ℹ️Final Words

These people are going to great lengths to make these crypto scams look legitimate by:

1. Incorporating a company as a front for the scam operation and disguising it as a third-party marketing agency.

2. Releasing an enormous amount of self-promoting press with deceptive information.

3. Installing individuals that act as real investors in the Telegram group to shoot down legitimate arguments and praise the project continuously.

4. Creating a fake KYC website that acts as a confirmation of a legitimate KYC process.

5. Paying ordinary individuals from overseas countries to appear as the official developers of the projects and using them as fall guys.

6. Releasing fake features of the project every so often to lead investors on.

7. Going live on Podcasts.

From the projects I uncovered (whether the same people run them or not), between $70,000,000 to $120,000,000 were stolen. These scammers put honest people in very difficult financial situations. They are despicable and must be brought to justice. And with all this overwhelming evidence, I would be surprised if they are not.

Support The Investigations

If you would like to support these investigations, any amount would be greatly appreciated. Let's prevent them from putting anyone in a difficult financial position again.

Donations will help me:

• Develop a custom scraper that scans for upcoming crypto scams on news portals and sends automated abuse emails to the hosting providers that host the scam project's website.

• Buy an advanced Telegram mass messaging software that sends PM alerts to members before they become victims.

• Send cease and desist letters to the news portals from a law firm in their country of origin.

• Hiring a professional blockchain forensics agency to track down money from all projects.

• File a class action lawsuit against the individuals and/or legal entities behind the crypto scams, starting from Mavalow Labs and all the people behind it.

• Reaching out to all investigative journalists in each scammer's country of origin and sharing this story.

• Push the authorities to pursue this overwhelming evidence to put all these low-lifes behind bars where they belong.

• And finally, wait for it.... pitching this incredibly detailed report to Felicity Morris and other relevant directors. Because let's face it, it would make a hell of a documentary, don't you think? Help me make these low-lifes into Netflix celebrity scammers.

Since they like billboards so much, I will give them a taste of their own venom by releasing articles with fake billboard designs that expose their identities and fraudulent activities on the very websites they used to promote the scams. With enough budget, I will also get them on real billboards in the center of London. PS: I did this billboard myself, and as you may have noticed, I'm not a great designer.

Your donations will be greatly appreciated and put to good use.

USDT (ERC20) 0x7b2585B6b629898A33ea2a031f1D63d44DfbD4f5

USDC (ERC20) 0x7b2585B6b629898A33ea2a031f1D63d44DfbD4f5

BUSD (ERC20) 0x7b2585B6b629898A33ea2a031f1D63d44DfbD4f5

BTC (Bitcoin Network) 1QFLYVH5vzqqFAFxQqWUqLi224aWGbYPZ2

ETH (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Solana (Solana Network) rY1n6BiMGv8YnCZ71jZFfaaekbjVYj3HXJZxA8wgPCF

Cardano (Cardano Network) addr1v8z3zf0zdchl2upjlyn6z2ejaks6dmym35jr80zf3e0ch7c3tc7mk

Matic Polygon (Polygon Network) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

BNB (BEP20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Litecoin (Litecoin network: No MWBE) LazGvFwjbEa7sVaHjr8Nmujvt9fbRRUHye

Ripple (Ripple Network) rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh XRP Tag: 109387513

Shiba Inu (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Tron (TRC20) TE8BPqveVG1VaRT81pqgse9oaQpnnhaESm

Doge (BEP20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Fantom (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

dYdX (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Polkadot (Polkadot network) 1v4ygCcwTxLpARSf8E94Ruhz43ATUW11YnYyUKSiH4c3cWd

Filecoin (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Chainlink (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Avalanche (X-Chain) X-avax1w08xq03qmhhku8ts67vk46k7cq8pcgavg6k0su

ApeCoin (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Chiliz (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Decentraland (ERC20) 0x54be6a2cb1eb1627c10584bb5babf2281021b6e4

Near Protocol (Near Protocol Network) b5145d14a8fd62bf59c372a88fb3b8ee1b8b9191c7e557c81e01c483d4329488

If you have any questions, feel free to reach me on: (Alias) [email protected] Thank you!