@Bitfinexed Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺

Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 posts on X about money, tether, bitcoin, binance the most. They currently have [---------] followers and [----] posts still getting attention that total [---------] engagements in the last [--] hours.

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Mentions: [---] #

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Social Influence

Social category influence finance cryptocurrencies exchanges #4922 technology brands stocks countries celebrities social networks currencies travel destinations

Social topic influence money, tether, bitcoin, binance #2724, coinbase #898, bitfinex #30, ponzi, exchanges #1179, crypto, ftx

Top accounts mentioned or mentioned by @tetherto @cryptadamist @coindesk @coinbase @paoloardoino @senlummis @parrotcapital @jseyff @alderlaneeggs @caspiancey @bitnovosti @simondixontwitt @bitfinexed @adamscochran @eleanorterrett @occamicrypto @jerallaire @sbfftx @whalepool @jpkoning

Top assets mentioned Tether (USDT) Bitcoin (BTC) Coinbase Global Inc. (COIN) USDC (USDC) Celsius (CEL) Litecoin (LTC) TRON (TRX) Strategy (MSTR) Solana (SOL) April (APRIL)

Top Social Posts

Top posts by engagements in the last [--] hours

"Absolutely nothing to see here. Just a Bitcoin developer from Blockstream admitting to wash trading Bitcoin during the bitcoin bull market in [----] to Epstein. Just as I was fucking telling all of you in [----]. @ParrotCapital i'll just leave this here https://t.co/ZbpJ0hDDGq @ParrotCapital i'll just leave this here https://t.co/ZbpJ0hDDGq"
X Link 2026-02-12T18:40Z 110.6K followers, 150.3K engagements

"BlockFi was literally in the name. BlockFills just suspended client deposits and withdrawals. They serve [----] institutional clients and did $60 billion volume last year. Rehypothecating Bitcoin is lethal. I hope this doesn't turn into a game of dominos. Self custody is the way BlockFills just suspended client deposits and withdrawals. They serve [----] institutional clients and did $60 billion volume last year. Rehypothecating Bitcoin is lethal. I hope this doesn't turn into a game of dominos. Self custody is the way"
X Link 2026-02-14T20:35Z 110.6K followers, [----] engagements

"@FirstSquawk Thats interesting"
X Link 2026-02-16T12:26Z 110.6K followers, [----] engagements

"Crypto: dont trust verify. Cantor Fitzgerald: oh Tether That company repeatedly caught lying about their reserves and refusing to conduct a legitimate audit Yeah we have the treasuries trust me bro. Crypto: See The money is there No audit required No verification required Trust me bro Multi billion dollar companies that cant do independent third party audits arent suspicious at all. ☠"
X Link 2023-12-13T12:33Z 110.6K followers, 33.2K engagements

"Its not MicroStrategy. Its ExitStrategy"
X Link 2025-08-04T18:28Z 110.6K followers, 20.1K engagements

"@DanielLCDuarte"
X Link 2025-09-28T12:36Z 110.6K followers, [----] engagements

"Tether makes 10B a year (according to iFAP rules) Tether tries to raise $20B. Fails. Tether backs down and says theyll just raise $5B. What do you need to raise [--] months of profit for iFAP"
X Link 2026-02-05T12:03Z 110.6K followers, 12.8K engagements

"Coinbase allowed their own employees to wash trade their on shitcoins to rip off their customers. Its no surprise that Coinbase accepted millions of dollars from a convicted pedophile. It also helps explain why Coinbase allows a fraud to trade and operate on their platform"
X Link 2026-02-06T22:16Z 110.6K followers, 13.7K engagements

"@BenTodar @tether @paoloardoino Man if only someone has been warning about the tether fraud for years maybe this tragedy could have been avoided. Oh well"
X Link 2026-02-07T20:34Z 110.6K followers, [----] engagements

"Howard Lutnick didnt just do business with a convicted pedophile and bring children to Epstein island. Hes also supporting the largest financial fraud in history. Thats a big story"
X Link 2026-02-09T01:28Z 110.6K followers, 16.1K engagements

"Dont worry he only lied about his business relationship with the worlds largest pedophile. Theres no way hed ever stoop to the low of. checks notes lying about the reserves of the worlds largest financial fraud. Thats a bridge too far. who now controls the massive pile of US Treasuries that supposedly backs Tethers reserves Howard Lutnick and his firm Cantor Fitzgerald. The same Howard Lutnick who lied about cutting ties with Epstein after [----] but whose emails show him planning a family visit to who now controls the massive pile of US Treasuries that supposedly backs Tethers reserves"
X Link 2026-02-10T12:45Z 110.6K followers, 16.5K engagements

"Youre going to an important government cabinet meeting with Howard Lutnick. Would you rather Shake hands with a pedo Pepper spray yourself Shake hands with a pedo Pepper spray yourself"
X Link 2026-02-11T01:44Z 110.6K followers, [----] engagements

"@bodhicitta777 Because bitcoin isnt wash traded hahaha holy shit youre dense. Depleted Uranium corn flakes when you were a kid"
X Link 2026-02-13T19:57Z 110.6K followers, [---] engagements

"@YTriggered16380 @jamesjasmy @merissahansen17 Everyone has their part. Team. 🫡"
X Link 2026-02-16T01:42Z 110.6K followers, [--] engagements

"You know whats funny Howard Lutnick said Tether has all the money Surely Howard Lutnick is telling the truth right after being caught lying about his ties to Epstein. I dont know man can we trust him not to lie when Tether has been convicted twice of lying If Lutnick's blatant public lies about Epstein aren't enough to get him fired then I may have to start saying Burn. It. The. Fuck. Down. again. Which I really don't want to do. But Epstein was why I started saying it in the first place and I'm just so angry all over again. If Lutnick's blatant public lies about Epstein aren't enough to get"
X Link 2026-02-08T23:39Z 110.6K followers, [----] engagements

"This man was on Epstein island with Jeff. Adam Back. Im sure nothing suspicious happened there at all"
X Link 2026-02-10T13:49Z 110.6K followers, 90.3K engagements

"The biggest loser of the dot com bubble is about to become the biggest crypto loser"
X Link 2026-02-12T17:38Z 110.6K followers, 104.5K engagements

"@russ_brian Youre actually assuming theyre telling the truth They have been convicted twice for lying and Howard Lutnick is the only guy vouching for them. And Lutnick has been caught lying. Tether is a fraud. Google Tether CFTC/NYAG. Come on youre smarter than this"
X Link 2026-02-16T12:42Z 110.6K followers, [----] engagements

"Step [--]. Start illegal business. Step [--]. Tell everyone that your business could be illegal. Step 4: File for public listing. If SEC doesnt stop your illegal business youre good to go. Should be a boon to the illegal drug industry"
X Link 2023-07-16T02:21Z 110.6K followers, 12.4K engagements

"Crypto prices skyrocketed under Biden administration. With the war on crypto narrative What are the Dems even trying to say Crypto prices should go up Democrats will make crypto go up What is even the point here guys Totally lost the plot. What are the Dems even trying to say Crypto prices should go up Democrats will make crypto go up What is even the point here guys Totally lost the plot"
X Link 2026-02-06T12:35Z 110.6K followers, [----] engagements

"Epstein being a crypto bro is old news. We knew years ago. What is the lifeboat foundation and why are so many people on it crypto bros"
X Link 2026-02-06T21:11Z 110.6K followers, [----] engagements

"@Mattertrades CZs wash trading bots"
X Link 2026-02-07T20:25Z 110.6K followers, [----] engagements

"@cowboycrypto313 As Ive been saying"
X Link 2026-02-08T02:33Z 110.6K followers, [---] engagements

"How I feel after learning the fraud I blew the whistle on was funded by the worlds most famous pedophile and supported and defended by people that knowingly did business with the worlds most famous pedophile"
X Link 2026-02-08T23:35Z 110.6K followers, [----] engagements

"Man I could have been a millionaire if I would have just not spread FUD and bought into scams run by pedophiles"
X Link 2026-02-09T05:02Z 110.6K followers, [----] engagements

"How is Tether going to find a new pedophile to run their so-called reserves"
X Link 2026-02-10T00:54Z 110.6K followers, 10.4K engagements

"So the guy that said that Tethers are fully backed lied about his business with a convicted pedophile. The worlds largest fraud is connected with the worlds largest pedophile. Could be a large reason Tether never did the audit the funds would be traced back to Epstein"
X Link 2026-02-10T04:17Z 110.6K followers, 21.6K engagements

"@digitalartchick Not necessary He can just wash trade it. With his own bots he wrote for okcasino"
X Link 2026-02-10T12:58Z 110.6K followers, [---] engagements

"@FabianoSolana Youre missing some big ones"
X Link 2026-02-10T13:07Z 110.6K followers, [---] engagements

"@adammocklerr Did you know that Howard Lutnick is the money guy for the largest financial fraud in history Tether"
X Link 2026-02-10T14:23Z 110.6K followers, [----] engagements

"Hey Siri how effective can someone be at being the commerce secretary of the United States after bringing your own children to the island of a convicted pedophile"
X Link 2026-02-11T01:21Z 110.6K followers, [----] engagements

"Where were the signs Crypto: dont trust verify. Cantor Fitzgerald: oh Tether That company repeatedly caught lying about their reserves and refusing to conduct a legitimate audit Yeah we have the treasuries trust me bro. Crypto: See The money is there No audit required No verification https://t.co/vPuGhOsKhY Crypto: dont trust verify. Cantor Fitzgerald: oh Tether That company repeatedly caught lying about their reserves and refusing to conduct a legitimate audit Yeah we have the treasuries trust me bro. Crypto: See The money is there No audit required No verification https://t.co/vPuGhOsKhY"
X Link 2026-02-11T05:24Z 110.6K followers, [----] engagements

"@969ralynn Hey thats my tweet"
X Link 2026-02-11T13:39Z 110.6K followers, [---] engagements

"Yeah Im poor because I didnt want to get rich from frauds supported by and ran by pedophiles criminals terrorists human trafficking organizations. Anyways heres my car ol reliable I call her. @Bitfinexed @969ralynn After all these years you still poor bro' @Bitfinexed @969ralynn After all these years you still poor bro'"
X Link 2026-02-11T14:15Z 110.6K followers, [----] engagements

"@Satoshi_N_ Down bad"
X Link 2026-02-11T15:04Z 110.6K followers, [----] engagements

"I guess they lost the money. BLOCKFILLS HALTS WITHDRAWALS AMID CRYPTO TURMOIL Susquehanna-backed crypto lender BlockFills has suspended client deposits and withdrawals citing recent market volatility. The Chicago-based firm which serves [----] institutional clients and handled $60 bn in [----] trading https://t.co/kK2BLQkE3t BLOCKFILLS HALTS WITHDRAWALS AMID CRYPTO TURMOIL Susquehanna-backed crypto lender BlockFills has suspended client deposits and withdrawals citing recent market volatility. The Chicago-based firm which serves [----] institutional clients and handled $60 bn in [----] trading"
X Link 2026-02-11T15:39Z 110.6K followers, [----] engagements

"@BarnettforAZ Wait till you see whats in the tether files"
X Link 2026-02-11T23:08Z 110.6K followers, [----] engagements

"@andyrowe Hi sir"
X Link 2026-02-11T23:23Z 110.6K followers, [---] engagements

"@cowboycrypto313"
X Link 2026-02-11T23:28Z 110.6K followers, [---] engagements

"@kurtwuckertjr 🫡"
X Link 2026-02-12T23:33Z 110.6K followers, [---] engagements

"Blockstream on pedo island. I always thought that Blockstream was bullshit even before the investments from Bitfinex/Tether. Lay down with dogs wake up with fleas. Looks like BlockStream co-founder Austin Hill did indeed go to Epstein Island. He even tweeted about it on the exact date showing photos of the island and saying they were planning how to "merge blockchain with world markets" AKA sabotaging #Bitcoin and Satoshi's vision: https://t.co/l43XJKKcnz Looks like BlockStream co-founder Austin Hill did indeed go to Epstein Island. He even tweeted about it on the exact date showing photos of"
X Link 2026-02-14T00:15Z 110.6K followers, [----] engagements

"RT @gg_scaramanga: Checks out - Austin Hill flew to the Virgin Islands to meet with Epstein. Bitcoin is going to fucking ZERO. https://t.c"
X Link 2026-02-14T14:46Z 110.6K followers, [---] engagements

"RT @cduhaime: If memory serves this is exactly when they set up a fake financial crime organization filled with Canadians including with"
X Link 2026-02-14T18:32Z 110.6K followers, [--] engagements

"@digitalartchick"
X Link 2026-02-15T15:34Z 110.6K followers, [---] engagements

"Usually when the news is really bad and involves the Tether fraud prices suddenly skyrocket for no known reason and then the bomb drops. There's some large non-public information seemingly priced into the crypto crash. Once the embargo drops it's going to be very interesting to watch the bottom fall out. There's some large non-public information seemingly priced into the crypto crash. Once the embargo drops it's going to be very interesting to watch the bottom fall out"
X Link 2022-01-26T14:10Z 110.6K followers, [---] engagements

"Deirdre Bosa (@dee_bosa) knocks it out of the park again asking the actual hard questions that no crypto exchange CEO wants to answer: Stablecoins. You know something is wrong with your platform when you don't even want to admit to listing certain known frauds on your exchange"
X Link 2022-01-26T15:23Z 110.6K followers, [---] engagements

"Giancarlo Devasini is so confident that theyll get the hacked Bitcoins back from the US government that hes in El Salvador lobbying to change the extradition treaty between El Salvador and the United States"
X Link 2022-02-09T22:53Z 110.6K followers, [---] engagements

"Its all fun and games until the funds are all seized and Tether gets whacked for sanctions evasion. $USDT is a flight to safety for Iranians letting them ditch IRT. Since Nobitex launched USDT-IRT is up 1000%. Trading at a premium vs USD. https://t.co/oibmd0Sk6S $USDT is a flight to safety for Iranians letting them ditch IRT. Since Nobitex launched USDT-IRT is up 1000%. Trading at a premium vs USD. https://t.co/oibmd0Sk6S"
X Link 2024-10-03T17:05Z 110.6K followers, [----] engagements

"I guess this is why Tether needs to raise money Seriously leaving so much money on the table. They could get billions if they had some balls"
X Link 2025-10-14T22:53Z 110.6K followers, [----] engagements

"@TedPillows Why not both"
X Link 2026-02-07T18:21Z 110.6K followers, [---] engagements

"Crypto History Lesson: Now that people are waking up to bullshit by Binance and figuring out that just maybe perhaps Binance isnt a good actor. Heres how the crypto industry really works featuring Bitfinex shareholders and executives Phil Potter"
X Link 2026-02-07T20:28Z 110.6K followers, [----] engagements

"A criminal receives Tethers for crime. You sell your legitimate bitcoin for tethers. Tether freezes your tethers. You cry on twitter. Dont sell your crypto for tethers"
X Link 2026-02-07T20:44Z 110.6K followers, [----] engagements

"lol. Brock Pierces (founder of the Tether fraud) cryptocurrency parters Jeff Epstein was one of the participants. Absolutely barbaric"
X Link 2026-02-07T21:08Z 110.6K followers, 26.5K engagements

"@JonahDispatch Wait until you hear about Lutnick and Tether fraud"
X Link 2026-02-08T02:32Z 110.6K followers, [---] engagements

"@farrmacro Bitcoin is going to a million dollars. Omg pls buy bitcoin government pls bail out bitcoin If youre so convinced its going to a million dollars why dont you shut up and just go buy it why tell everyone to buy it If you have the winning lotto numbers would you share"
X Link 2026-02-08T15:10Z 110.6K followers, [----] engagements

"Its important to note that crypto exchanges can report fake trades and fake prices if they so desired. But Im sure they wont stoop that low they drew the line at knowingly laundering money for criminals and terrorists. No way theyd just show fake trading data"
X Link 2026-02-08T22:48Z 110.6K followers, [----] engagements

"Tether: Were legit just ask Howard Lutnick CBS News: Howard Lutnick caught doing business with Epstein for years after denying it in multiple interviews. Tether: 💩"
X Link 2026-02-08T23:55Z 110.6K followers, [----] engagements

"@SenAdamSchiff Howard Lutnick is also the money man for the largest financial fraud in history Tether. https://www.cftc.gov/PressRoom/PressReleases/8450-21 https://www.cftc.gov/PressRoom/PressReleases/8450-21"
X Link 2026-02-09T14:49Z 110.6K followers, [----] engagements

"lol Tether blaming Binance"
X Link 2026-02-09T18:24Z 110.6K followers, 11.3K engagements

"Tether is protected. By pedophiles. Oof"
X Link 2026-02-10T00:04Z 110.6K followers, 18.7K engagements

"@RepThomasMassie Howard Lutnick and Cantor Fitzgerald is the money mule for the largest financial fraud in history. Proven by CFTC and NYAG. Tether"
X Link 2026-02-10T04:20Z 110.6K followers, [----] engagements

"@themarketswork Howard Lutnick Tether fraud. The largest fraud in history"
X Link 2026-02-10T04:25Z 110.6K followers, 21.9K engagements

"@Cryptadamist And pedophiles"
X Link 2026-02-10T04:57Z 110.6K followers, [---] engagements

"Imagine being proud of being rich when youre only rich because of a fraud enabled and funded by pedophiles. Oof"
X Link 2026-02-10T12:02Z 110.6K followers, [----] engagements

"Next up: Howard Lutnick admits Tether misled him about their reserves. https://apnews.com/article/jeffrey-epstein-files-howard-lutnick-2ead9f281ba2491e0581aced50a0533d https://apnews.com/article/jeffrey-epstein-files-howard-lutnick-2ead9f281ba2491e0581aced50a0533d"
X Link 2026-02-10T21:36Z 110.6K followers, 10.7K engagements

"Fun Fact: Howard Lutnick is now a proven liar. Tether has twice been convicted of lying. Howard Lutnick claims hes divested from Tether. But Howard is a proven liar"
X Link 2026-02-11T00:59Z 110.6K followers, [----] engagements

"Update: Pedo Island customer down bad"
X Link 2026-02-11T05:25Z 110.6K followers, [----] engagements

"@HealthRanger Because it is they have already been caught lying about their reserves. Twice"
X Link 2026-02-11T12:51Z 110.6K followers, [---] engagements

"Howard Lutnick fits right in with the Tether fraud"
X Link 2026-02-12T15:30Z 110.6K followers, [----] engagements

"@TheStalwart Lutnicks Tethers"
X Link 2026-02-12T18:20Z 110.6K followers, [----] engagements

"Receipts: https://bitfinexed.medium.com/wash-trading-bitcoin-how-bitfinex-benefits-from-fraudulent-trading-8bd66be73215 https://bitfinexed.medium.com/wash-trading-bitcoin-how-bitfinex-benefits-from-fraudulent-trading-8bd66be73215"
X Link 2026-02-12T18:42Z 110.6K followers, [----] engagements

"@Cryptadamist @ParrotCapital Thank you friend 🫡"
X Link 2026-02-12T18:47Z 110.6K followers, [----] engagements

"Youre the Chris Hansen of Crypto. Ill take that"
X Link 2026-02-12T19:36Z 110.6K followers, [----] engagements

"@ChairmanSelig @CFTC Hilarious"
X Link 2026-02-12T23:26Z 110.6K followers, [---] engagements

"About [----] days late maybe more. @ParrotCapital Cantor owns 5% of Tether and Tether is how late with their promised audit @ParrotCapital Cantor owns 5% of Tether and Tether is how late with their promised audit"
X Link 2026-02-14T00:12Z 110.6K followers, [----] engagements

"@jakeshieldsajj Start with tether"
X Link 2026-02-14T16:45Z 110.6K followers, [---] engagements

"Where were the signs @Cryptadamist @Bitfinexed This makes more sense now https://t.co/Zl1aRgM9sk @Cryptadamist @Bitfinexed This makes more sense now https://t.co/Zl1aRgM9sk"
X Link 2026-02-14T17:17Z 110.6K followers, [----] engagements

"And then theres this ASSHOLE"
X Link 2026-02-14T17:54Z 110.6K followers, [----] engagements

"@cryptoboy_big Dumber than Reddit mod"
X Link 2026-02-14T18:02Z 110.6K followers, [----] engagements

"RT @cowboycrypto313: Brock Pierce to Epstein 12/1/2014 just two days prior to email in the quoted tweet below. Jeffrey The Coinbase Seri"
X Link 2026-02-15T12:00Z 110.6K followers, [---] engagements

"@Frances_Coppola"
X Link 2026-02-15T21:25Z 110.6K followers, [---] engagements

"@_PeterRyan"
X Link 2026-02-15T22:51Z 110.6K followers, [---] engagements

"@merissahansen17 Tether is the largest financial fraud in history"
X Link 2026-02-15T22:53Z 110.6K followers, [----] engagements

"@BTCyourmind"
X Link 2026-02-16T12:43Z 110.6K followers, [----] engagements

"@russ_brian Tether has repeatedly moved money in before attestations and then removed money afterwards. Theyre worthless. NYAG highlights that"
X Link 2026-02-16T12:57Z 110.6K followers, [---] engagements

"@MushinTrading Hes smat"
X Link 2026-02-16T14:52Z 110.6K followers, [----] engagements

"@jackmallers Tell me you've become a paid off shill without telling me you've become a paid off shill"
X Link 2023-05-21T21:37Z 110.6K followers, 82K engagements

"Adam Back went to Epstein island. Tether was founded by Brock Pierce who took investment from Epstein to fund Crypto Currency Partners which in turn founded the Tether fraud. Tether hired Howard Lutnick to manage tethers reserves. Howard Lutnick was on the island. 🫡"
X Link 2026-02-10T15:24Z 110.6K followers, 119.7K engagements

"New Coinbase ad: Were not all pedophiles honest. Okay we knowingly took money from Epstein a convicted pedophile but we swear were legit now Hey why do you guys list Tether fraud on your exchange wasnt that founded with money from Epstein too"
X Link 2026-02-10T16:30Z 110.6K followers, 10.2K engagements

"COINBASE ACTIVATES EMERGENCY SCHEDULED MAINTENANCE DURING BUSINESS HOURS AS PRICES CRASH"
X Link 2026-02-12T18:34Z 110.6K followers, 37.3K engagements

"Imagine having a fully verified Coinbase account for years and you been buying bitcoin without an issue. Suddenly the market drops and you see this when you login. It only happens when the prices are falling. Its one of the ways Coinbase tries to fuck their customers"
X Link 2026-02-13T01:22Z 110.6K followers, 25.3K engagements

"So Binance paid $4B in fines then decided to launder even more money. With Tethers. Nice"
X Link 2026-02-13T20:06Z 110.6K followers, [----] engagements

"@DianaWallace888 Pedocoins"
X Link 2026-02-16T03:35Z 110.6K followers, [----] engagements

"Tether only hires professional liars. Coward is a great liar I will give him that Coward is a great liar I will give him that"
X Link 2026-02-17T00:02Z 110.6K followers, [----] engagements

"Tethers lawyer Jason Weinstein claims that they produced forensic evidence showing that Tethers were fully backed every single day. That's strange. The CFTC said the exact opposite. How come Tether doesn't produce this forensic evidence for the public to see it to end the FUD"
X Link 2022-12-29T21:02Z 110.6K followers, 1.1M engagements

"Did Cantor bailout Tether with employees funds 🤔"
X Link 2024-11-27T18:16Z 110.6K followers, 12.5K engagements

"Holy shit hahahahahaha. Adam Back one of the most vile disgusting defenders of Tether and funded by Bitfinex and Tether fraud is in the Epstein files. Absolutely barbaric. Proof that "Andy Back" is Adam Back from Blockstream in the Epstein emails: April [--] 2014: Epstein emails Austin Hill saying "you and andy can either come to the island fri sat" April [--] 2014: In direct response to that email Austin Hill replies saying (and correcting https://t.co/hnW4ZH4s6t Proof that "Andy Back" is Adam Back from Blockstream in the Epstein emails: April [--] 2014: Epstein emails Austin Hill saying "you and"
X Link 2026-02-10T13:01Z 110.6K followers, 37K engagements

"@lawindsor @howardlutnick Howard Lutnick is the money man for the largest financial fraud in history Tether. Check it out"
X Link 2026-02-10T13:08Z 110.6K followers, [----] engagements

"Bitfinex and Tether just lost Simon Simon is an investor in Bitfinex and Tether. Hes actually always been scary polite to me so props to him for that. Lutnick wanted you to borrow against your Bitcoin. Lutnick wanted you to invest in a Bitcoin treasury company rather than hold Bitcoin in self-custody. Lutnick lied about his involvement with Jeffrey Epstein. Remember who warned you about Lutnick while others were cheering him https://t.co/PRO3KVaTM9 Lutnick wanted you to borrow against your Bitcoin. Lutnick wanted you to invest in a Bitcoin treasury company rather than hold Bitcoin in"
X Link 2026-02-11T18:10Z 110.6K followers, [----] engagements

"The Tetherphiles arent very smart allegedly. Paolo: [--] Adam Back: [--] Samson Mow: 58"
X Link 2026-02-14T17:54Z 110.6K followers, [----] engagements

"RT @_PeterRyan: You dont say: Tether (stablecoin) see themselves as a decentralised central bank"
X Link 2026-02-15T22:51Z 110.6K followers, [--] engagements

"@MattWallace888 Absolutely nothing to see here. Just the core developers and founders of tether working with Epstein"
X Link 2026-02-16T01:45Z 110.6K followers, 15.3K engagements

"RT @gg_scaramanga: hey. @gladstein So when you met up for a sleepover with Jimmy Song he was a Venture Partner with Blockchain Capital"
X Link 2026-02-16T03:58Z 110.6K followers, [--] engagements

"RT @MikeBurgersburg: Brexit and MAGA are Tethered Together in collaboration with some of Epstein's closest friends"
X Link 2026-02-16T03:59Z 110.6K followers, [--] engagements

"RT @davetroy: Blockchain Capital the largest and most recent investor into BlueSky was seeded by Jeffrey Epstein"
X Link 2026-02-16T05:35Z 110.6K followers, [---] engagements

"@8L1NDS33R Hes so smat"
X Link 2026-02-16T11:39Z 110.6K followers, [---] engagements

"RT @coffeebreak_YT: Howard Lutnick was Epstein's neighbor. The laughing at the end. 🤨"
X Link 2026-02-16T23:07Z 110.6K followers, [---] engagements

"@HaileyLennonBTC Fascinating"
X Link 2026-02-17T00:08Z 110.6K followers, [----] engagements

"RT @Cryptadamist: jeffrey epstein was talking about blockchain based prediction markets in [----] https://x.com/crypto1nfern0/status/2018116190380450296 https://x.com/crypto1nfern0/status/2018116190380450296"
X Link 2026-02-17T00:54Z 110.6K followers, [--] engagements

"@mattkratter lol"
X Link 2026-02-17T00:56Z 110.6K followers, [----] engagements

"@steveinpursuit"
X Link 2026-02-17T16:38Z 110.6K followers, [---] engagements

"No one could have predicted this. Gemini stock plunges after it parts ways with COO CFO and Chief Legal Officer months after IPO https://t.co/sgNuZbnDkh Gemini stock plunges after it parts ways with COO CFO and Chief Legal Officer months after IPO https://t.co/sgNuZbnDkh"
X Link 2026-02-17T22:28Z 110.6K followers, [----] engagements

"RT @Cryptadamist: 🚨 nothing to see here just Jeffrey Epstein and David Stern casually talking about setting up crypto exchanges in post so"
X Link 2026-02-18T05:19Z 110.6K followers, [--] engagements

"RT @GovCox: Mike I appreciate you attempting this with a straight face but I dont remember the CFTC having authority over the derivativ"
X Link 2026-02-18T05:43Z 110.6K followers, [---] engagements

"@Pin_Che_Crypto Yeah I know a lot of people that had pretty good streak and then oops the last trade wipes them out"
X Link 2018-09-24T19:15Z 110.2K followers, [--] engagements

"@Pin_Che_Crypto If you were 'winning' trading on BTC-E you still lost in the end"
X Link 2018-09-24T19:20Z 110.2K followers, [--] engagements

"@Pin_Che_Crypto Not at all if you're winning right now on Bitmex. you will be fucked in the end"
X Link 2018-09-24T19:26Z 110.2K followers, [--] engagements

"Another [----] BTC flees Bitfinex. In the past month nearly [------] Bitcoins have fled Bitfinex. Thats almost $700000000 Interestingly about that many Tethers have returned to the tether treasury Im sure its just another bitcoincidence though. 🤔"
X Link 2018-10-18T16:56Z 110.6K followers, [---] engagements

"@jp_koning I think its important to point out that theres zero proof of their reserves combined with their history of lying we should assume they dont have what their claiming"
X Link 2021-03-02T15:23Z 110.3K followers, [--] engagements

"Hey check this out. Tether co-conspirator Tether-wash trading exchange Kraken CEO Jesse Powell @jespow admitting to "renting" PayPal accounts. Hey @AskPayPal is it totally cool to rent PayPal accounts to fraudulent Bitcoin exchanges or is that like a bad thing"
X Link 2021-07-27T04:21Z 110.2K followers, [---] engagements

""historic cost". So if Tether paid a billion dollars for Chinese commercial paper that's now worth twenty seven dollars they'll say it's worth a billion dollars"
X Link 2021-08-09T12:23Z 110.7K followers, [---] engagements

"Fantasy: Bro Bitmex is registered in Seychelles the US doesnt have jurisdiction. Cold reality:"
X Link 2021-08-10T21:25Z 110.3K followers, [--] engagements

"Bitmex $100 million dollar partnership with CFTC and FinCEN. Morning / afternoon https://t.co/E6NUrs9TmM Morning / afternoon https://t.co/E6NUrs9TmM"
X Link 2021-08-10T22:09Z 110.3K followers, [--] engagements

"Fun Fact: Bitmex just got fined $100M USD for doing the same thing that Bitfinex FTX and many other crypto exchanges are doing right now"
X Link 2021-08-11T03:32Z 110.3K followers, [---] engagements

"Tether printed billions of dollars of Tether for market manipulation. Imagine a casino giving you billions of dollars of casino chips with no legal contracts that require you to pay them back. You could gamble at the casino with impunity. If your bets go bad you walk away"
X Link 2021-10-25T12:51Z 110.3K followers, [---] engagements

"Tether is a larger fraud than Bernie Madoff. Madoff didn't blow up until he turned himself in regulators were asleep at the wheel. That's not exactly the case with Tether. Tether has already had nearly a billion dollars in fines & seizures and ongoing criminal investigations"
X Link 2022-01-07T18:06Z 110.5K followers, [---] engagements

"Bitfinex/Tether setup a mining cartel and just have all the big miners that exist at the time join and replace bitcoin mining with a single Amazon AWS instance and they all share it and modify bitcoin core to use that. No one else allowed. That then becomes bitcoin"
X Link 2022-01-09T02:39Z 110.3K followers, [--] engagements

"Interesting. "Binance" raised $200M. "Binance" immediately uses $150M to bail out Axie. Also notable that "Circle Ventures" invested I wonder where they got the money from Surely not the stablecoin reserves right Right"
X Link 2022-04-06T18:11Z 110.7K followers, [---] engagements

"The new world financial system where someone can make DDoS NFT megabot and bring everything crumbling down to the ground"
X Link 2022-04-30T22:56Z 110.2K followers, [---] engagements

"No fucking shit sherlock. https://www.bloomberg.com/news/articles/2022-05-10/sec-chief-questions-whether-crypto-exchanges-bet-against-clientsutm_source=twitter&utm_content=crypto&utm_campaign=socialflow-organic&utm_medium=social https://www.bloomberg.com/news/articles/2022-05-10/sec-chief-questions-whether-crypto-exchanges-bet-against-clientsutm_source=twitter&utm_content=crypto&utm_campaign=socialflow-organic&utm_medium=social"
X Link 2022-05-11T03:48Z 110.2K followers, [---] engagements

"What people dont understand about Celsius Celsius takes your crypto and lends it out to other third parties. One of them is called Babel Finance. They then use that crypto as collateral for crypto positions. It works until the positions inevitably go against them"
X Link 2022-05-29T16:31Z 110.2K followers, [---] engagements

"@ItsOgres The Nyag CFTC DOJ are all mentally ill according to tether and Bitfinex"
X Link 2022-05-30T22:19Z 110.6K followers, [--] engagements

"So today we all learned that FTX was created by Bitfinex shareholders in May [----] right after the NYAG sued Bitfinex. Bitfinex shareholders were worried and needed to create a new no-KYC/AML fraud exchange and fast. What does the FT in FTX stand for"
X Link 2022-05-31T02:40Z 110.2K followers, [---] engagements

"It's important to remember that while this audio recording is old this is literally how the cryptocurrency markets operate today. It's a few traders & exchanges manipulating the market. It's also why you see crypto exchanges list blatant frauds. https://youtu.be/Uyb4R1xXVZc https://youtu.be/Uyb4R1xXVZc"
X Link 2022-06-01T02:22Z 110.3K followers, [---] engagements

"The reason you see blatant fraud tokens like Terra/Luna skyrocket only to crash is the market fakers and exchanges use the same strategy on every single token its an endless series of pump and dump frauds. The technology doesnt matter as long as theres something to trade"
X Link 2022-06-01T02:32Z 110.3K followers, [--] engagements

"Newsflash: There's NO legitimate business in "lending crypto". You can't actually use crypto for a productive business purpose (Like an actual business). Crypto Lenders can only do TWO things with your crypto:"
X Link 2022-06-30T18:24Z 110.3K followers, [---] engagements

"Put a fork in Celsius. Its done. Ponzi is over. Now that the Ponzi is over the financial archeologists over at the SEC and DOJ can step in without worrying about making the bag holders mad. JUST IN: Celsius Network has reportedly laid off approximately [---] of its employees CTech reports. JUST IN: Celsius Network has reportedly laid off approximately [---] of its employees CTech reports"
X Link 2022-07-03T21:27Z 110.2K followers, [---] engagements

"@BennettTomlin Nah there will be some crying and then they'll happily switch over to PoS in order to save their behinds. Then it becomes a more environmentally sustainable ponzi with all of the exchanges"
X Link 2022-09-15T01:45Z 110.4K followers, [--] engagements

"FTX Token is still $2. A bankrupt exchange that just got "hacked" has a alleged token value of nearly $750 million dollars. It's worthless. How many other shitcoins are similiarly inflated"
X Link 2022-11-12T23:47Z 110.2K followers, [---] engagements

"@JohnReedStark @MikeBurgersburg @BlockFi @SALTLending @Liquid_Global @GenesisGlobalX"
X Link 2022-11-16T19:03Z 110.3K followers, [--] engagements

"No wonder exchanges are going bust instead of just being in the business of running an exchange they bail out every one of their pet projects and blatant Ponzi schemes. I wonder why exchanges feel that its so necessary to bailout Ponzi schemes"
X Link 2022-11-17T12:48Z 110.2K followers, [---] engagements

"Fun Fact: Silvergate has had weak KYC since at least [----]. I know of instances where people withdrew money from Bitfinex and the money came from Silvergate. and the sender was their own name not Bitfinex. They did not have a bank account at Silvergate. 🧵below on why Silvergate $SI may be in a whole heap of KYC/AML trouble with the FTX collapse 🧵below on why Silvergate $SI may be in a whole heap of KYC/AML trouble with the FTX collapse"
X Link 2022-11-18T21:26Z 110.5K followers, [--] engagements

"NEXO IS A PONZI SCHEME. Same business model as: Celsius BlockFi Voyager Bitconnect pirateat40 You can't provide stable lending for gambling addicts at the end of the day that's what they're doing. They continuously lose money and need bailout after bailout to stay afloat"
X Link 2022-11-29T01:54Z 110.3K followers, [---] engagements

"Now that billions of dollars have been withdrawn from Binance Binance announces. Cloud mining products Everyone that has "invested" in cloud mining products has lost all of their money. Remember GAW/PayCoin and their Hashlets DON'T FALL FOR IT"
X Link 2022-12-13T21:58Z 110.3K followers, [---] engagements

"Roughly 30% of Binances assets are just BNB shitcoin. Do you feel lucky punk"
X Link 2022-12-14T02:44Z 110.6K followers, [---] engagements

"Binance is probably going to start acquiring crypto scam companies in order to 'lose' any money they have as a method to avoid any potential clawbacks. In reality they're going to "lose" it by laundering it to new winning accounts. New binance-funded exchanges coming"
X Link 2022-12-19T23:10Z 110.3K followers, 32.2K engagements

"Global Drug Conspiracy Used Binance To Launder Millions In Crypto DEA Investigation Finds. Good job Binance. 😂 https://www.forbes.com/sites/thomasbrewster/2022/12/19/mexican-drug-gang-money-laundering-over-binance-crypto-exchange/ https://www.forbes.com/sites/thomasbrewster/2022/12/19/mexican-drug-gang-money-laundering-over-binance-crypto-exchange/"
X Link 2022-12-20T18:20Z 110.4K followers, 64.4K engagements

"Remember when people warned you about withdrawing from FTX before FTX blew up and you ignored it We're warning you about Binance. A company that everyone knows is under DOJ criminal investigation with their executives doing the same song and dance as SBF before collapse. The DOJ is sending a clear signal to @binance and @BinanceUS by investigating/blocking their purchase of @investvoyager. **dont be blinded by CT narratives remove your funds from Binance now. The DOJ is sending a clear signal to @binance and @BinanceUS by investigating/blocking their purchase of @investvoyager. **dont be"
X Link 2022-12-31T17:55Z 110.3K followers, 31.7K engagements

"More people need to ask who is Daniel Friedberg The "Chief Regulatory Officer"/"General Counsel" for FTX/Alameda from the UltimateBet poker cheating scandal. Liars supporting liars"
X Link 2023-01-01T06:54Z 110.6K followers, 52.1K engagements

"Silvergate lost 67% of their deposits from Digital Asset Customers in one quarter. Meanwhile zero redemptions from the Tether fraud. Silvergate lost $718 million dollars liquidating securities. I wonder what they plan to do with the $205 million underwater Bitcoin loan"
X Link 2023-01-05T21:10Z 110.7K followers, 44.9K engagements

"Imagine the CEO of a fraudulent exchange announcing the listing of their tokens on a Ponzi scheme platform as if that's a good thing. Nexo has since been raided by law enforcement. No big deal. Just FUD. [--]. or something"
X Link 2023-01-12T21:11Z 110.2K followers, 15.4K engagements

"You think Bitcoin is rallying during crypto bank failures FTT tokens absolutely completely worthless tokens issued by a fraudulent exchange now in bankruptcy has gone up more than Bitcoin. This clearly means it's better than bitcoin number go up more. Store of value"
X Link 2023-01-16T03:26Z 110.2K followers, 111.8K engagements

"Are you all looking at the people who lost their money in Celsius BlockFi Voyager Gemini Earn Genesis FTX Quadriga and thinking Gee whiz Id love to be in their shoes Not to worry Blockbank has you covered Dont delay Join today Sign up to lose your money"
X Link 2023-01-24T12:17Z 110.3K followers, 14.3K engagements

"Binance has two BUSD pairs one is backed by Paxos and one is backed by Binance but they have the same ticker. I think this was intentional in order to mislead the market there's a reason why it wasn't fully backed. It provides non-existent liquidity"
X Link 2023-02-09T21:34Z 110.7K followers, [----] engagements

"There it is Binance needs a new fake money stablecoin in order to continue the fraud. Their fake BUSD scam was shutdown by regulators and now theyre trying to make a new fraud stablecoin ASAP"
X Link 2023-02-18T21:39Z 110.2K followers, 36.1K engagements

"@cryptohunter0x @CelsiusUcc At least Celsius bag holders can be secure in the knowledge that they didnt fall for the FUD. We spent years warning people about the Celsius Ponzi scheme"
X Link 2023-02-20T03:05Z 110.2K followers, [----] engagements

"Meet Simon Dixon. He said that Tether had $850M seized for bank fraud & money laundering through "no fault of their own" Then the WSJ Journal reported Tether used false documents to open bank accounts via shell companies and laundered money for US designated terrorists"
X Link 2023-03-09T06:35Z 110.4K followers, 87.8K engagements

"I dont know if you know this perhaps its news to you but the price of bitcoin and all crypto is manipulated by a small group of market fakers. The price is whatever these people want it to be. They can market fake it up and down all they want. Bitcoin still $20K after one of the largest crypto exchanges in the world blew up one of the largest crypto hedge funds in the world blew up bank run and liquidation of the primary crypto banking partner fastest tightening cycle of monetary policy ever and more. Why Bitcoin still $20K after one of the largest crypto exchanges in the world blew up one of"
X Link 2023-03-09T15:42Z 110.6K followers, 35.1K engagements

"Now that Binance is unlikely able to actually get USD for their BUSD theyre buying shitcoins like BNB with it. Probably from themselves then funnel the BUSD from their hedge funds and cash out the USD using shell accounts. Everyone acts like this is somehow good news"
X Link 2023-03-13T16:17Z 110.2K followers, 40.2K engagements

"Bitfinex/Tether has wash trading bots that trade under a company owned by Paolo: High Yield Club (aka HYC SRL) and Fincluster. Nothing more legitimate than a HIGH YIELD CLUB. Youre all being played for fools"
X Link 2023-03-27T22:56Z 110.3K followers, 19.3K engagements

"I shudder to think about how much less fun I would have had if Tether blew up in [----] after I posted audio recordings of their executives admitting to bank fraud and money laundering. I would have never got to see them get whacked by NYAG CFTC DOJ criminal investigation"
X Link 2023-04-11T01:04Z 110.6K followers, 14.8K engagements

"Coinbase didn't steal from their customers. Instead Coinbase ran wash trading bots to artificially inflate the crypto market along with their employee Charlie Lee who inflated Litecoin prices with his wash trades. But at least they didn't steal it right @davidzmorris"
X Link 2023-05-03T20:38Z 110.2K followers, 31.9K engagements

"Gee I wonder why TrueUSD is trying to distance themselves from Justin Sun Oh look he hasn't responded to the SEC lawsuit against him for market manipulation and fraud. Better hurry up and pump the market with all his fraudulent Tron Tethers"
X Link 2023-05-03T21:26Z 110.2K followers, 10.1K engagements

"Imagine paying $65 million dollars for Analytics software when you just shutdown the exchange every time the market crashes. Funny how in over ten years every time the bitcoin market suddenly falls 10-30% in a single day all the exchanges shutdown in unison. Only on crashes Coinbase () had a $65 million Datadog bill per its Q1 earnings call. Wild. h/t @ChairliftCap https://t.co/E36xfgMrTh Coinbase () had a $65 million Datadog bill per its Q1 earnings call. Wild. h/t @ChairliftCap https://t.co/E36xfgMrTh"
X Link 2023-05-06T02:57Z 110.3K followers, 17K engagements

"Jean Louis van der Velde is getting deposed Giancarlo Devasini is getting deposed Paolo Ardoino is getting deposed"
X Link 2023-05-18T21:47Z 110.2K followers, 45.2K engagements

"Cryptocurrency is decentralized. That's why Paolo was so worried about [------] Tethers being traded by SBF "bringing down the whole market". Here's what Paolo Ardoino said to CZ just before FTX collapsed"
X Link 2023-05-24T15:41Z 110.7K followers, 37.2K engagements

"Nexo Ponzi scheme going nuclear. Get ready to get rekt"
X Link 2023-06-01T17:41Z 110.6K followers, 13.1K engagements

"Binance Tether fraud exchange just got another bank account to knowingly launder money for terrorists. Wonder how long this lasts. H/t @IronHorse_8inf"
X Link 2023-06-02T04:21Z 110.2K followers, 10.2K engagements

"@jp_koning Nothing to see here. Just Tether executives meeting with Iranian money launderers looking to launder money in violation of US sanctions. Tether fraud also enabled US designated terrorists to launder money. Tether has sanctioned repeatedly for fraud. Coinbase lists Tether fraud"
X Link 2023-06-03T11:53Z 110.7K followers, [----] engagements

"Bitfinexed told you. Binance is sending billions of dollars of customers funds to their own trading firm. Binance has the same business model as FTX. Rip people off"
X Link 2023-06-08T14:21Z 110.6K followers, 31.9K engagements

"Binance printing money out of thin air now to save BNB. TUSD backed by BNB shitcoins"
X Link 2023-06-15T14:11Z 110.2K followers, 75K engagements

"As weve been saying for a while all crypto exchanges have wash trading/market manipulation bots run by the exchanges that trade against their customers. The sudden spikes and dumps that you see are predominantly performed by those accounts. Back in November we pointed out the oddities of Crypto_com crypto flows and found they were actively hiring for a prop trading unit. Seven months later- FT confirms Cryptocom is secretly prop trading. Are they improperly accessing customer funds like FTX and Binance Back in November we pointed out the oddities of Crypto_com crypto flows and found they were"
X Link 2023-06-19T13:09Z 110.6K followers, 15.3K engagements

"Sequoia Capital Slashes Institutionalized Crypto Fund as It Downsizes Amid Sending Hundreds of Millions of Dollars to Sam Bankman-Fried which sent it to Tether fraud. https://www.wsj.com/articles/sequoia-capital-slashes-crypto-fund-as-it-downsizes-amid-startup-crunch-f396bb0b https://www.wsj.com/articles/sequoia-capital-slashes-crypto-fund-as-it-downsizes-amid-startup-crunch-f396bb0b"
X Link 2023-07-28T03:32Z 110.4K followers, [----] engagements

"Crypto isnt decentralized. Never has been. Its a few people who control the whole sector. Vitalik says all L2s have a backdoor. I thought this was decentralized h/t @ChrisBlec https://t.co/3a1lSLH5Ga Vitalik says all L2s have a backdoor. I thought this was decentralized h/t @ChrisBlec https://t.co/3a1lSLH5Ga"
X Link 2023-08-14T16:57Z 110.5K followers, 26K engagements

"Imagine thinking Binance isnt fucked. Launders money for terrorist organizations. Launders money for sanctioned countries. Manipulated markets. Embezzled customers funds. Lists fraudulent tokens like Tether fraud. Imagine how stupid people must be to defend them. According to WSJ the U.S. DOJ is investigating whether Binance may violate U.S. sanctions against Russia. Binance provides Russian customers with at least five sanctioned Russian banks for payments. Binance responded that it follows global sanctions rules and imposes sanctions According to WSJ the U.S. DOJ is investigating whether"
X Link 2023-08-23T02:01Z 110.3K followers, 131.4K engagements

"Interesting that Bitfinex/Tether are buying bitcoin with their profits. Instead of paying back the debts from their bailouts like the LEO scam"
X Link 2023-09-05T11:31Z 110.4K followers, [----] engagements

"@ChainArgos Is the answer not massive adoption"
X Link 2023-09-12T04:11Z 110.3K followers, [---] engagements

"lol. Bitfinex just casually admits that Tether printed Tethers out of thin air for Bitfinex without receiving any US dollars. Blaming "banking delays". except. Tether had no bank accounts to receive such money. But don't worry Bitfinex paid them back after manipulating the crypto market with another pump and dump and liquidating margin traders both on the short side and long side. https://storage.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.459.0.pdf https://storage.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.459.0.pdf"
X Link 2023-09-27T15:13Z 110.5K followers, 35.9K engagements

"Binance US seizes USD. Dont worry you can buy Tethers printed out of thin air or shitcoins"
X Link 2023-10-17T03:41Z 110.5K followers, 47.5K engagements

"@adamscochran She said Binance and Tether. Oh look Tether executives meeting with Iranians looking to evade sanctions"
X Link 2023-11-22T01:58Z 110.7K followers, [----] engagements

"Nilam Resources. A Justin Sun Tron Tether Pump & Dump fraud Say it ain't so. 🕵🏻🚔Heres a fun one. Nilam Resources.the sketchy pump & dump shell corp claimed to acquire [-----] $BTC by acquiring a 3rd party Guess what entity reports holding close to [-----] $BTC And guess what entity is the only one w/ a [-----] $BTC transaction Oh hey Justin Sun😅 https://t.co/ONCkabTO4V 🕵🏻🚔Heres a fun one. Nilam Resources.the sketchy pump & dump shell corp claimed to acquire [-----] $BTC by acquiring a 3rd party Guess what entity reports holding close to [-----] $BTC And guess what entity is the only one w/ a"
X Link 2024-03-28T23:31Z 110.2K followers, 10.2K engagements

"@GeorgeGammon USDT 😂😂😂"
X Link 2024-04-03T13:59Z 110.4K followers, [----] engagements

"@BTCBoytjie @coffeebreak_YT @bitfinex @paoloardoino @Tether_to Fraud"
X Link 2024-07-27T19:12Z 110.4K followers, [--] engagements

"@EleanorTerrett @SenatorHagerty"
X Link 2024-08-19T20:49Z 110.3K followers, [---] engagements

"@woonomic Tether is a fraud that launders money for criminals and terrorists. A proven fraud that doesnt even audit their financials and has lied repeatedly"
X Link 2024-09-20T13:05Z 110.5K followers, [----] engagements

"How could it be unapproved selling it's on the blockchain If you didn't program restrictions in the blockchain how can it be unapproved CODE IS LAW"
X Link 2024-10-04T18:44Z 110.5K followers, [----] engagements

"1. Create shitcoin [--]. Sell to insiders [--]. Do not put any restrictions on the shitcoin [--]. Tell everyone that shitcoins sales are "restricted" [--]. Dumbasses buy shitcoins [--]. Insiders sell shitcoins to dumbasses [--]. (fake crying) oh no who could have done such a thing"
X Link 2024-10-04T19:03Z 110.5K followers, [----] engagements

"@OccamiCrypto Zero"
X Link 2024-11-25T22:16Z 110.3K followers, [---] engagements

"@udiWertheimer @DancingEddie_ lol oh you sweet summer child"
X Link 2024-11-27T13:44Z 110.4K followers, [---] engagements

"Coinbase lists blatant fraudulent tokens. Tell us something we dont know. ICYMI: This GIGA Influencer Was Charged by the SEC for Defrauding Investors On Wednesday @coinbase added the $GIGA memecoin to its listings roadmap causing the price to surge 50%. One of its biggest proponents has a history with fraud. https://t.co/axsIQUpn9M ICYMI: This GIGA Influencer Was Charged by the SEC for Defrauding Investors On Wednesday @coinbase added the $GIGA memecoin to its listings roadmap causing the price to surge 50%. One of its biggest proponents has a history with fraud. https://t.co/axsIQUpn9M"
X Link 2024-12-05T13:15Z 110.3K followers, 10.6K engagements

"@davidshattuck8 Tether is a proven fraud that has repeatedly lied about their reserves"
X Link 2024-12-17T11:32Z 110.2K followers, [----] engagements

"I wonder whats going on here. Tether employees asking legal questions about. insider trading Wonder why they'd do that Fascinating"
X Link 2025-01-06T23:05Z 110.3K followers, 12.8K engagements

"Wait what how did they make AI thing without the need for shitcoins"
X Link 2025-01-27T20:57Z 110.4K followers, 12.4K engagements

"Yeah its called Tether. $140 billion fraud. *TRUMP SAYS DOGE EFFORT MAY HAVE FOUND FRAUD IN TREASURIES *TRUMP SAYS DOGE EFFORT MAY HAVE FOUND FRAUD IN TREASURIES"
X Link 2025-02-09T21:44Z 111.4K followers, 26.2K engagements

"@KookCapitalLLC You kinda look stupid when you dont post the evidence"
X Link 2025-02-12T22:44Z 111.4K followers, [----] engagements

"Not to worry Tether executives meeting as we speak with Iranians looking to launder money for criminals and terrorists. Im sure Howard Lutnick will give them some cover"
X Link 2025-06-22T15:21Z 110.3K followers, 12.9K engagements

"I make five billion dollars a year. Hi please loan me $20 billion dollars. Oh and no I cant do a financial audit to prove my earnings. Thanks guys youre the best"
X Link 2025-09-25T02:19Z 110.5K followers, 21.9K engagements

"Another Tether fraud bites the dust"
X Link 2025-09-30T20:45Z 110.6K followers, [----] engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing