βοΈEXPOSING THE INDIVIDUALS Behind the TRADE AI and CR3 Syndicate ScamsβΌοΈ ππΎπ π³π΄ππ΄ππ π΄ ππΎ πΊπ½πΎπ ππ·π΄ πππππ· βοΈ
Joined February 2024
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EVERYONE NEEDS TO KNOW THIS. PADDY IS BACK
medium.com/@robinbartoncrimeβ¦
SCAMMER EXPOSURE β
Theyβve changed his name in articleβ¦.
The name in the article states Eric Bennett and Peter Bennett who is actually Peter McInnes aka Patrick McIness @PaddyIsBored the known scammer π‘
Donβt be fooled βΌοΈ
web.archive.org/web/20240510β¦
ππ π
ππππ πππ π
The sex change didnβt work β¦ we found you π
Any one looking for this scam artist your welcome β
@PaddyisBored
ππ π
ππππ πππ π
The sex change didnβt work β¦ we found you π
Any one looking for this scam artist your welcome β
@PaddyisBored
Exposing Fraudsters retweeted
I have lost almost one million dollars of my personal funds in this scam, impacting not only myself but also my community.
My sympathies extend to those who have similarly suffered.
We are scheduled for a conference call with some founders who have encountered similar circumstances along with their communities, and we will be pursuing immediate legal action.
βΌοΈ 100 MILLION $ SCAM/PONZI βΌοΈ
PLS RT FOR MAX AWARENESS
A bunch of guys @PaddyisBored @gm_japan_beai @jim_nft scammed 80 mil $ from people and still are safe from any kind of action.
All products associated with them @CR3_art @STAKX @weareflyod_io etc have extracted millions of $$ and is probably one of the biggest ponzis ever this space has seen.
Started last year as TRADEAI, they began collecting funds from people in the name of trading. However they been laundering those $$ and gambling and lost over 80 million $$.
To recover that another ponzi was started in the name of @CR3_art where @PaddyisBored (Peter Mcines) an ex convict and criminal who had scammed people of multi millions in real estate scams before and him vouching that all assets are backed by his banksy art collection.
However now these lost another 20 mil $ where they use that money to buy personal properties, luxury cars etc
@jim_nft was an ex criminal too and was involved in some massive scams before.
Misused the name of @cypher_capital and @vineetbudki brought it to light recently and is also gonna sue them.
More info later and links below. But my aim is to bring awareness and not lend them or do any kinda business with them in case they try to get funds from anyone.
Criminal 1: @PaddyisBored
liverpoolecho.co.uk/news/livβ¦
Criminal 2: @jim_nft
decrypt.co/20595/a-strange-sβ¦
Fake trading genius: @gm_japan_beai
Part of tradeAI posing as a fake trading expert and running a high level ponzi and money laundering.
@jim_nft and @gm_japan_beai in the video below and currently in Dubai and hopefully get caught by the authorities soon.
Exposing Fraudsters retweeted
Here is some true colors from no other than your main man @PaddyisBored. Everyone still singing his praises needs to wake up now!!
Exposing Fraudsters retweeted
Number 3 @Web3lfgg π
Founders so far who have made a post and gone public and sometimes that isnβt easy.
@Hydraze420 β
@KCMontero β
@Web3lfgg β
Tonightβs space
@thecrypt_nfts Host
@Lew_Langer Co-host
Sunday space
@taki_noob - Host
@Lew_Langer - Speaker
@JordacheJohnson - Speaker
Monday space
@Lew_Langer - Host
@OMGinaeth - Co-Host
I have lost almost one million dollars of my personal funds in this scam, impacting not only myself but also my community.
My sympathies extend to those who have similarly suffered.
We are scheduled for a conference call with some founders who have encountered similar circumstances along with their communities, and we will be pursuing immediate legal action.
ππππ πππππ β
James Biniaz also known as Jim Aylward Is now claiming to be the owner of βO beachβ in JBR Dubai and using the stolen funds to finance this multi million pound project due to open in October this year @RBUK_MPS @INTERPOL_HQ @DubaiPoliceHQ
Exposing Fraudsters retweeted
This Ponzi scheme involved multiple players and entities, The scam began under the guise of an advanced trading platform called TRADEAI, promising significant returns on investments through sophisticated trading algorithms. However, the reality was far from what was promised; the so-called "algorithm" was non-existent, serving as a front for old-fashioned Ponzi with a twist
Key Players and Their Roles
1. @PaddyisBored
Peter was pivotal in the operation. Previously involved in real estate scams, McInes leveraged his past experiences in deceitful practices to build trust and lure investors in. He later claimed that another venture, @CR3_art, was backed by his substantial collection of Banksy artworks a claim designed to reassure investors of the solidity of their investments. However, these statements were later revealed to be part of the deceit, with no such assets existing.
2. @jim_nft
Jim another key figure, also had a history of criminal activities related to financial fraud. His role in @STAKX involved fabricating success stories and falsifying proof of trading efficacy to attract new investors. Smith also played a critical role in the subsequent Ponzi scheme cloaked as an art investment platform, @CR3_art.
3. @gm_japan_beai
G posed as a trading prodigy. His purported expertise was used to legitimize the trading platform, providing fabricated insights and success rates to convince potential investors of the platform's legitimacy.
Execution and Expansion of the Scheme
The initial phase involved collecting funds directly for TRADEAI, promising high returns through automated trading. As suspicions began to arise following massive financial lossesβreportedly around $100 millionβa secondary scheme was introduced under @CR3_art. This platform was pitched as an investment in digital and physical art, supposedly supported by McInes's non-existent Banksy collection. The funds from this new wave of investors were used to cover the losses of the previous scheme and to finance lavish lifestyles, including purchasing luxury properties and cars.
Exposure and Legal Actions
The scheme started to unravel when @cypher_capital, led by Vineet Budki, noticed irregularities and brought them to public attention. Budki's firm, previously misled by the group's fabricated credentials and fake endorsements, is now pursuing legal action, aiming to expose the fraud and hold the individuals accountable.
Current Situation
Despite the exposure, the key players, particularly @jim_nft and @gm_japan_beai, have fled to Dubai so we have been told, a jurisdiction with complex extradition policies that could potentially shield them from immediate prosecution. Authorities are currently working on tracking down the individuals and the stolen assets, but the process is hampered by the intricate web of lies and international boundaries.
Part 2 π ** ALL THOUGHTS ARE MY OWN OPINIONS
Exposing Fraudsters retweeted
βΌοΈ 100 MILLION $ SCAM/PONZI βΌοΈ
PLS RT FOR MAX AWARENESS
A bunch of guys @PaddyisBored @gm_japan_beai @jim_nft scammed 80 mil $ from people and still are safe from any kind of action.
All products associated with them @CR3_art @STAKX @weareflyod_io etc have extracted millions of $$ and is probably one of the biggest ponzis ever this space has seen.
Started last year as TRADEAI, they began collecting funds from people in the name of trading. However they been laundering those $$ and gambling and lost over 80 million $$.
To recover that another ponzi was started in the name of @CR3_art where @PaddyisBored (Peter Mcines) an ex convict and criminal who had scammed people of multi millions in real estate scams before and him vouching that all assets are backed by his banksy art collection.
However now these lost another 20 mil $ where they use that money to buy personal properties, luxury cars etc
@jim_nft was an ex criminal too and was involved in some massive scams before.
Misused the name of @cypher_capital and @vineetbudki brought it to light recently and is also gonna sue them.
More info later and links below. But my aim is to bring awareness and not lend them or do any kinda business with them in case they try to get funds from anyone.
Criminal 1: @PaddyisBored
liverpoolecho.co.uk/news/livβ¦
Criminal 2: @jim_nft
decrypt.co/20595/a-strange-sβ¦
Fake trading genius: @gm_japan_beai
Part of tradeAI posing as a fake trading expert and running a high level ponzi and money laundering.
@jim_nft and @gm_japan_beai in the video below and currently in Dubai and hopefully get caught by the authorities soon.
ππππ πππππ β
The scammer who is a Known homosexual James Biniaz also known as Jim Aylward had a gay realionship with Perth Glory owner Tony Sage
The truth came out that Biniaz who was trying to scam Tony Sage out of his football club with another crypto scam he set up
ππππ πππππ β
THE SCAMMER - Guillermo Gharib
Our sources have confirmed he has hidden the missing funds in Switzerland π¨π
Which have been transferred from Dubai to Switzerland
LETS GET THE TRUTH OUT THERE !
ππππ πππππ β
The scammer who is a Known homosexual James Biniaz also known as Jim Aylward had a gay realionship with Perth Glory owner Tony Sageβ¦
Biniaz also has previous convictions for assault one being a robbery on a male sex worker at his Fulham address
Exposing Fraudsters retweeted
Dear all,
as promised, I want to share some news with you about TAI, StakX and ua3 / cr3.
Before that, let me clearify a few things:
The space from 10.04. had 13k listeners. I ve got hundreds of dms after the space of people thanking me, sending me documents and βproofsβ, asking me for news and so on.
I wanna clearly say, that I am not associated in any way with these projects and never was or will be. I invested in an OG, PP and punkapes and sold after a few weeks (for a loss! Everything is Onchain!). I still have 1.000$ blocked in the presales of the token $bored.
The idea of the space was to give people a voice. People who were scared to speak, scared to ask questions and scared of not getting back their money. The first 2 hours of the space were exactly that: people telling their story and sharing their opinion. I was as surprised as all of you, that Jim and later G. joined. Some people told me that it was not ok to give them a place to speak. That they have got a place to share their βliesβ.
I tried to be as objective as possible. βWhy didnβt you tell them to xyz theirselvesβ? That was also asked. My point was and still is that itβs better to talk. Otherwise they just would have left and then?
Today, I got the video, which I shared on Twitter earlier today. Jim followed me right after I shared it.
After the video, Iβve got another important information shared with me. I sent a dm on twitter to Jim asking if he could comment the second document, which was saying that the binance funds are gone. And if it was true, to tell me who stole it and how? (As he said on the space that binance blocked the funds).
He agreed to come to speak on a second space and clearly said, that βhe wants to reveal everythingβ.
I had many people asking me to do another space. I said I donβt know, bc I donβt want people to think that I am involved in any way and at the end, I donβt have more information, than anybody else.
As I know how many people are waiting for news, that many βproofsβ are shared on Twitter and even more people asking me for news, I am willing to do this 2nd space for all of us (link attached).
This space would happen this Sunday at 10 pm UTC+2.
As this space is my last hope to get everything clearified and Jim said that he wants to reveal βeverythingβ, I think it makes sense to do it.
But thatβs only my opinion and as I said, itβs our all space (as the first one was).
So in the post below π I am putting a poll to ask you guys, if you want to have a second space or not. If the majority says yes, it will happen. If no, I will delete the link and thatβs it from my side. Please think carefully before voting. The poll will run for 24 hours.
There will be no discussion about the result!
And please share this tweet to make sure all people are aware.
Hear you (maybe) on Sunday!
Poll π
xitter.cf/i/spaces/1nAKEaWβ¦
Exposing Fraudsters retweeted
Someone just sent this π @stakxrug @StakxIsAPonzi @tradeaiscam
Exposing Fraudsters retweeted
After I raised voice about STAKX/TAI $100M theft of users funds, I got present.
The other day when @jim_nft lost X account, content of his messages leaked.
Told you there is no funds on @binance. You shouldn't believe single word from @gm_japan_beai @jim_nft @PaddyisBored They are pro scammers.
They are in Dubai. I ask @DubaiPoliceHQ @DubaiPressClub @DXBMediaOffice @INTERPOL_HQ @INTERPOL_Cyber to investigate biggest crypto theft of decade and origin of money for @OBeachIbiza opening in Dubai.
To everyone affected - unite resources and we'll get to them.
