Tag: crypto
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More about Andrew Tate’s connections with Bulgarian mafia-crypto-scammers
Contrary to what Andrew Tate has been claiming recently, his case in Romania has not been dismissed. He is still under house arrest where he recently pumped and dumped several of his coins live to his audience and fans. The Romania Court did however, remove some pieces of evidence from the ongoing case brought by…
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Jimmy Donaldson aka Mr Beast scammed his followers up to $23 million in crypto pump and dump schemes and insider trading
A recent in-depth investigation by various crypto sleuths published online reveals that Jimmy Donaldson, known as “Mr. Beast,” scammed his followers out of up to $23 million through crypto projects he promoted or was involved in. In most of these projects, he participated as a pre-sale investor, reaping large returns by dumping his holdings on…
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16 years since the bitcoin white paper was published
Halloween also marks the day Satoshi Nakamoto published one of the most revolutionary papers in modern finance: the Bitcoin white paper, titled Bitcoin: A Peer-to-Peer Electronic Cash System. The bitcoin white paper was uploaded to a cryptography mailing list on the website metzdowd.com on October 31, 2008. The white paper proposed a decentralised monetary system…
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Andrew Tate’s legal problems don’t end in Romania
Andrew Tate is currently being charged in a Romanian Court over a raft of charges that include pedophilia, human trafficking, and money-laundering. His case in the Romanian court primarily involves activities he conducted in Romania, although some of the human trafficking charges are also related to the United States and the United Kingdom, of which…
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Numuspro.com wallet connected to Andrew Tate still has 36 bitcoin in it
A bitcoin address connected to Andrew Tate that was used by scam site numuspro.com still holds 36 bitcoin in it. The address in question is this one and was discovered as part of my investigation here. The numuspro.com bitcoin address was originally funded Andrew Tate with this bitcoin address with up to €100,000 in bitcoin.…
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Crypto scam-shiller Glen Smith sends a right of reply
I don’t know why scammers and fraudsters expect me to be nice to them. I mean, you are literally scamming and stealing people’s money via fraud, lies, and pyramid and MLM schemes and you still feel entintled to a good reputation? I don’t think so. Glen Smith sent me a very bizarre email following the…
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Chun Wang’s crypto transactions: a tale of deceit and major international cyber-crime
Unfortunately, I still have to make a deep dive into this. I am currently occupied by a very serious matter, but the evidence is out there for anyone who wants to check. Chuna Wang‘s crypto transactions are meshed into other transactions involving Telegram and the North Korean hacker group, Lazarus. The evidence was published recently…
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Who is Chun Wang, the Maltese passport holder loyal to “Emperor Xi Jinping”?
Today, following the publication of this article, the Maltese Security Services read two articles about Chun Wang (Satofishi) from my website. They didn’t read all the articles, so allow me to make it easy for them. Chun Wang has a South Korean Identity Card, but bought a Maltese passport last year. He is now making…
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Russian propaganda and disinformation have taken over CryptoTwitter (Part 1)
Crypto Twitter is up in arms to defend Pavel Durov, a Russian security state asset who was arrested in France over very serious illegalities on the Telegram platform. Crypto Twitter is parroting Russian propaganda and disinformation claiming that the case is about free of speech. Pavel Durov’s case has got nothing to do with free…
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A directory of crypto addresses used by Andrew Tate (work in progress)
I am uploading a list of crypto addresses owned and used by Andrew Tate. This is a work in progress. If you would like to help by adding to this article please contact me on email at markcamilleri@autistici.org or Signal +35677007909 There are many more addresses he uses. These are just the addresses that I…
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Chun Wang asks me to delete the article about him, but refuses to reply whether he knows Wang Dongfeng
Chun Wang, the South Korean national with a bitcoin mining operation in Russia that was granted a Maltese passport last year, has sent me a letter through his lawyer asking me to delete my article about him. His Maltese lawyer is called Daniel Attard (not the Daniel Attard featured in this website). Despite his letter,…
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Papaya gets a promotional award despite being investigated for its Russian links
Perhaps the lesson here is to never forget to read the news. On the day following that the Times of Malta revealed that Papaya is being investigated by the authorities over its links to a Russian organised criminal, the company was rewarded a promotiona award by a Maltese media and advertising company. The sales department…