STAKX SCAM @StakxIsAPonzi Twitter profile

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STAKX SCAM

@StakxIsAPonzi

6 months

Important info for US users. Follow instructions and report them 👇

Money

@GSEGDirtyMoney

6 months

How to Report a Crypto Scam/Ponzi In USA: Contact your local authority and file report first. Then file with the following US departments: FBI Internet Crimes: FTC Report Fraud: Contact the ambassador for harboring countries and

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STAKX SCAM

@StakxIsAPonzi

6 months

@zachxbt Hope it is TradeAI.. Expose Guillermo, Peter, Jim..please. They destroyed so many people

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STAKX SCAM

@StakxIsAPonzi

7 months

ALL U.S. 🇺🇸 - TAI/Stakx & CR3 affected users, please send me a direct message. RT or share with anyone you may know who also have funds held by the groups above mentioned.

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STAKX SCAM

@StakxIsAPonzi

6 months

As the saying goes.. The only thing necessary for the triumph of evil, is for good men to do nothing. Devastated to read what many of you are going and have been going through. You are not alone. Have some faith, they won't be able to hide forever - truth prevails

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STAKX SCAM

@StakxIsAPonzi

6 months

Affected users from @Jampzer and @Hydraze420 - founders of @OCBalpha backs from 2022. These guys are not new to rugs and ponzi schemes (check last RT'd posts) Do not fade these guys. Or you MIGHT get rugged.

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STAKX SCAM

@StakxIsAPonzi

6 months

Quite odd that @jim_nft addressed directly on X @zachxbt and he refuses to do any investigation in one of the worst and complex scams on web3 currently

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STAKX SCAM

@StakxIsAPonzi

6 months

@taki_noob Everything they show is what they want us to see, not what they want us to know. The sooner we take authorities in the matter to stop them, the better. They aren't our friends or fund managers. They are our scammers.

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STAKX SCAM

@StakxIsAPonzi

7 months

Getting ready to fill a multi-jurisdiction lawsuit, against individuals involved in the STAKX/UA3 scheme. Send DM IF you want to be part of it. Let's make them pay for good RT @CR3_art @STAKX @PaddyisBored @gm_japan_beai @SECGov

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STAKX SCAM

@StakxIsAPonzi

7 months

Hey @stakx cash grabbers. @x Corp gonna take legal action against you too for botting people. You ready for what is comming the following months? @CR3_art

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STAKX SCAM

@StakxIsAPonzi

6 months

I got blocked by @Hydraze420 the founder of @OCBalpha and admin of @CR3_art . Blocked by mods from @OCBalpha @izzyalwaysiz @JARS_NFT @DegenToast I've spread the truth and they didn't like it. Rest assured, you will pay.

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STAKX SCAM

@StakxIsAPonzi

6 months

Someone is upset.. Instead of working with affected users like myself who got dragged by @OCBalpha into a multi-million dollar ponzi, he rather blocks people who are affected. You can't block the truth of the events. Been reasonable with my concerns on DMs to @Hydraze420 . 🧵👇

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STAKX SCAM

@StakxIsAPonzi

6 months

💀 @gm_japan_beai

Harsh Nutan Solanke on LinkedIn: URGENT SCAM ALERT: Another poorly orchestrated, ponzi scheme...

URGENT SCAM ALERT: Another poorly orchestrated, ponzi scheme unraveling itself in the Web3 space led by 3 main perpetrators - Guillermo Gharib, Jim Aboss and…

www.linkedin.com

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STAKX SCAM

@StakxIsAPonzi

7 months

Where are the payments @Hydraze420 ? being part of the governance team and personally backing a scammer.. you are a disgrace to web3 space. Keep shilling projects and shit in OCB.. you've shown your true colors now. You are nobody. Worthless

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STAKX SCAM

@StakxIsAPonzi

7 months

We are dozens of users already who are going after you to bring you down @gm_japan_beai @paddyisbored Peter McIness Guillermo Gharib James Abbass Biniaz $100 million dollars stolen ID theft @fuerzapublicaCR

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STAKX SCAM

@StakxIsAPonzi

7 months

@TheCrypt_Nfts Keep pushing with Stakx and CR3. Now the leader apparently had a heart attack.. this will be a good story for @netflix

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STAKX SCAM

@StakxIsAPonzi

6 months

@mushmoonz @CabrahimNFT Many actors here trying their best to avoid investigation & lawsuits. Won't forget what they've done to many of us. And their credibility is done, this stain won't be removed from them as long as the affected users remind it to them

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STAKX SCAM

@StakxIsAPonzi

7 months

Thanks to @OCBalpha @STAKX @CR3_art for ruining so many people's wallets and lives. Multi-million dollar scam and they are like nothing. Get ready because we are NOT going to stop until you pay for what you're doing and what you've done.

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STAKX SCAM

@StakxIsAPonzi

7 months

@goblinking1945 @BoredApeYC @machibigbrother What @Hydraze420 from @OCBalpha does. They are one disgusting group of scammers. Literally, check Stakx & CR3. Cash grabbed $100M and this ape and @Jampzer promoted to his own community. @paddyisbored another BAYC who actually is a thief

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STAKX SCAM

@StakxIsAPonzi

6 months

@TheCrypt_Nfts @STAKX $100M stolen by 1 guy. Yeah, no.. not that gullible They want to get away with it. But hundreds of people know the actors who were involved, who supported the scam, who lied and so forth. What for they asked thousands of people for their personal ID and bills? Fraudsters

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STAKX SCAM

@StakxIsAPonzi

6 months

@Mazza_is_Reborn Wtf is this

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STAKX SCAM

@StakxIsAPonzi

6 months

IYKYK

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STAKX SCAM

@StakxIsAPonzi

6 months

@OCBalpha @Hydraze420 If you had some dencency, you'd try and sort shit with the rest, instead of calling things to people. You are just trying to avoid people raising concerns about your commitment in this scheme. You have more data than anyone in this fraud.why are you worried about your persona +

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STAKX SCAM

@StakxIsAPonzi

6 months

@zachxbt @Dctr_Boom @alxxandrea_ @gm_japan_beai @PaddyisBored @jim_nft @zachxbt it's just not that. There are dozens of communities in, ID theft, even "Banksy's.." You may say it's just a ponzi built by 3 people which isn't the case. A case to raise awareness about how sophisticated they can get to be. You've investigated presales LOL.

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STAKX SCAM

@StakxIsAPonzi

5 months

@moeiman_eth @PaddyisBored @jim_nft @gm_japan_beai We are here for the long haul. We know their faces, we have their info. They can better find a way out of planet Earth if they want to live in peace the rest of their pity lives

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STAKX SCAM

@StakxIsAPonzi

6 months

@OCBalpha @Hydraze420 And not worried about the thousands of users who got their life fucked? It was not us who received payments or % off the syndicates. It's not on us to determine that you are or got scammed. It's on the justice. Instead of being so arrogant and trying to play the victim role +

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STAKX SCAM

@StakxIsAPonzi

7 months

This is @OCBalpha . Been part of it and like many people from there. But since in UA3 the team is OCB, and they own millions of dollars to users, I lost respect to them. Peter MC @PaddyisBored pay money back to the people. Don't make things difficult, you're gonna get busted.

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STAKX SCAM

@StakxIsAPonzi

6 months

@0xHeatt @zachxbt @UN @gm_japan_beai @jim_nft @PaddyisBored @STAKX @Jampzer @Hydraze420 These two guys need to publicly come out, and with their influence approach Zach for instance. It doesn't work if they fade and ignore the issue. All they do is shilling shitcoins and farm. If they trully are balls deep scammed, they should be the first ones helping out. Are not.

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STAKX SCAM

@StakxIsAPonzi

7 months

@wearefloyd_io Nice prisoner t-shirt. Lol

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STAKX SCAM

@StakxIsAPonzi

6 months

@shanicucic96 @PaddyisBored @gm_japan_beai @jim_nft @CR3_art @STAKX Who funneled users with liquidity to these KNOWN criminals?

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STAKX SCAM

@StakxIsAPonzi

6 months

@fly_high_215 @Jampzer @Hydraze420 Those lines are hard to digest.. "a friend of mine who I trust completely.. I literally leave my kid at his house in his care so for me trusting him with my money is a no brainer.." So irrelevant. Very sus.

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STAKX SCAM

@StakxIsAPonzi

7 months

@Redmanj79 @wearefloyd_io @PaddyisBored @pxnkap3 @CR3_art @msneverbored Wow! imagine they returned millions of dollars to people in syndicates, and stop with excuses, asking for people's personal details.. ID theft, stolen funds, what a great project it is! Best part is, if you ask for the money back.. you may get banned! @CR3_art @PaddyisBored

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STAKX SCAM

@StakxIsAPonzi

7 months

@ronawaysparks @gm_japan_beai @PaddyisBored @jim_nft @pxnkap3 @CR3_art @STAKX @tabduffy39 @coffeebreak_YT @zachxbt @UKSFO @uaedgov @INTERPOL_HQ @FBI Scammers. You have nowhere to go and we won't stop until you pay what you owe, one way or another @gm_japan_beai @CR3_art @PaddyisBored @STAKX @jim_nft

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STAKX SCAM

@StakxIsAPonzi

6 months

@fly_high_215 @SucukETH @Hydraze420 @OCBalpha @Jampzer Now he will play the victim role. He introduced hundreds of people in the scheme twice. And he isn't the only founder who drained people in the scam. Omerta law (like mafia) - and affected users with lifes ruined and heavily impacted. Web3 criminals 🏴‍☠️ @OCBalpha

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STAKX SCAM

@StakxIsAPonzi

6 months

@TheCrypt_Nfts No more intervention of perpetrators. Mods & founders. Victims had to deal with them for 8 months. I think it's been enough of lies, promises, manipulation and shit.. They can fuck off

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STAKX SCAM

@StakxIsAPonzi

6 months

Join the space and stand together against criminals the WEB3 criminals who destroyed psychologically, phisically and financially so many of us. @SECGov @stakx @paddyisbored @jim_nft @gm_japan_beai

Lucifer - The Architect 💎

@LuciferCrypt

6 months

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STAKX SCAM

@StakxIsAPonzi

6 months

@goddeeris4 @STAKX @CR3_art @PaddyisBored @Jampzer @OCBalpha @Web3lfgg @CabrahimNFT @SupremeKongNFT @8R4NDO @ATSNFT @gm_japan_beai They are gonna go so down

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STAKX SCAM

@StakxIsAPonzi

7 months

@NFTMVP @STAKX @PaddyisBored At this point I would doubt any documentation they may share. Only trusting blockchain operations taking place returning the funds to the affected users, or papers from legal authorities about the matter

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STAKX SCAM

@StakxIsAPonzi

7 months

@CR3_art Peter McInnes must return funds to the community

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STAKX SCAM

@StakxIsAPonzi

7 months

@JustCallMeCash @PaddyisBored @STAKX That's because you didn't send money to their syndicate. Otherwise, I don't know how you couldn't have lost money

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STAKX SCAM

@StakxIsAPonzi

7 months

@tradeaiscam So, this guy has been getting sued for years? Does this confirm he is a professional fraudster?

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STAKX SCAM

@StakxIsAPonzi

7 months

@PaddyisBored Immoral, fraudulent and scammers

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STAKX SCAM

@StakxIsAPonzi

6 months

@Sidewaysactions @jim_nft @DomOfAZ @Reprofish @STAKX @PaddyisBored @gm_japan_beai They are planning on blaming one individual only

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STAKX SCAM

@StakxIsAPonzi

6 months

@taki_noob Someone will pay. I guarantee. If not the 3 of them alone, the rest who built this shit.

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STAKX SCAM

@StakxIsAPonzi

7 months

@wearefloyd_io @STAKX @CR3_art pay back money scammers. $block

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STAKX SCAM

@StakxIsAPonzi

6 months

@OCBalpha @Hydraze420 You can start helping victims with all the information and data you have. Good luck to you as well, and hope karma hits you for what you did, dumbass. You add 0 value to society.

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STAKX SCAM

@StakxIsAPonzi

7 months

@makashiturakami We are not 100% certain about their location to be fair. They could be in the Philippines for instance. I know some of them are.

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STAKX SCAM

@StakxIsAPonzi

7 months

@NFTMVP @STAKX I would beware with ANY syndicate

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STAKX SCAM

@StakxIsAPonzi

6 months

@doitbigchicago No wonder BAYC are going to shit. Full or ruggers who attracted people's attention from an ape pfp. They suck

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STAKX SCAM

@StakxIsAPonzi

7 months

Hey @JARS_NFT ! Why aren't you no longer a moderator on @CR3_art and sold your assets, without saying a word?

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STAKX SCAM

@StakxIsAPonzi

7 months

@fly_high_215 @Hydraze420 @X @Jampzer Yep, flip this or that fine. Now promoting to his/their own community a scammer, saying that he leaves his kid with him, personal friend of the guy & governance in his project BUT the guy won't say a thing. Miserable and worthless individual who adds no value to any1 but himself

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STAKX SCAM

@StakxIsAPonzi

7 months

@OCBalpha @hydraze420 Community of flippers, and the founder is shiller and a rugger. Disgusting

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STAKX SCAM

@StakxIsAPonzi

7 months

@Dontwaketheking @R89Capital @CR3_art @PaddyisBored Seriously, @NETFLIX will soon be on this lol. $100M cash grabbed worldwide, and not summing the NFT sales. Guillermo Gharib, Peter McInnes, Jim Abbass are criminals with records.. got my popcorn for this #netflix

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STAKX SCAM

@StakxIsAPonzi

6 months

@Dutchess_81 @taki_noob TL;DR Shiller

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STAKX SCAM

@StakxIsAPonzi

6 months

@jim_nft @paddyisbored @gm_japan_beai @CR3_art @STAKX Look guys! You are gonna become famous on coinmarketcap!

Harsh Nutan Solanke

@hsolanke21

6 months

@StakxIsAPonzi Any comments @PaddyisBored @jim_nft @GuillermoGharib ?

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STAKX SCAM

@StakxIsAPonzi

7 months

Got botted by @STAKX . Set your account private so it can't be shadow-banned. No matter how hard they try - I'll keep coming back. Also from my main X acc 👍

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STAKX SCAM

@StakxIsAPonzi

6 months

@wazzaxe_ Thank you for what you are doing. They may have got funds from us and stole them, but not our values, something they lack. And they are a disgrace to themselves and relatives for it They add no value to society

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STAKX SCAM

@StakxIsAPonzi

7 months

@tradeaiscam Thank you

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STAKX SCAM

@StakxIsAPonzi

6 months

@tmoneyyETH @goddeeris4 @STAKX @CR3_art @PaddyisBored @Jampzer @OCBalpha @Web3lfgg @CabrahimNFT @SupremeKongNFT @8R4NDO @ATSNFT @gm_japan_beai There is more to come 👍

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STAKX SCAM

@StakxIsAPonzi

7 months

@taipan0990 @fly_high_215 @PaddyisBored @STAKX Alright. Let's go legal. Will ruin his reputation and his family's at very least. Or shall we see this con as an actual entrepeneur? At least raise the doubt on him, and spread his name, surname and face all over the internet for the years to come

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STAKX SCAM

@StakxIsAPonzi

7 months

@STAKX and @ @cr3_art got invested the funds of thousands of people for their own benefit. Hydroplants? Authorities in CR will find out @PaddyisBored

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STAKX SCAM

@StakxIsAPonzi

6 months

@goddeeris4 @GLg115222 @wimps @Hydraze420 @Jampzer @8R4NDO @Web3lfgg @CabrahimNFT @PaddyisBored @OCBalpha @SupremeKongNFT @ATSNFT I've got something to share about @ocbalpha group and @FlareLabs_io

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STAKX SCAM

@StakxIsAPonzi

6 months

@Nickis_Dead @KCMontero @PaddyisBored Payments delayed to investors (TAI & CR3) and these community founders traveling and lliving the life in Costa Rica. Now they are the victims. They must think people are that gullible I guess. Classic pyramid, those on top make it, those at the bottom get stolen

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STAKX SCAM

@StakxIsAPonzi

7 months

@CR3_art Scammers

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STAKX SCAM

@StakxIsAPonzi

5 months

@taki_noob Wouldn't be surprising. What would surprise me is that the other 2 fraudsters didn't get arrested.

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STAKX SCAM

@StakxIsAPonzi

7 months

@zachxbt @kyledegods @NuddiesNFT Wondering when you will investigate one of the biggest scams currently active. @STAKX @CR3_art

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STAKX SCAM

@StakxIsAPonzi

7 months

@PaddyisBored @zachxbt are you gonna miss out on this web of scammers. not just ponzi, it's called theft

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STAKX SCAM

@StakxIsAPonzi

6 months

@zachxbt @Dctr_Boom @alxxandrea_ @gm_japan_beai @PaddyisBored @jim_nft Keep digging and you'll see that you are either ignoring or undermining the case. I'd be surprised if you don't deep dive in it. The magnitude and the actors involved, you won't want to miss it.

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STAKX SCAM

@StakxIsAPonzi

7 months

@fly_high_215 @PaddyisBored @gm_japan_beai @STAKX @jim_nft No morals, they are sociopaths. They will sleep piled up though. Aware that prisons in Costa Rica are over-populated... This is the last week we will personally wait for Guillermo and Peter M. to return the money to the people affected. Then will let the justice work

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STAKX SCAM

@StakxIsAPonzi

6 months

@SucukETH @OCBalpha @Jampzer @Hydraze420 Finally managed..? It's been for less than 1k that bullshit nft. And also, a community led by scammers. @hydraze420 That's @OCBalpha , in a nutshell. Happy for ya tho

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STAKX SCAM

@StakxIsAPonzi

6 months

@DegenToast hey buddy

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STAKX SCAM

@StakxIsAPonzi

7 months

@fly_high_215 @wearefloyd_io @PaddyisBored @STAKX @StakxScam @jim_nft This account is to keep laughing at people, pretty sure. Wtf is "floyd" 🤣 and this message at this point?

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STAKX SCAM

@StakxIsAPonzi

6 months

@Geesteak1 @STAKX @taki_noob @TheCrypt_Nfts @Whirldly Thanks for echoing bud. These people belong to prison.

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STAKX SCAM

@StakxIsAPonzi

7 months

@makashiturakami Do we have proof that Guillermo is in CR?

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STAKX SCAM

@StakxIsAPonzi

7 months

@wearefloyd_io 🚀🚀🚀

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STAKX SCAM

@StakxIsAPonzi

6 months

@Oddjob_00 @netflix Ahhh you missed the N is @stakxisaponzi 🤣 Can't wait for these bastards to face what they deserve 🔥

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STAKX SCAM

@StakxIsAPonzi

6 months

@Jampzer @Hydraze420 @OCBalpha @TheCrypt_Nfts

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STAKX SCAM

@StakxIsAPonzi

7 months

@VispX_official scammers scheme. Avoid

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STAKX SCAM

@StakxIsAPonzi

7 months

@jonnnyrott31549 @taipan0990 @Dctr_Boom @gm_japan_beai @PaddyisBored @jim_nft @ronawaysparks @STAKX @zachxbt @CyberProtectUK Who tf is this guy "Theo"?

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STAKX SCAM

@StakxIsAPonzi

7 months

@Dontwaketheking @R89Capital @CR3_art @PaddyisBored @netflix Getting files opened and contacting lawyers these days

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STAKX SCAM

@StakxIsAPonzi

4 months

@NFTFadedeth @justinwrites Not by me (this account). You got scammed by a net of liars and fraudsters. They all are organizing poker events and shilling shitcoins. That's how they roll

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STAKX SCAM

@StakxIsAPonzi

6 months

@CryptoEmpressX @Reprofish @STAKX @jim_nft @PaddyisBored @gm_japan_beai Weird. So many bots interacting w your tweet 😵

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STAKX SCAM

@StakxIsAPonzi

6 months

@makashiturakami No problem. I speak fluent Spanish

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STAKX SCAM

@StakxIsAPonzi

7 months

@jonnnyrott31549 @CR3_art @STAKX @PaddyisBored @gm_japan_beai @SECGov I didn't & won't sign any T&C though

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STAKX SCAM

@StakxIsAPonzi

6 months

@Eldostyles @Geesteak1 @STAKX @taki_noob @TheCrypt_Nfts @Whirldly So sorry bud. The day they think they got away with it, that day, they'll get arrested.

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STAKX SCAM

@StakxIsAPonzi

5 months

@JabanKim66 @CabrahimNFT @STAKX Scammer is now organizing poker games. That's the value he brings in his community. Another fraudster. All the other communities who shilled the crims are guilty too

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STAKX SCAM

@StakxIsAPonzi

7 months

@PaddyisBored @polkaguy @ja__reales @CR3_art @TOP_HAT_OCB @sellmeyourNFT @KennySchil You got this week Peter

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STAKX SCAM

@StakxIsAPonzi

7 months

@Dontwaketheking @DegenerateNews @PaddyisBored @CR3_art Yo bro, you tagged me instead tagging @STAKX lol

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STAKX SCAM

@StakxIsAPonzi

7 months

@fly_high_215 @CR3_art @STAKX @PaddyisBored @gm_japan_beai @SECGov We are going legally against them

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STAKX SCAM

@StakxIsAPonzi

7 months

@wearefloyd_io Return the money you owe to your members

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STAKX SCAM

@StakxIsAPonzi

6 months

@KCMontero @saintsoflaNFT Wen opensea

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STAKX SCAM

@StakxIsAPonzi

7 months

@Dontwaketheking @R89Capital @CR3_art @PaddyisBored Extortioning their users. Money is gone. Only delaying and entangling the scheme

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STAKX SCAM

@StakxIsAPonzi

7 months

@TheCrypt_Nfts Any affected user, please DM. We will file a multi-jurisdiction lawsuit against them

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STAKX SCAM

@StakxIsAPonzi

7 months

@TheCrypt_Nfts Thank you for what you are doing #CryptNFT . Pay close attention to @OCBalpha group, since there are several members there who are part of the scheme, as governance and mods, sharing lies, and endorsing the scam with anyone who is - or gets involved in the ecosystem.

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STAKX SCAM

@StakxIsAPonzi

7 months

@Dontwaketheking @DegenerateNews @PaddyisBored @CR3_art @STAKX What can I say, these crims are stupid even to play the death card if that is. Worst possible timing to raise doubts. We'll get the truth, they'll meet the law

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STAKX SCAM

@StakxIsAPonzi

6 months

@Reprofish @STAKX @jim_nft @PaddyisBored @gm_japan_beai Hey mate thanks for the tag. Bullish! How did you get to speak to this mfer?

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STAKX SCAM

@StakxIsAPonzi

6 months

@fly_high_215 @papachetado @STAKX

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