optuium retweeted
I know with all the other shit going on everyone has forgotten about the implanted Ledgers in the wild.
But if you know of any (drained or not) please keep sharing information, photos, purchase date + location, etc.
Come to @SEAL_911. Tag me. Tag @MagicalTux. Tag @Ledger. 🙏
I found a SIM implant in my friend's @Ledger Flex. He set it up but never used it, so no funds were lost.
He bought it from @cryptobilis at their May 22 2026 Global Pizza Party, Raintree Club Kuala Lumpur.
nRF9151 LTE module, eSIM module, v1.1 UFL antenna
cc @MagicalTux
optuium retweeted
Fantasy Top will only refund seed investors to avoid legal action.
They have extracted $15 Million from their users, which have been manipulated and lied to for over two years.
I personally lost over 22 ETH, being a day one supporter.
This team is only capable of LYING - they are artists at manipulating the audience and Defizard’s tweet is a perfect example.
If you weren’t active on @fantasy_top_ and just read the founders’ side full of larps like 87% people being in the profits, you will have an unhealthy delusion of Fantasy Top failing because of market conditions, not finding PMF or other bullshit.
The reality is the TEAM is the ONLY reason Fantasy Top failed.
They NEVER had any skin in the game. They never fundamentally UNDERSTOOD their own product because they never played it.
Fantasy Top grew bigger than any of these French grifters ever thought would be possible.
They gave up on the core game over a YEAR ago, showing everyone how incompetent, lazy and full of themselves these grifters are.
They lied about the runway on @notthreadguy podcast last year, claiming there are AT LEAST THREE MORE YEARS.
Then, they stole a lot of funds from the community.
They lied about $FAN token coming.
They lied about new updates and releases.
They lied to keep us spending.
They lied to you on this rug announcement - 87% of people were not profitable, it’s a lie.
All users who supported them from Day One got rugged. Only those who jumped in for a quick flip during Blast Gold managed to get out alive.
They lied about being fully self sustainable. That is pure lies, because they pocketed $15 Million from the users.
Guess how much the cumulative community losses are?
You got it. The core users are down $15 Million, the same amount this scammy team claims is “theirs”.
They even lied about the $100k jackpot which was hit, but will pay out only $25k
They are such scammers that they even STOLE the last week of treasury and cut the tournaments short to save some money and (presumably) pay off the jackpot winner.
Anything and everything this team says is a LIE.
It has ALWAYS been.
@0xKipit @0xMikado and @travisbickle0x are scammers, do not let their carefully curated articles deceive you otherwise.
All VCs are quiet because they are getting refunded.
The retail community, one that stood by this shitty team due to the product being TOP TIER and heads above the team themselves, got rinsed and rugged.
$15 Million that belongs to US, not THEM.
I personally “donated” $100,000+ to this French scam and would also like a refund along with the seed and angel investors
optuium retweeted
Everyone of you RTing or engaging with Avi are giving the pedophile who had TODDLER PORN on his computer a voice. Block him & forget him.
optuium retweeted
Remember how I warned people of the risk and you replied to me “zachxbt washed up scammer stfu” because you held the token and promoted it?
Only took 2 months
optuium retweeted
Remember when @erictrump started deleting crypto tweets on $WLFI, this runs much deeper…
During the @worldlibertyfi presale:
- all the Trump family members were Co-founders
After the presale:
- their positions were adjusted to Web3 Ambassadors
Now after their latest borrowing scam:
- the entire team member page has been removed
worldlibertyfinancial.com/ab…
It is now just small print text at the bottom of the page stating it says that Donald Trump and his family are not directly involved in management.
Trump family after cashing in are now trying to distance themselves from this scam.
They forget ct keeps receipts & also deleting from homepage is permanently preserved in the SEC filing documents ;)
$WLFI & $ASTER exit scams to zero
optuium retweeted
Circle has resulted in $240M+ directly funding North Korea across multiple hacks when you had hours to act for a clear cut case.
How is that compliance for USDC?
Stop acting as if you represent permission-less values you are a centralized stablecoin issuer and publicly traded company with an admin button to freeze.
Do not forget the times US law enforcement sent you the same request as Paxos, Tether, Techteryx in relation to Lazarus Group and took 5 months longer to respond.
No law says you could not freeze and your terms of service say you can freeze.
“Internet-native financial activity” moves in minutes for incidents while the ask of a court order takes days.
Instead you freeze 16 business hot wallet for a US civil case due to TRO that had incorrect tracing.
Your blog post contradicts itself in many ways and it’s clear you a leadership problem.
optuium retweeted
The alleged co-founder of Spartans is Gurhan Kiziloz who is behind a sketchy project called Blockdag Network which has raised $300M+ from unsophisticated retail investors via social media ads which stated unrealistic returns and misleading partnerships.
They have held the token sale for 2+ years now while off ramping presale funds via middle eastern OTCs.
At the same time Gurhan was spending very lavishly on luxury cars, real estate, watches, giveaways, etc.
When you search his name online it’s a lot of paid PR articles.
In Oct 2025 I outed the Blockdag leadership
as merely figureheads while Gurhan being secretly the co-founder. After I was blocked and he publicly admitted his involvement.
I’ve had 10-15 victims at minimum DM or tag me claiming to have lost money.
Thus I would 100% stay away from any business Gurhan Kiziloz is associated with.
Source 1: dlnews.com/articles/defi/ins…
Source 2: blockdagfile.com/
Source 3: businessinsider.com/lanistar…
optuium retweeted
1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions.
I spent long hours going through all of it, none of which has ever been publicly released.
It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion.
Enjoy the findings!
optuium retweeted
we found out that fund analysts and managers are the ones who use LlamaAI the most
but still every day im seeing ppl on twitter spend hours building charts that could be done in minutes in LlamaAI
so we are opening up to everyone for a short time to see if it removes friction
For a limited period, LlamaAI is now free to try!
defillama.com/ai/chat
optuium retweeted
Circle failed users / builders as a centralized issuer and thinks CT will forget about it if no comment is made.
Update: $230M+ USDC bridged via CCTP from Solana to Ethereum across 100+ txns.
6 hours is how long Circle had to freeze stolen funds from the $280M+ Drift hack.
Circle is a centralized stablecoin issuer headquartered in New York and the attack began around 12 pm ET.
Why does our industry allow them to stay silent?
@jerallaire @circle @usdc
optuium retweeted
1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams.
Strategy:
>Purchase accounts with followers
>Doompost multiple times per day
>Repost content from alt accounts
>Promote fake giveaway or scam
>Change username
optuium retweeted
$CVNA says it doesn’t sell loans directly to DriveTime.
The right question is: does $CVNA sell loans to middlemen who then sell to DriveTime?
Because we have irrefutable evidence that $CVNA-tied loans are held by DriveTime (see below 👇)
Carvana: New Information Reveals that BridgeCrest is the lienholder - $CVNA must explain How and How Much
link to our new report:
gothamcityresearch.com/post/…
optuium retweeted
Carvana: New Information Reveals that BridgeCrest is the lienholder - $CVNA must explain How and How Much
link to our new report:
gothamcityresearch.com/post/…
Carvana: Bridgecrest and the Undisclosed Transactions and Debts
- Last year: both @HindenburgRes and @RealJimChanos lamented at the limited
transparency into $CVNA related parties, DriveTime and Bridgecrest.
- Last week: $CVNA refused to release financial details about DriveTime in a closely watched lawsuit against Carvana and its executives, alleging they carried out a fraudulent “pump and dump scheme”
- TODAY: We are releasing the DriveTime 2024 Annual Report and the GoFI LLC Annual Report we obtained via Freedom of Information Act request, along with our report.
for our full report, DriveTime's 2024 Annual Report, and GoFi LLC Annual Report
visit here: gothamcityresearch.com/post/…
optuium retweeted
$CVNA | Carvana Mentioned Cautiously Again at Gotham City Research
"We have on-the-record evidence of Carvana stating that Bridgecrest, not itself, is the lienholder, on cars that Carvana sold. We have identified 34 new vehicles/VINs that Carvana sold, and where Bridgecrest is the ultimate lienholder. Detailed lienholder history records reveal that Bridgecrest, not CVNA, is the most recent lienholder, of the original 34 vehicles/VINs discussed in our previous report.
CVNA sells cars without title, and issues temporary plates to customers from other states, while awaiting vehicle/title registration. This explains why there are chronic mismatches between the Obligor State field within ABS filings and title record state in Bumper.com or other vehicle history report aggregators like VinAudit."
optuium retweeted
The Hyper Foundation will contribute 1M HYPE tokens to support the creation of the Hyperliquid Policy Center.
The tokens will be unstaked later today. The Hyperliquid community will benefit from having representation in Washington, D.C., and we are confident that under @jchervinsky's leadership, the Hyperliquid Policy Center will have a meaningful impact in favor of clear regulations for decentralized finance.
We are Hyperliquid Policy Center.
HPC is a research and advocacy nonprofit focused on advancing a clear path for decentralized finance to thrive in the USA.
We will introduce policymakers to @HyperliquidX and bridge the gap between law and next-generation market infrastructure.
optuium retweeted
Referring to a meme coin using my likeness that I did NOT create, did NOT promote, and was sent to my public donation address.
While you are upset simply because I replied about 1 / 8 of the new microcap coins you promote to your followers every day having an association to the Paul brothers.
optuium retweeted
Forward industries is in most respects everything wrong with DATs
- The 9th SOL DAT, not even original
- Incinerated billions of dollars of investor money by top blasting SOL's final pump of the cycle at $230
- Team still made millions
Imagine personally doing all this & then trying to virtue signal
