S retweeted
$100 Million + Stolen @CNN @BBCNews @DailyMailUK who will catch this story first.
All speakers are welcome on stage from founders to affected parties
This is a FULL SEND space and NSFW 🚨 whatever is said on here is recorded.
@STAKX
@jim_nft @PaddyisBored @gm_japan_beai
We’ve been asked several times to host a space again regarding TradeAI & @STAKX , given the news just released that it’s over & they say G took the money. Let’s talk about it.
Is it one guy? Or is he the fall guy…
xitter.cf/i/spaces/1djGXNdqRVdxZ
S retweeted
We’ve been asked several times to host a space again regarding TradeAI & @STAKX , given the news just released that it’s over & they say G took the money. Let’s talk about it.
Is it one guy? Or is he the fall guy…
xitter.cf/i/spaces/1djGXNdqRVdxZ
S retweeted
Actual status of #TradeAi #StakX and #UA3
it seems that the story is coming to an end, unfortunately not a happy end.
The access of the wallets (all? We don’t know) were given to some devs.
It’s a fact that there is (nearly) no money on them anymore. Where is it gone? We don’t know.
What we know: Jim (and Paddy) are both accusing Guillermo. Jim says that he fouled everyone (including them). He says that from the beginning, G. cheated on them by showing them false screenshots , contracts and so on. That he lost a majority of the funds on bad trades.
Did they ever see a real trade or checked anything like contracts or G.‘s PC? Jim says no.
He says it was a ponzi organised by G. from the beginning and that he will hand over G. to the authorities in Dubai. That’s why he brought him there, bc the authorities in Dubai work very precisely.
The open questions:
- how is it possible that 2 persons who are deeply involved didn’t know anything and signed / did deals in a name of a company they had no clue on.
- how much money is on Jim‘s Swiss bank account?
- where did the money go and who took it? (Only G.?)
- does paddy really have banksy art, which can be sold to return a part of the funds?
My personal opinion: I always tried to be very objective in the spaces, but tbh: this story is really sus.
2 persons (Jim and Paddy) with a criminal past must be suspicious persons. Why do they trust a person over months without checking ONCE what is really happening?
So, is it over? Yes and no.
Yes, bc in my opinion we will not get our money back. Who knows were it is hidden, if and when the authorities will find it. And if they do, will it be the total amount.
No, bc we, the community should set an example of this ponzi.
We are used to get scammed, rugged and told lies in web3, but enough is enough. We should not stop our efforts contacting the local authorities until the culprits are arrested and justice is done!
I am so sorry for all the people who lost big amounts of money. Victims dm’ed me heartbreaking stories.
I am speechless in front of so much cold and indifference.
S retweeted
I've received countless DMs regarding the situation with #stakx #ponzi.
Questions as simple as "why do you still support @CabrahimNFT"
My answer was simple "#KONGSEASON is forever"
@SupremeKongNFT is bleeding
@JungleLabz are bleeding
@jnglcoin is bleeding
@CabrahimNFT is bleeding
We are all bleeding, but we can and will make it through.
I am compelled to issue this statement to clear my name and address misinformation regarding my involvement with TradeAI/Stakx. I am not, and have never been, a part of Stakx. I want to share my story of how I was personally robbed shy of $2 million and how my holders, partnered brands, and thousands of people have been devastated by Stakx. My interaction with Stakx was purely from an investor’s perspective, and I share this personal account of events to expose the misconduct we witnessed and experienced since Q2 2023.
S retweeted
Current Actions:
I have an insurmountable trove of evidence to back everything I have said and expose the injustices by Stakx. I will be proceeding to submit all evidence to legal and authorities in multiple jurisdictions. We are joining legal actions against Stakx to address the injustices inflicted upon myself, the community, and our partners and we will never stop fighting for all those affected.
S retweeted
I am compelled to issue this statement to clear my name and address misinformation regarding my involvement with TradeAI/Stakx. I am not, and have never been, a part of Stakx. I want to share my story of how I was personally robbed shy of $2 million and how my holders, partnered brands, and thousands of people have been devastated by Stakx. My interaction with Stakx was purely from an investor’s perspective, and I share this personal account of events to expose the misconduct we witnessed and experienced since Q2 2023.
S retweeted
Breaking Point / Extortion / Threats:
After leaving Costa Rica things drastically got worse. I kept pressing Stakx for resolution and they didn’t like that very much. As a result, as of 2 months ago, Stakx removed JL access to services, seized all aspects of syndicate management, declared that our brand partners are now solely under Stakx oversight. I believe this was their attempt at distancing us to avoid paying us. Then things got worse. I received threats from Stakx, telling me I would be immediately harmed, robbed me of all my debt owed, and if I spoke to anyone about it or even tried to resist they would put me through “max suffering” and they would rob every single one of my holders and rob their Stakx holders who participated.
S retweeted
🚨 URGENT 🚨
If you were involved in this and you used a function like 'Deposit' with in their smart contracts, please revoke all access to your wallet. The contracts involved are not verified and therefore carries significant risk!
Use @RevokeCash
#TradeAI #Stakx
S retweeted
It’s sad to say, but this has been one of the most elaborate fraud scams this past year and I learn about it in your backyard blocks away from your office in #NFTNYC @NewYorkStateAG
Here is a list of the criminals involved
@PaddyisBored @gm_japan_beai @msneverbored
@jim_nft