i know exposing this person would strike a sensitive nerve for a lot of people who've been brainwashed into believing otherwise
first we need to get to the bottom of what can actually be linked to crimes under the law. starting with people like ansem, gigi, jakey and those with connections to organizations that deserve a closer look, including jazz
after that we can go through all the people who've been using yall for years, with proof of what they've been doing
the problem is that even with all that evidence, a lot of what happened in the trenches would be extremely difficult to prosecute and actually put anyone behind bars for
but at least it'll help you people finally see who you've been trusting with your money and stop buying into their farms
trust the process. one step at a time we'll get there
first go after the head of the snake, then watch the whole thing fall apart
i'm not doing all this to destroy the trenches. i'm doing it because i believe it's the only way we can ever unite this space, clean it up and finally break out of this fucking CT KOL bubble
as we speak there are huge accounts who know exactly what's going on behind the scenes in the trenches
i would be interested to see if any of them actually dare to take this further instead of pretending they don't know shit (if you do know something send me a dm. i might be able to help you)
because one of the casinos i mentioned in an earlier tweet (not luckio) has some serious questions to answer about where its money comes from and where it goes
he's getting close to facing real legal issues
the problem is that proving someone on purpose farmed people through memecoin pump and dumps, their own deploys or coins they claim to cto is extremely difficult in court
which is also why trying to take down pumpfun this way is pretty pointless
where we should actually be looking is at his paid promotions, where the money came from, who paid him and where that money ended up
especially his casino deals and any connections to money laundering or tax evasion
if someone was paid to promote a memecoin connected to illegal funds, that alone doesn't prove they committed a crime. but if there's evidence they knowingly participated or helped move that money, that's a completely different story
that's where we could actually build a serious case instead of just exposing another pump and dump on twitter
i hope this is the part that could interest @zachxbt because he surely know this too, and could be the one to solve where the money is linked
evidence keeps stacking up ansem
first zach reminded everyone about your history back in 2024, then came your luckio casino promotions, the same casino that later shut down with players getting their accounts frozen and ALL their money stolen
now let's talk about solana:9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump the black bull, and all those promises you made to your own community
remember promising airdrops to your holders? because your holders sure as fuck remember
also what happened with @Clive_99 the guy who was pushing the idea behind your coin? did you ever reward the guy who helped make this whole thing happen?
because you were handing out 30k to people like Jazz (the casino badge holder of toshibet) and TJR the notorious online course seller who claims to be a trader but seems to make more money selling courses
and what happened after those airdrops? people are saying they dumped what you gave them and went on to launch their own coins and rugged those tokens too
so you had money to throw at influencers, but what about the actual community?
the people who kept supporting your coin for +100 days, the ones who believed in your promises and continued working for their bags while everyone else moved on
where's their recognition?
and let's not forget the creator fees. clive says you collected millions while your community was left wondering what happened to the rewards and the plans you talked about
you wanted to lead by example and show everyone how a real community coin should be built
but now even your own supporters are publicly questioning what happened, nobody is asking you to airdrop everyone millions tomorrow
we're asking what happened to the promises, who received the rewards and why the people who actually supported your project seem to have been forgotten
you made millions from the attention your community gave you
the least you can do is give them some fucking answers
it all started with ansem vamping a token from one of the strongest communities in this space @WoWGoldChain
people are fucking tired of kols using their influence to push vamps, rinse their followers and move on like nothing happened
they spend months building a real community just for some big account to come along and try to cash in on everything they built
maybe consider this a warning to anyone thinking about vamping another community
people are starting to fight back and they’re not gonna forget who did what
we already got gigi and jakey stepping forward and admitting they promoted luckio
jakey trying to laugh it off with a joke while gigi defends herself saying she’s just a content creator and “taking a content deal from a casino shouldn’t be too crazy”
but we’re talking about a casino that later shut down, with players claiming their accounts were frozen and ALL their money stolen
i think it’s time for you to step forward too and answer some questions from the people who joined luckio because of your promotions, for example people like @PikaPikaLore
you got paid to bring people in. now those people deserve to know what happened to their money
we get it, proving that you dumped on people or farmed your followers with memecoins is gonna be extremely difficult in court and by law it’s not really considered scamming - so you’re good
but can you answer about luckio?
the casino you, gigi, jakey and other crypto kols promoted. remember the one you got paid 400-500k per month to promote?
then luckio shut down, with players claiming their accounts were frozen and their money stolen in an exit scam
so how much did you actually get paid, what did you know about the casino and what happened to the players money?
that’s what we want answers to
hey @zachxbt i know you’re tired of the crypto industry and all the solana scammers
but give this one a chance. i know a lot more than i’ve said publicly and i can bring you the evidence
not just about ansem, gigi, jakey and their luckio deals, but also another casino that’s popular right now that i have serious information about
and you know as well as i do that going after these people for promoting pump and dumps and dumping on their followers is gonna be extremely difficult to prove in court
but what about pulling an al capone on them?
follow the money, investigate the taxes, the casino payments, the referral deals and where all that money actually went and came from
if there’s tax evasion or money laundering involved, that’s where we can actually build a case
we have people ready to put everything into this
we just need someone like you who’s got the credibility and experience to help take this further (i cant, else I would)
i don’t want another week of drama. i want real investigations and real consequences this time
just sayin, we could make this so much bigger if we really wanted to
it’s time for the crypto community to finally unite, clean up this mess and hold the people responsible accountable
i truly believe that’s when we’ll have a real chance at the next mega bull run
yo ansem
you should've just taken my bet. i would've humbled you and put that claim of yours about being able to stop tweeting and just trade perps, and that would've been the end of it
but now it's too late, something bigger has started. a whole movement to hold people like you accountable
next time don't turn me down buddy
let's make a bet ansem
we put up 100k each and trade for 3 months, whoever ends up with the best pnl takes everything
all public so everyone can watch every single trade and thesis
time to expose people like you and other kols. your livelihood depends on shilling scamcoins and making content, you're an entertainer at best cosplaying as a trader
so here's the problem with ct
every couple of months we expose another bunch of scammers, everyone gets angry, screenshots go viral, people start calling each other out and the whole timeline goes crazy
then a week later nobody gives a fuck anymore
why? because nobody takes the next step to actually investigate these cases, gather evidence, get lawyers involved and bring the people responsible to justice
we've turned exposing scammers into another form of entertainment. people get their impressions, followers and engagement, while the victims are still sitting there WITHOUT their money!!!
then a few months later the same people come back with a new project, new connections and suddenly everyone has forgotten what happened
if we actually want this space to change, we need to stop treating these things like twitter drama and start treating them like REAL financial crimes
people have lost their life savings to some of these scams while the people responsible are out here enjoying millions
getting exposed on twitter should be the beginning of the investigation, not the end of it
im serious about this
i already have a lot of evidence, but if we're gonna make this happen we need someone with a name and credibility like zach to lead it
i'm willing to help fund it and bring everything i have to the table
hey i'm down to start a fund where us solana traders can donate to help pay for this
ansem, jakey, gigi and others were promoting luckio for 400-500k per month, then luckio shut down, with users saying their accounts were frozen and their money taken in an exit scam
i'd love to help those affected by this and other scams that have been taking place get legal support and find out exactly what happened
let's get the evidence together and hold everyone responsible accountable
here’s proof ansem is a walking paid advertisement. zach exposed him over 2 years ago and somehow you people still fall for his bullshit
appreciate the response btw, love your work. didn’t mean anything negative towards you zach
Hi because you get rinsed by the same KOL grifters who have done it for years and never learn.
I tried calling out Ansem numerous times in the past for promoting micro cap and celeb tokens but gamblers brought him credibility and exit liquidity yet again this cycle.
So why should I care at all?
I am busy with recent incidents like the French bank heist, DPRK, or The Com where my work actually brings measurable impact rather than engagement from calling out known bad actors and saying the obvious.
there’s just something missing in the eyes of people who’ve spent their lives as criminals, scamming, stealing and screwing others over
you can see it in them. it’s like they lost their souls a long time ago when they decided to sell them for money
they really live by the rule “i had to kill your dreams to make mine come true”
known retard and criminal jakey trying to joke his way out of promoting luckio, a casino that later shut down with users losing all their money in their accounts
and you were getting 400k a month to promote this shit?
so we got influencers taking massive casino deals, pushing their followers onto these platforms and then acting like it’s all one big joke when everything falls apart?
i appreciate you being honest about the deal but no amount of jokes changes the fact that you promoted this casino
promoting some worthless memecoin that goes to zero doesn’t automatically make you a scammer, it just makes you a big piece of shit if you knowingly dump garbage on your followers
but promoting a company that promises people a service while knowing those promises are false? that’s where we’re talking actual fraud
and if you knew what was happening behind the scenes, people deserve answers
you can’t laugh your way out of accountability jakey
The rumours are true
Luckio gave me 400k per month and I gave every dollar of it to the prince of Nigeria
I was cold emailed by him during that summer and he said he needed help and when you get emailed from the prince of Nigeria, you fkn help him, its a worth every dollar to have that connection
One day when i make it out to Nigeria, imma be treated like royalty for saving his kingdom
@villainmonkey is it true this skinny luckio scammer paid 10k to get access to gigi the luckio scammer?
the coldest scammer breathing
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hey ansem you might've forgotten me
but our past hasn't gone anywhere
we both made a lot of money. the difference between me and people like you is that i still have some form of moral compass and believe in doing good once you've made it
you were out here promoting luckio, the same casino that later shut down and that i'm 'accusing' of exit scamming its users
i can bring a couple of guys on stage who say they lost their money and let them show their proof
weren't you getting 500k per month to promote this shit? let's see the actual numbers
and sorry gigi you gotta be part of this conversation too
you win trencher of the year when barely anyone knew who you were before, then suddenly you're taking all these deals
i don't care if you're a man or woman, if you're getting paid to promote shit to your followers you should be held to the same standard as everyone else
but ansem you especially should know better
this coldest nigga breathing act ain't gonna save you from answering some questions
more coming soon
you really think ansem is gonna turn whistleblower? he would have to start exposing his own casino deals first
ansem was out here promoting luckio, a crypto casino offering influencers up to 500k per month to carry their badge and promote their platform
then luckio shut down and did an exit scam, and just because the full story ain’t public yet doesn’t mean there isn’t more to it
now tell me how much these influencers actually got paid and how much they made from referrals on top of that
these are the same people who wanna lead the crypto community and tell everyone what’s good for crypto
you think he’s gonna start exposing other people when that means people might start asking questions about his own deals?
A public call to @blknoiz06
I understand you are in the US. I have close relationships with two of the top law firms who have a presence in the States.
Turn whistleblower and I’ll personally cover any legal expense you might encounter as a result.
Get in front of it.
new generation of crypto traders ain’t built like us
they see a 20% dump and start calling it the end of crypto
bro if you traded back in 2017-2020 you know what i’m talking about 😂
we watched our shit pump 40% then dump 60% in the same day and still went to bed thinking we found the next 100x
half those coins had no liquidity and you couldn’t even sell if you wanted to