SEND A DM - LET'S GET TOGETHER AND FILE A LAWSUIT TO RELEVANT AUTHORITIES @ocbalpha SCAM web3 group @msneverbored @PaddyisBored @gm_japan_beai @jim_nft GUILTY
Costa Rica
Joined January 2024
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Important info for US users. Follow instructions and report them 👇
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: ic3.gov/
FTC Report Fraud: reportfraud.ftc.gov/#/
Contact the ambassador for harboring countries and notify them of current scam. Share any documentation as well that demonstrates scam. As well as notification of agencies you have reported the scammers to.
UAE Ambassador in USA: uae-embassy.org/contact
Costa Rica Ambassador in USA: costarica-embassy.org/index.…
@FBI @FTC @StakxIsAPonzi @tradeaiscam Not legal advice. DYOR.
STAKX SCAM retweeted
I am sure you know😂
It could be one of probably two, maybe even three people… but as we know quite a few founders marketed StakX ponzi “investment” scheme to their communities - which in hindsight was absolutely too good to be true. Crime season is not over.
STAKX SCAM retweeted
EVERYONE NEEDS TO KNOW THIS. PADDY IS BACK
medium.com/@robinbartoncrime…
STAKX SCAM retweeted
Has been like this for a long time. People like @zachxbt and @coffeebreak_YT have exposed criminals for a long time. Project founders have rugged their communities for a long time. Founders have lured their communities into the hands of criminals. @StakxIsAPonzi History repeating
STAKX SCAM retweeted
$440 Million dollar scam ‼️
STAKX & Trade AI
The Crypto Empire That Collapsed
The first set in the lawsuits filed in the US against
• @CyrusAbrahimX - Supreme Kongz
• @gm_japan_beai - Trade ai / STAKX
• Ashley Harris - Unknown
🧵 👇 more below
STAKX SCAM retweeted
Of course hes an accomplice. Someone who “lost” a million in the same ponzi and isn’t joining for justice is guilty. Lying about fund control to investors misled millions of dollars to be stolen. He lied about where the funds go and how they are controlled. That’s fraud.
STAKX SCAM retweeted
Good day for anyone involved with @aleph0ne if you think you can go around ripping people off take a read 👇
@StakxIsAPonzi will be up next along with a few other founders out here. Stupid mfers.
justice.gov/usao-edny/pr/por…
LETS FUCKKING GO !
If this is for real - justice is finally done. Aleph ripped so many of us off...
justice.gov/usao-edny/pr/por…
STAKX SCAM retweeted
This is real Eric Bennett* that allegedly promoted Stakx/ UA3 to steal millions from thousands of investors:
Peter Anthony McInnes*
AKA: Patrick McInnes, Paddy, Paddy Mac
DOB: 04 DEC 1968
Twitter: @PaddyisBored
Investigation - @theage & @smh gained access to private discord channels to reveal the online investment scheme worth up to $US400m featuring bogus Banksy deals, Snoop Dog, fast cars and many devastated Australians. theage.com.au/business/banki…
STAKX SCAM retweeted
Got scammed from @StakxIsAPonzi so I’m down $75k in life rn….
STAKX SCAM retweeted
Which alternate universe do you live in? 🤣
@paddyisbored confirmed funds to repay the $100 million USDT debt were secured.
He audited everything multiple times.
Silenced people for 120 days with the repayment T&C while taking more funds.
But the money disappears when due.
STAKX SCAM retweeted
Jimmy any proof that G is arrested or being interrogated? Also what are the next steps for the recovery process- most of the syndicates were principle protected (meaning enough assets to cover the principle).
@taki_noob @StakxIsAPonzi
STAKX SCAM retweeted
Everyone should trust Paddy.
Paddy secured $100 million USD in backlog funds in late 2023 & by April 2024 he'd made it all vanish 🤣
Peter Anthony McInnes
AKA: Patrick McInnes, Paddy, Paddy Mac, Eric Bennett DOB: 04 DEC 1968
Twitter: @PaddyisBored
liverpoolecho.co.uk/news/liv…
STAKX SCAM retweeted
Or will Peter Anthony McInnes be arrested next for his alleged involvement in the theft of over USD$100 million & involvement in Stakx & UA3?
AKA: Patrick McInnes, Paddy, Paddy Mac, Eric Bennett
DOB: 04 DEC 1968
Twitter: @PaddyisBored
liverpoolecho.co.uk/news/liv…
STAKX SCAM retweeted
Will James Biniaz be arrested next?
AKA: Jim Aboss, Jim Aylward, James Abbass Biniaz, James Mark Aylward
DOB: 16 DEC 1979
Twitter: xitter.cf/jim_nft
Involvement in the LFE token scam:
lexology.com/library/detail.…
caselaw.nationalarchives.gov…
STAKX SCAM retweeted
Investigation - @theage & @smh gained access to private discord channels to reveal the online investment scheme worth up to $US400m featuring bogus Banksy deals, Snoop Dog, fast cars and many devastated Australians. theage.com.au/business/banki…
STAKX SCAM retweeted
SCAMMER EXPOSURE ✅
They’ve changed his name in article….
The name in the article states Eric Bennett and Peter Bennett who is actually Peter McInnes aka Patrick McIness @PaddyIsBored the known scammer 😡
Don’t be fooled ‼️
web.archive.org/web/20240510…
STAKX SCAM retweeted
@StakxIsAPonzi @toastpunk @gm_japan_beai @jim_nft @PaddyisBored @STAKX @CR3_art do not forget the 40 plus Alpha groups that were in on this 419 .rip to everybody that lost famly home lives. You are blessed if you still her , got the old Cr3 PP PA pics no 1 can Tell you shit 🙏🏽
STAKX SCAM retweeted
A very good summary of #TradeAI #StakX and #UAE3
FYI: I don’t know the YouTuber
Thanks to @S_crypto2 for sharing.
If anybody has more news,
just comment 👇
youtu.be/yg2WM8gopso