and-dump scam on Libertycoin, Bouzy did some other dirty stuff with a cryptocurrency called Blackcoin.

Chris Bouzy is a conman and a scammer. Beware. Open / Comment

2023-02-28 01:20:38 Binance shuffled more than $1 Billion in customer assets without customer permission, just like FTX. Open / Comment

2023-02-15 22:03:07 Sam Bankman-Fried's Bail Guarantors Revealed.

https://www.zerohedge.com/crypto/bankman-frieds-bail-guarantors-revealed Open / Comment