Krypto Leaks


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Welcome to the channel that is designed to fight back against scammers, abusive VCs and pool founders.

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Shopin CEO Indicted. If Proven Guilty Could Face 5 to 15 Years In Prison

Eyal is charged with three counts of Grand Larceny in the Second Degree (a class C felony), one count of Grand Larceny in the Third Degree (a class D felony), one count of Unlawful Duplication of Computer Related Material in the First Degree (a class E felony), one count of Criminal Possession of Computer Related Material (a Class E felony), one count of Scheme to Defraud in the First Degree (a class E felony), and four counts of Securites Fraud under the Martin Act (a class E felony).

If convicted of the top count charged, the defendant faces up to 5 to 15 years in prison.

Eyal was arraigned yesterday before the Honorable Judge Danny Chun in Kings County Supreme Court.

The charges are merely accusations and the defendant is presumed innocent unless and until proven guilty in a court of law.

https://ag.ny.gov/press-release/ag-underwood-announces-indictment-former-ceo-global-crowdsourcing-company-600k




Looks like a good morning for crypto world!

Just be careful - I can see at least 5 active pump and dump campaigns in progress right now. Market might drop soon. One cannot predict when they all dump too close to each other to cause the market to shrink.

They are a bigger scourge than ICO bagvisors.

I might be able to dox people from 1 or 2 PnD groups soon but why leak here when I can leak to the authorities. ;)

Please send tips to kryptoleaks@protonmail.com.


Hey, remember DNA FUND and how they screwed all Atonomi token buyers by dumping their big bag of tokens, buying it when it was on the floor and sending those to their dealer "friends"?

Here is the wallet they used:

https://etherscan.io/address/0x62891ed8a17ad5d1b00927b5e3a5da992d92eb6c#tokentxns

I think they single handedly made 30% to 40% of all active ICO investors go under water while earning MILLIONS for themselves maybe causing the ICO winter.




From Ian Balina:

Chromaway FUD is total BS. 100X Advisors tokens are locked, 40% up front, then 1/6th every six months as mentioned by the team. We're not reselling anything or adding commission, despite what random anonymous telegram users may say.

It's understandable that some people and funds that were not able to get an allocation are trying to FUD a great project just because 100X Advisors, the new kid on the block, is a lead investor. Funny how these same FUDsters never complained when it was other funds being the lead investor. Understandably, all I can say is get used to it, we're just getting started. FUD and haters are the norm and should be expected the higher you soar in any field. If you don't have any FUD or haters, you're not doing anything worthwhile.

Despite the constant fake news being spread by FUDsters, I wish everyone in crypto lots of success and numerous moon landings.

As usual, any further questions will be addressed in my next YouTube AMA. The truth always sets you free. 💯




Fake Harmony SAFT

There is currently a fake SAFT for Harmony being offered to several people. We recommend all pool owners to protect their investors by not accepting this fake SAFT and not sending any fund to those scammers.

The SAFT is not signed by the real Stephen (The founder of Harmony). Once again, we recommend every pool owner to avoid the fake Harmony SAFT which claims it is 2000 Ethereum.

We hope that you won’t be tricked again, like what happened with Block Cloud SAFT.

We warned you.

- https://t.me/icopoolworld












👆 congrats to all who submitted.

6,923.73 / 8000 eth with 5-10% commission.

#chromaway






$5.5 Million: Ethereum Genesis Block Recipient Moves Nearly 20,000 ETH to Bitfinex

A recipient of over 314,000 ETH, worth roughly $87.7 million, from Ethereum’s genesis block has recently moved a total of 19,999.899 Ether (about $5.5 million) from his coffers to popular cryptocurrency exchange Bitfinex, which presumably means the amount is set to be sold.

https://www.cryptoglobe.com/latest/2018/08/5-5-million-ethereum-genesis-block-recipient-moves-nearly-20000-eth-to-bitfinex/


LIT BY SATORI

Its been almost 2 months since any admin has replied in their Telegram group.
ZERO posts on their announcement/news channel.
Their website is down too.

What is happening over there?


Shoutout to another channel fighting scammers.

https://t.me/cryptovigilante

NOTE: I do not know the admins. Looks sincere from what I can see.


🌪 @AragonProject moved out 1,159 ETH from their wallet.
🌪 @tenxwallet moved out 1,800ETH.
🌪 @DECENTplatform moved out a whopping 8,000ETH.
🌪 @KyberNetwork moved out 400ETH from their wallet, has moved out a total of 2,800ETH over the last 30days.

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