Exchanges laundering money in a big scam

Josiah Rivera
Josiah Rivera

1/ This thread contains a number of mind-breaking revelations that most in this space probably don't want to face or can't accept. You've been warned.

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Robert Nelson
Robert Nelson

The last Bart up was the banks raping the bobos one last time before the dump to 1k

Mumus get rekt, Bobo’s get rekt, banks win. Thanks for playing

Jason Collins
Jason Collins

2/ When we say "Bitfinex deposit address", that means that the address belongs to a customer at the exchange.

The pictures attached to this tweet show information about the cluster where these funds came from.

Again, I'm using Crystal Blockchain explorer for this.

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Ryder Perez
Ryder Perez

Keep going

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Andrew Howard
Andrew Howard

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Brody Taylor
Brody Taylor

t. Shorter gonna get liquidated

Robert Hill
Robert Hill

Brb cashing out to cold hard fiat before it all collapses. It’s been fun boys, but the aim of playing in a casino is to make money, not collect more chips.

Jace Anderson
Jace Anderson

It's long bois, check twitter. Will post here anyways

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Hunter Morgan
Hunter Morgan

BAAAAAAASSSSSSEEEEEEEEDDDDDD

NOBODY CARES ABOUT CRYPTO

WHY WOULD INSTITUTIONAL MONEY INVEST IN IT?

PEOPLE DON'T NEED DECENTRALIZED BANKING

THIS TECHNOLOGY IS UTTERLY USELESS

WAHT THE FUCK DOES A BITCOIN EVEN DO OTHER THAN "SPECULATIVE ASSET WHALES DUMP ON Jow ForumsTARDS"

ONLY EXCHANGES AND WHALES PARTING FOOLS FROM THEIR MONEY

GO FUCK YOURSELF CRYTPO RETARDS

THIS SHIT IS ALL COMING CRASHING DOWN

Brandon Gutierrez
Brandon Gutierrez

3/ Bitfinex receptions & deposits are nearly even here. Net deposit to Bitfinex is only a few hundred bitcoins. Same with the second identity on here (both boxed in blue). However, there are some clusters that have sent significant funds. Let's investigate those.

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Aaron Mitchell
Aaron Mitchell

Are you crypto medicated? Just read the thread good research. But when does shit finally hit the fan sir, and if they’re insolvent why hasn’t it already?

Parker Cox
Parker Cox

HOW COULD THE GOVERNMENT ALLOW SUCH A THING

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Asher Clark
Asher Clark

4/ I'm going to look at the first cluster boxed in red in that tweet above here.

What's apparent is that Huobi sent the vast majority of this cluster's funds. However, that interaction ceased July 2017, nearly two years ago Last TX period was July 21st, 2017.

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Camden Moore
Camden Moore

Don't be pissy because you don't have the money blockchain investors have.

Oliver Roberts
Oliver Roberts

No im not, but a bunch of fags are unaware this shit is happenint so i'm posting these here

Eli Long
Eli Long

4.2/

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Robert Scott
Robert Scott

Epic research this guy has done. I’m gonna remake a Twitter just to follow him

Thanks for posting OP I’m sincerely grateful

Jonathan Young
Jonathan Young

this space

Just stop

Luis Hill
Luis Hill

4.3/

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Ethan Jones
Ethan Jones

5/ In a somewhat lengthy rabbit hole, I saw funds being commingled/sent back and forth between Huobi & Bitfinex in various ways.

It eventually led me to this wallet: 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx

It has 36,000 bitcoins parked in it.

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Zachary Martinez
Zachary Martinez

6/ Since I was at a "dead end", I decided to check the op_return data for tihs address to see if any messages had been sent to it (this is a critical facet of B.A.)

Check out an interesting message I found from 19V5joogtZCCj3YWcP9pNT8eKLSZybc1Kq

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John Phillips
John Phillips

WHY CARE?
It's a chink Huobi exchange. Of course the exchange won't look into scamming. Chinkshit.

Chase Johnson
Chase Johnson

7/ What's interesting here is that this address sent 4 transactions total, but only sent "People Help!" in one of them. Date was March 30th, 2019.

The addresses are also particular & specific. Now I'm really curious and I'm all the way in to this rabbit hole. Let's dig deeper.

John Rogers
John Rogers

Money laundering is not something new or exclusive to crypto.

Why do you consider that this wallet is black money and not a large holder that has decided to sell?

Benjamin Thomas
Benjamin Thomas

Cope

Samuel Murphy
Samuel Murphy

8/ The first first thing that I want to do is check the origin of these funds. Since the message was sent March 31st, the relevant transaction = bee4795db198230d6baad2e9dbba42b597c635b2471101641cce99e1ff0e91e4

The address that sent those funds =3M1QVCjXn38AUdUxbLCH4WUZc1ai72ZKgr

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Parker Murphy
Parker Murphy

Okay, he claims all exchanges complicit. I like pumps. Thank you chinks.

Hunter Torres
Hunter Torres

9/ Here is the rating for that transaction to the "Please! Help!" address. Its notably 100% risk because several darkweb exchange transactions are included. Since these amounts are *also* minimal, I'm going to go ahead and check the op_return data for this address as well.

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Zachary Mitchell
Zachary Mitchell

9.2/

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Austin Rivera
Austin Rivera

10/ There's no op_return data for that address, but I can see where the funds came from. So now I'm just going to chase this to the source. It leads to me an interesting cluster

Strong connection w Hydra again.

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Hudson Roberts
Hudson Roberts

11/ So I did some research on the addresses in this cluster, and I found some interesting results. Its obviously attached to fraud, but I tracked it down to someone selling accounts at Coinbase/Huobi/BIttrex/Binance

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Tyler Rogers
Tyler Rogers

TL;DR

Same guy saying Binance wasn't going to reopen after the hack and was going to exit scam.

Same guy spamming non-stop FTM FUD because they wouldn't pay his extortion fees.

Carter Scott
Carter Scott

12/ In addition this user was selling 'Apple Enterprise accounts'. Obviously, as we can see from the screenshots above, this was all a scam. Patently so.

Still interesting, nonetheless.

Ian Butler
Ian Butler

13/ This is yet another situation where, if there are any compliance teams, they should seek to be closing off these accounts *ASAP*. It is not difficult to find them and cut off access (if they care or wish to do so).

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Robert Hernandez
Robert Hernandez

14/ You guys know me though...I couldn't stop there. I had to see where the funds went *from* that cluster I was just at (where the person was selling Huobi "KYC'd" accounts & Apple Enterprise accounts etc.)

They all end up at Huobi addresses...then get mixed by...Huobi.

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Oliver Reyes
Oliver Reyes

15/ There are zero customers involved in any of these transactions at this point. That much is obvious. These addresses are not functioning as customer deposit addresses. That's a guarantee.

Funds go to Binance/OKex/Poloniex/BTCBox.com

Jayden Gomez
Jayden Gomez

16/ One interesting address = 1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb (Bitfinex deposit address).

This one has received 1 million bitcoins total (yes, really) and it is a *deposit address* at Bitfinex. All sends lead straight to the Bitfinex hot wallet.

Anthony King
Anthony King

17/ There's no way for me to show you all how all these funds are being commingled, I'd have to make a video of some sort probably. But, these funds are not coming out of hot wallets (not all of them). They are through deposit addresses and other fake-customer wallets.

Jaxson Edwards
Jaxson Edwards

18/ As stated before, Binance/Coinbase/Bitfinex/Huobi/Bittrex/Coinbase/"Bitbank"/Bithumb/OKex are all pals in this laundering scheme together. They mix and mash funds and operate in a symbiotic fashion - replenishing stores when necessary.

Op note: NYAG is going to fuck these guys up

Luke Baker
Luke Baker

19/ It is also hard to imagine that the exchanges named above are not *bad actors* in an explicit manner, because they are all complicit in the mixing of *clearly illicit funds*. In this case, Huobi's hands are dripping if there's such a thing as catching someone 'red-handed'.

YOU ARE WELCOME FAGS. FOLLOW THE GUY HE DOES SOLID RESEARCH

Jace Brown
Jace Brown

N

Luke Phillips
Luke Phillips

Wow so you're saying that there are funds in crypto that have been acquired through illicit means?
Just like the billions and trillions that move through the traditional banking system?
Great stuff Sherlock.

Chase Jackson
Chase Jackson

No, fag. What this guy is saying, you dumb nigger, is that chink exchanges are scaming between themselves laundering money to artificially pump the price of bitcoin.

When tether implodes bitfinex, binance, okex, huobi and all those niggers are gonna vanish and btc will be doomed

Jaxon Murphy
Jaxon Murphy

What's the big deal? We need clean money anyways. Dirty money just sits there being unusable.

Carson Robinson
Carson Robinson

Fuck you OP
Listening to dumbass bobos like you I missed the dip
I fucking hate you
if you were in front of me right now I would fucking stab you

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Oliver Bailey
Oliver Bailey

it's another bitfinex fud episode
Yep, gonna crash just like it did all those other times. When will you retards realize no one fucking cares about this shit? You're worse than the people constantly fear mongering about the collapse of the world, WW3 any day now.

Isaac Green
Isaac Green

M E N T A L L Y
I L L

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Oliver Diaz
Oliver Diaz

only retards hold BTC anyway.

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Joseph Howard
Joseph Howard

Read the tweets, not many of them

Cameron Robinson
Cameron Robinson

To be entirely honest (and I mean this sincerely, not as a troll) this blockchain stuff led me to a very dangerous entity and outing their activities in connection with their organization will probably lead to me being killed.

So I'll leave this where it is.

Ryan Nelson
Ryan Nelson

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Andrew Myers
Andrew Myers

This is not news and most market participants accept it.
Just like most NPCs accept that banks and government rape them non stop.

Daniel Cox
Daniel Cox

And who are you?

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