🫙 Contribution wallet: yougivesomething.eth ♟️🃏🦋
Joined August 2012
- Tweets22.5K
- Following1.9K
- Followers10.8K
- Likes95.1K
DOMINIUM retweeted
🚨 $20,000,000. JUST A SAMPLE. FOLLOW THE MONEY. 🚨
For years, POND users were fed promises, rewards, mining, nodes, “utility,” new features and endless “coming soon.”
Meanwhile, public wallet traces show millions being routed out of POND-linked wallets and directly into @Gemini and @krakenfx deposit addresses.
Attached is just a sample totaling roughly $20M in exchange-bound transfers involving:
• POND Treasury / Gnosis wallets
• yougetnothing.eth
• other POND-linked Gnosis addresses
• Gemini deposit wallets
• Kraken deposit wallets
And this is NOT the complete flow.
So enough bullshit.
WHO CONTROLLED THE EXCHANGE ACCOUNTS? 🫵
WHO RECEIVED THE FUNDS? 🫵
WHY WERE COMMUNITY/TREASURY ASSETS SENT TO CEX DEPOSIT ADDRESSES? 💸
WHERE ARE THE INVOICES? 💸
WHERE IS THE TREASURY ACCOUNTING? 💸
Jeremy Jacques Cahen / @Pauly0x
/ @Wonka0x if there is a legitimate explanation, then publish it.
Not another meme.
Not another pivot.
Not another shiny fucking product.
Because while users watched
$PNDC, $PORK and $wPOND
collapse, the money did not simply vanish.
It moved.
And the blockchain remembers exactly where it went.
These screenshots are only a sample.
Journalists: follow the wallets.
Lawyers: preserve the hashes.
Authorities: subpoena the exchange accounts.
Users: start demanding the receipts.
Almost four years of narratives.
Now show us the accounting.
WHERE DID THE MONEY GO? ☠️💸
If you lost money, report it. Don’t let them walk away with years of extraction and self-enrichment.
SEC: sec.gov/tcr
CFTC: cftc.gov/complaint
FBI IC3: ic3.gov
IRS: irs.gov
DOMINIUM retweeted
Full Interview: Next Bridge CEO Greg McCabe on Making Money with Charles Payne FOX Business. Biden’s Regulators broke the Rules! The time has come for Answers, No More Stalling
MMTLP/DJT
Between 8000-10,000 Veterans Have Been Financially Impacted
@SECPaulSAtkins @POTUS
DOMINIUM retweeted
🇺🇸 REPORT FILED ✅
👉 america.gov/fraud
If you have evidence on POND0X / Poolvoid, stop arguing on X.
FILE IT. DOCUMENT IT. MAKE THEM ANSWER. ✍️🧾
DOMINIUM retweeted
Larp much?
He just told you what he thinks it was.
“He invested $800 after I posted a picture of a pink frog.”
Read that again.
After years of POND0X, ethereum:0x423f4e6138e475d85cf7ea071ac92097ed631eea, $PORK , solana:3JgFwoYV74f6LwWjQWnr3YDPFnmBdwQfNyubv99jqUoq , mining, Spawn, PondWater, PLUG, rewards, utility, badges, nodes and endless “soon” narratives… this is how he now describes the people who believed it.
A fucking pink frog.
So if you’re still waiting for the “real protocol” to finally be built, maybe this is the clearest answer you’re ever going to get.
The tokens collapsed.
The promised utilities disappeared.
The features kept getting replaced by the next narrative.
And now the entire thing gets reduced to a joke about people being stupid enough to believe.
Smoke. Mirrors. Extraction. Pivot. Repeat.
Still waiting for delivery?
He’s laughing at the fact you ever expected any.
Pauly0x aka Jeremy Jacques Cahen you’re a Larp.
DOMINIUM retweeted
Hey Pauly0x aka Jeremy Jacques Cahen, Wana play tennis today?
xitter.cf/RootkitAlpha/status/21…
DOMINIUM retweeted
Trump to tout crackdown on overseas crypto scams reut.rs/4i1n3HC reut.rs/4i1n3HC
DOMINIUM retweeted
🤝✍️✅ DONE xitter.cf/RootkitAlpha/status/21…
📢 WANTED CRYPTO FRAUDSTERS 🚨
Jeremy Jacques Cahen (@PAULY0X | @Wonka0x ), James Edgar ( @JIMMYEDGAR ), Ryan Hickman ( @hWonderofWorld | @RyanHickmam ) ethereum:0x423f4e6138e475d85cf7ea071ac92097ed631eea ethereum:0xb9f599ce614feb2e1bbe58f180f370d05b39344e $WPOND
🇺🇸 👉america.gov/fraud ✍️ REPORT DONE ✅
DOMINIUM retweeted
So the house and properties have mostly been deed transfers, until 8/21, one month after Jeremy Cahen created notlarvalabs. Follow the timeline. Jeremy Cahen trust is probably a fun trail to follow.
DOMINIUM retweeted
Can someone explain to me why Jeremy sold his house to 2722 Montana Ave LLC , which is owned by his father, and he used his sister as a broker? I thought Jeremy didn’t speak to his father, but it seems like he is funneling his fortune through his father’s name in a trust. @Compass do you realize that one of your brokers is doing some extremely shady stuff with her corrupt family?
DOMINIUM retweeted
You Guys might want to be informed about this matter.🚨👇🚔🧑⚖️
xitter.cf/RootkitAlpha/status/21…
Imagine when @Compass realises that Jacqueline Cahen father was arrested for health care fraud, and her brother Jeremy jacques Cahen steal more than $43.000.000 during the last 3,8 years from users funds. And uses Jacqueline Cahen real state to launder the money by buying and selling properties.
Hey @FBIDirectorKash @FBI you might want to have a look at this SCAM and Huge FRAUD ongoing.
DOMINIUM retweeted
Imagine when @Compass realises that Jacqueline Cahen father was arrested for health care fraud, and her brother Jeremy jacques Cahen steal more than $43.000.000 during the last 3,8 years from users funds. And uses Jacqueline Cahen real state to launder the money by buying and selling properties.
Hey @FBIDirectorKash @FBI you might want to have a look at this SCAM and Huge FRAUD ongoing.
📢 WANTED CRYPTO FRAUDSTERS 🚨
Jeremy Jacques Cahen (@PAULY0X | @Wonka0x), James Edgar (@JIMMYEDGAR ), Ryan Hickman (@hWonderofWorld |@RyanHickmam )
At this point, after almost 4 years of delivering nothing, you should start addressing this
🚨 ethereum:0x423f4e6138e475d85cf7ea071ac92097ed631eea, you incentivised people to buy and hold because people would use it for PondWater/staking and for auctions. You ended up minting more ethereum:0x423f4e6138e475d85cf7ea071ac92097ed631eea tokens to get solana:3JgFwoYV74f6LwWjQWnr3YDPFnmBdwQfNyubv99jqUoq and diluting/dumping them by airdropping them to people through the fake mining mechanism claims.
So yes, you dumped protocol tokens on holders while off-ramping solana:So11111111111111111111111111111111111111112 and ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 from the treasury.
🚨 Same with ethereum:0xb9f599ce614feb2e1bbe58f180f370d05b39344e, you incentivised people to buy and hold because they would supposedly be permanently market-bought by the PLUG mechanism, they would be SPAWNED and BREED. That never happened.
You ended up airdropping them as a SPLASH “reward” and, once again, diluting the token by massively distributing it from protocol holdings, resulting in a massive dump on holders’ heads, while off-ramping ethereum:native from treasury wallets.
SO YES, YOU ARE SCAMMERS.
It was never your objective to deliver shit, but to off-ramp solana:So11111111111111111111111111111111111111112 , ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 and ethereum:native , which so far is valued at more than +$43,000,000, while creating the illusion that the protocol actually rewarded people with more than +$43,000,000 in protocol tokens with no liquidity, while you kept off-ramping the real value from the treasury through ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48, ethereum:native and solana:So11111111111111111111111111111111111111112.
The point is that you will never deliver shit, and you keep pivoting targets and features because the main goal is not to deliver, but to keep extracting ethereum:native, ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 and solana:So11111111111111111111111111111111111111112 from users for your own pockets.
YOU GUYS SHOULD BY NOW BE IN JAIL FOR:
• PONZI SCHEME
• WASH TRADING
• FAKE PROTOCOL DEVELOPMENT
• STEALING USER FUNDS
• DECEPTION & FALSE PROMISES
• LIQUIDITY DRAINING
• TREASURY MISAPPROPRIATION
• PROMISE → DUMP → ABANDON
• UNDELIVERED UTILITY / FEATURES
• MARKET MANIPULATION
• RUG PULL
• INSIDER EXTRACTION
• SOCIAL ENGINEERING / HYPE MACHINE
• WIRE FRAUD
IF YOU THINK THIS HAS NO CONSEQUENCES, TIME WILL TEACH YOU A HARD LESSON VERY SOON.
DOMINIUM retweeted
📢 WANTED CRYPTO FRAUDSTERS 🚨
Jeremy Jacques Cahen (@PAULY0X | @Wonka0x), James Edgar (@JIMMYEDGAR ), Ryan Hickman (@hWonderofWorld |@RyanHickmam )
At this point, after almost 4 years of delivering nothing, you should start addressing this
🚨 ethereum:0x423f4e6138e475d85cf7ea071ac92097ed631eea, you incentivised people to buy and hold because people would use it for PondWater/staking and for auctions. You ended up minting more ethereum:0x423f4e6138e475d85cf7ea071ac92097ed631eea tokens to get solana:3JgFwoYV74f6LwWjQWnr3YDPFnmBdwQfNyubv99jqUoq and diluting/dumping them by airdropping them to people through the fake mining mechanism claims.
So yes, you dumped protocol tokens on holders while off-ramping solana:So11111111111111111111111111111111111111112 and ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 from the treasury.
🚨 Same with ethereum:0xb9f599ce614feb2e1bbe58f180f370d05b39344e, you incentivised people to buy and hold because they would supposedly be permanently market-bought by the PLUG mechanism, they would be SPAWNED and BREED. That never happened.
You ended up airdropping them as a SPLASH “reward” and, once again, diluting the token by massively distributing it from protocol holdings, resulting in a massive dump on holders’ heads, while off-ramping ethereum:native from treasury wallets.
SO YES, YOU ARE SCAMMERS.
It was never your objective to deliver shit, but to off-ramp solana:So11111111111111111111111111111111111111112 , ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 and ethereum:native , which so far is valued at more than +$43,000,000, while creating the illusion that the protocol actually rewarded people with more than +$43,000,000 in protocol tokens with no liquidity, while you kept off-ramping the real value from the treasury through ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48, ethereum:native and solana:So11111111111111111111111111111111111111112.
The point is that you will never deliver shit, and you keep pivoting targets and features because the main goal is not to deliver, but to keep extracting ethereum:native, ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 and solana:So11111111111111111111111111111111111111112 from users for your own pockets.
YOU GUYS SHOULD BY NOW BE IN JAIL FOR:
• PONZI SCHEME
• WASH TRADING
• FAKE PROTOCOL DEVELOPMENT
• STEALING USER FUNDS
• DECEPTION & FALSE PROMISES
• LIQUIDITY DRAINING
• TREASURY MISAPPROPRIATION
• PROMISE → DUMP → ABANDON
• UNDELIVERED UTILITY / FEATURES
• MARKET MANIPULATION
• RUG PULL
• INSIDER EXTRACTION
• SOCIAL ENGINEERING / HYPE MACHINE
• WIRE FRAUD
IF YOU THINK THIS HAS NO CONSEQUENCES, TIME WILL TEACH YOU A HARD LESSON VERY SOON.