Joined January 2022
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Boris NEOF1 retweeted
🚨 The Neo Deception exposed. Centralized consensus, failed scalability promises, and a dead ecosystem with dApps fleeing. Founders fighting over a massive Cayman Islands treasury while planning the next pump & dump cycle. This "Chinese Ethereum killer" is a textbook overpromised, underdelivered crypto disaster with VC-controlled risks. ⚠️ Do NOT invest. Your assets are NOT safe. What a fall from 2017-18 hype. DYOR.
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It is very important for the entire crypto community and even those outside of it, to understand what is happening and to have nothing to do with the Chinese scammer @dahongfei and his partners in crime at @ngd_neo. @erikzhang will also be involved in the court process. I have not yet spoken with Erik. I gave him a chance to talk in private, but I see that he is afraid of the court process as he believes all I speak with him I will use in court against him. As I mentioned last time, he expressed his wish that I do not go to China, because his life would be over, he offered me my salary and my job back, I guess he understands the consequences of me getting involved in court, police, or criminal proceedings against the @Neo_Blockchain founders and the crypto/financial criminals at @ngd_neo. I call them criminals because that is what they are. I have already proven to the public in around 100 posts what I know so far. The best details will be presented in court. After reading my article here: x.com/NEOFORCEONE/status/203… You can understand why someone would ( In my opinion ) hire people to kill me, my family, and my dog, only I and my mother survived after her two difficult cancer operations. I also escaped multiple assassination attempts. ( Because this in my opinion ) It is very simple to see that @dahongfei is a Chinese crypto scammer. He hid very large investment in early @binance [ @cz_binance @heyibinance ] That investment in Binance was made using our Neo Foundation funds from the entire community, not Da Hongfei’s personal money. He abused his position and took advantage of community funds. He continues to hide this investment for himself. We are talking here on the table about billions of dollars in total. All things combined that will be in court. It is even more easy now to understand why Da Hongfei and his criminal/scammers wanted me gone from this planet, so they can pocket all that money without any problems, as I'm the only problem for them. There are also accusations that directly involve him in market manipulation on @binance. His own workers from NGD told me ( I also worked for him for more than 5 years under his direct signature ) NGD workers knew about the pump-and-dumps of $FLM under the monitoring tag on @binance before they happened the same as the $GAS mega pump-and-dump from $1 to $29.5 and back to $1. These are very serious offenses that carry high prison sentences. In court, I can provide 100% direct evidence as a former worker of @dahongfei and the Chinese scammers. This is a simple outcome based on a few key details. What the table shows: Individual / Entity Role in Allegations Realistic Maximum Sentence Da Hongfei Founder / Ultimate Signatory Life Imprisonment ( Orchestrating a multi-million dollar illegal financial ring ) Denis Suslov BD NGD Manager, @wjcbaggio head of NGD, and @0xstv3NGD head of NGD development / Operational Executor 10 to 15 Years ( Active coordination of market manipulation cycles ). I can imagine @wjcbaggio and @0xstv3 getting close to Da Hongfei as his two main executioners in crypto scamming and market manipulation operations of Flamingo Finance from China as real operators for more than 5 years and many many other things. NGD Developers Coders of backdoors/bypasses in conctracts for Flamingo Finance operating from China
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Entire @Neo_Blockchain community, 100% all of them, already see @dahongfei is Chinese scamming artist, who will end up in court this year. x.com/dahongfei/status/20652… Don't trust him anything, he is hard-core scammer, we already all saw in public, number one project in entire @Neo_Blockchain was harvested by him and his partners criminals at @ngd_neo from 1$ to 0.001$ and got delisted, same as all their projects, end the same 99.99% down or delisted, Chinese scammers. He cannot scam anyone anymore online @dahongfei all the people on this planet know now you are Chinese scammer, see you in court ( I CALL YOU IN PUBLIC ) Many times, you cannot bribe your way out this time.

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Boris NEOF1 retweeted
💻 A cryptocurrency money laundering platform used by cybercriminals has been shut down following a global investigation 👇 Swipe through to discover the key outcomes of the action day. 📄 Read the full story: eurojust.europa.eu/news/cryp…
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Boris NEOF1 retweeted
A very large amount of LastPass stolen funds were laundered through AudiA6. For years, KuCoin facilitated this. In rare cases where KuCoin did freeze the funds temporarily, they would not cooperate with LE requests and would often release the funds back to the launderers.
Jun 11
Replying to @zoomerfied
It relates to AudiA6 one of the top the @kucoincom users (operated hundreds of accounts there) who ran a centralized mixing services for cybercriminals.
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Boris NEOF1 retweeted
严格来说,这个做法的源头,在赵四何三身上。 当年赵四被老美调查拘禁,除了那明面上的几十亿美金罚款之外,同样给老美各种基金会上贡了很多。
百科得到消息: 某家 TOP前10的交易所,主动找到老美的驴党,准备上贡。 这个动作是主动凑上去的,且上贡金额预计在A11美金级别。  A11 美金这个数字,是经过多次确认的。 应该说,整个华语区交易所都在朝这条路走。 类似行为在百科看来属于自保与寻求庇护,而献尽则是打往了老美那边的各种基金会。 各位可以想一下这个献金是怎么来的? 从另一个角度来看这个事情,老美对华语交易所的三板斧打击将会呈常态化: 1 司法部 2 CFTC 3 SEC 最终目的,是要掌握主动权与定价权。 另外,中国香港那边的加密货币政策应该很大变动。

ALT The Replacements Dick Daring GIF

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Boris NEOF1 retweeted
百科得到消息: 某家 TOP前10的交易所,主动找到老美的驴党,准备上贡。 这个动作是主动凑上去的,且上贡金额预计在A11美金级别。  A11 美金这个数字,是经过多次确认的。 应该说,整个华语区交易所都在朝这条路走。 类似行为在百科看来属于自保与寻求庇护,而献尽则是打往了老美那边的各种基金会。 各位可以想一下这个献金是怎么来的? 从另一个角度来看这个事情,老美对华语交易所的三板斧打击将会呈常态化: 1 司法部 2 CFTC 3 SEC 最终目的,是要掌握主动权与定价权。 另外,中国香港那边的加密货币政策应该很大变动。

ALT The Replacements Dick Daring GIF

According to informed sources: A top-10 exchange has proactively approached  the Party of the Donkey, preparing to offer a "donation." This move is entirely voluntary, and the donation amount is estimated to be around $10 billion. This figure has been confirmed multiple times. It is fair to say that exchanges across the entire Chinese-speaking region are moving in this direction. @BBCWorld @BBCBreaking @WSJ @business @nytimes @cnni @Reuters @Forbes @TIME @TheEconomist @UN @AP @washingtonpost @MarketWatch @WSJecon @FAANews @NTSB_Newsroom @FoxNews @FT @YahooFinance @SkyNews @NBCNews

ALT Le Trompettiste GIF

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Boris NEOF1 retweeted
The U.S. Secret Service led a coordinated international operation that arrested two individuals for operating a cryptocurrency money laundering service responsible for more than $389 million in unlawful transactions. The operation, conducted alongside the IRS and law enforcement partners across 11 countries, resulted in seizures of cryptocurrency assets and the takedown of the AudiA6 computer infrastructure. secretservice.gov/AudiA6-Tak…
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Boris NEOF1 retweeted
Jun 11
Replying to @zoomerfied
It relates to AudiA6 one of the top the @kucoincom users (operated hundreds of accounts there) who ran a centralized mixing services for cybercriminals.
Apr 14
Replying to @kucoincom
C) Want to explain to the community why Kucoin allowed a threat actor to launder $9.5M tied to a fake Ledger app via 150 Kucoin deposit addresses over the past week? A few days before that another threat actor laundered $3.5M from the Bitcoin Depot incident via 25 Kucoin deposit addresses. You’ve enabled instant exchanges abusing KYC and entities like AudiA6, a centralized mixer for illicit actors to operate freely. Kucoin deserves to have regulators come after its business once again.
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Boris NEOF1 retweeted
2026 断头铡 @tradoor_io 翁溢铭 & 胥桐 @BitlayerLabs 杜均 @dujunx_ @SUPERFORTUNE888 Vankyo @VankyoInn @RaveDAO 徐茂桐 Felix @felixmxu & 徐野木 @wildwoodmoo @Yooldo_Games @SaharaAI 任翔 @xiangrenNLP @Humanityprot 卓越的福布斯30 ,专干断头铡啊。 各位,对于某些交易所所谓的风控,很多时候仅限于散户,不针对项目方及市商。 @anymose @Arya_web3 @EliseFolso71390 @hellosuoha @liujia0224 @off_thetarget @EmberCN @phill76815 @Ethcoin3 @0xJoveXu @DegenerateNews @bxiaokang @sss_crypto @Crypto_He @nine_DeFi @derrrrrrrq @0xInChain @ai_9684xtpa @KT_BTC @OnchainLens @Eveningtraders @SpecterAnalyst @lookonchain @_Jamisky
Sorry to say but if you're founder is on Forbes 30 under 30 he will likely rug
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Boris NEOF1 retweeted
这几天,孙割 @justinsuntron 花钱找了很大 Kol 给自己进行洗厕所。 百科只能说,一系列针对孙割的制裁措施,正在路上。 奉劝 各位 HTX 的用户们,君子不利于危墙之下。 尽快把资产提走才是上上策,没必要拿自己的资产去做冒险。
百科奉劝各位,远离孙割跟 $Wlfi 的这摊事儿。 这不是单纯的商业纷争了,已经上升到政治层面了。 当然,对于北美那位来说,是不屑于跟孙割去直接撕破脸的。 这两方都在对接了对方宣传内容的Kol进行证据固定,奉劝各位不要为了三瓜两枣把自己搭进去。 下列三条,孙割一条都跑不掉: 1 内幕操纵币价; 2 与被制裁主体的资金涉及洗钱; 3 恶意恐吓。
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RT @forevergalxy: 更正下: 关于白玉鹏的真容,以这一版为准。 当年,白玉鹏因作为 Fis 数字金矿特大传销案的主犯被逮捕判刑,直接金钱开路腐蚀公职人员,为自己减刑。 另外,据知情人士透露: 白玉鹏目前已移居欧洲,购置了几搜私人游艇及私人飞机。 笪鸿飞…
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RT @forevergalxy: 百科原以为天菜CZ身边的超级大割只有笪鸿飞一个,不曾想到超级大割越查越多,而且还是当年在中国大陆有过案底的——白玉鹏。 各位关于笪鸿飞及白玉鹏相关信息的,可直接私信百科。…
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Boris NEOF1 retweeted
FIS第一世界数字金矿传销盘项目的涉案金额口径变化 2017年: 至案发时止,FIS平台内的注册“矿主”达72298人,层级达60层,涉案金额高达1亿多元。 2023年: 2016年起,白玉鹏杜强等人与他人合作启动FIS虚拟货币项目,通过发行虚拟货币吸纳投资,短短一年多时间吸引7万余名会员加入,层级达60层,涉案金额数十亿。 有几个神奇的点: 1当年Fis数字黄金特大网络传销案是湖北怀化的叔叔办的案; 2 当年白玉鹏所控制的 100000 BTC 没有被追缴; 3 现如今,广西百色的叔叔又参与到了Fis 数字黄金特大网络传销案; 4 北京那边也去了人。 白玉鹏现在可是中国大陆北京 、湖北怀化、 广西百色这三个地方都在找的人。 这个在矿圈也好、币圈也好、CX圈也好,都是独一份的存在了。 @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @takungwenwei_hk @Tong_Shuo @QiushiJournal @FTChinese @ChineseWSJ @nytchinese @ABCChinese @rijingzhongwen @ReutersChina @SpokespersonCHN @zlj517 @chinascio
中国大陆矿圈的各位,应该对白玉鹏这三个字并不陌生。 Fis 案之后,白玉鹏改换方向切到矿圈,在新疆/四川等多地建矿场。 2023年,白玉鹏合伙人杜强又被中国大陆广西省百色的叔叔(以掩饰、隐瞒犯罪所得、犯罪所得收益罪) 逮进去了(还是因当年的Fis传销案及关联 $BTC 资产). 当年白玉鹏及杜强二人要求一众下线们以 RMB $BTC 方式,参与到FIS第一世界数字金矿项目中来。未曾想案发后 $BTC 价值暴几百倍,相关资产的非法收益攀升至数百亿人民币。 作为当年Fis案排名第一的人物,白玉鹏在收到消息后,第一时间携带大量犯罪所得收益100000 $BTC ,火速肉身出了中国大陆 ,至新加坡。 这属于什么性质呢? 72298人的血汗钱,很大一部分都被白玉鹏带去了新加坡。 百科很明确告诉各位,白玉鹏属于: 拒不配合 畏罪潜逃。 百科其实一开始并不明白,为什么CZ张孟娴 @malquigg 能撩得动这么多大割? 后来才发现,原来CZ张孟娴是游走在这些大割之间的利益传输者跟中枢纽带。 这1800个大饼,对CZ张孟娴 也好 对笪鸿飞也好 更不要说对白玉鹏了,基本都是小菜一碟。 毕竟,白玉鹏所拥有的资产,单大饼,就远比笪鸿飞的100000 $BTC还要多,更不用说白玉鹏手里的 $ETH 储量了。 综合多方信息,白玉鹏罪名综述如下: 1 以代投形式骗取大量 $BTC 2 FIS传销案所涉及的天量 $BTC 3 非法挖矿大量 $BTC $ETH 4 畏罪潜逃新加坡 @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @takungwenwei_hk @Tong_Shuo @QiushiJournal @FTChinese @ChineseWSJ @nytchinese @ABCChinese @rijingzhongwen @ReutersChina @SpokespersonCHN @zlj517 @chinascio @ica_singapore @govsingapore @MFAsg
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中国大陆矿圈的各位,应该对白玉鹏这三个字并不陌生。 Fis 案之后,白玉鹏改换方向切到矿圈,在新疆/四川等多地建矿场。 2023年,白玉鹏合伙人杜强又被中国大陆广西省百色的叔叔(以掩饰、隐瞒犯罪所得、犯罪所得收益罪) 逮进去了(还是因当年的Fis传销案及关联 $BTC 资产). 当年白玉鹏及杜强二人要求一众下线们以 RMB $BTC 方式,参与到FIS第一世界数字金矿项目中来。未曾想案发后 $BTC 价值暴几百倍,相关资产的非法收益攀升至数百亿人民币。 作为当年Fis案排名第一的人物,白玉鹏在收到消息后,第一时间携带大量犯罪所得收益100000 $BTC ,火速肉身出了中国大陆 ,至新加坡。 这属于什么性质呢? 72298人的血汗钱,很大一部分都被白玉鹏带去了新加坡。 百科很明确告诉各位,白玉鹏属于: 拒不配合 畏罪潜逃。 百科其实一开始并不明白,为什么CZ张孟娴 @malquigg 能撩得动这么多大割? 后来才发现,原来CZ张孟娴是游走在这些大割之间的利益传输者跟中枢纽带。 这1800个大饼,对CZ张孟娴 也好 对笪鸿飞也好 更不要说对白玉鹏了,基本都是小菜一碟。 毕竟,白玉鹏所拥有的资产,单大饼,就远比笪鸿飞的100000 $BTC还要多,更不用说白玉鹏手里的 $ETH 储量了。 综合多方信息,白玉鹏罪名综述如下: 1 以代投形式骗取大量 $BTC 2 FIS传销案所涉及的天量 $BTC 3 非法挖矿大量 $BTC $ETH 4 畏罪潜逃新加坡 @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @takungwenwei_hk @Tong_Shuo @QiushiJournal @FTChinese @ChineseWSJ @nytchinese @ABCChinese @rijingzhongwen @ReutersChina @SpokespersonCHN @zlj517 @chinascio @ica_singapore @govsingapore @MFAsg
“FIS第一世界数字金矿” 特大网络传销案 案件基本情况 Fis 全称 First World Digital Gold ,即第一世界数字金矿。2015年11月20号开放系统允许会员进行内部注册,于2016年3月1号正式开盘。 2015年11月至2016年5月,白玉鹏等人以FIS(即“第一世界数字金矿”)为网络投资平台,以推荐投资者注册成为“矿主”并获得佣金为幌子,利用微信语音等方式和途径宣传、推广FIS,积极发展新“矿主”,形成上下层传销网络关系,并依照层级网络排位、级别和发展下线的数量来获取非法收益的方式进行传销活动。 在这一过程中,为规避监管,白玉鹏一方面收取大量FIS会员资金 (人民币 $BTC) 为会员提供注册报单币; 另外安排被告人杨某对FIS网站进行维护和优化,解决运行缓慢等问题,同时安排四川智企科技有限责任公司员工丁某等人制作类似于火币网的加密货币交易平台,开发研制虚拟货币矿机程序,并与被告人杜强、杜培松、唐程等人筹资购买电脑在石绵县建立矿厂,以逐步实现与FIS传销平台的对接。 至2016年11月案发时止,FIS平台内的注册“矿主”达72298人,层级达60层,涉案金额达1亿多人民币。白玉鹏、杜强、杜培松等15人被公安机关逮捕。 判决情况 2017年9月,中国大陆湖南省怀化市中方县检察院起诉“FIS第一世界数字金矿” 特大网络传销案,白玉鹏、杜强、杜培松、唐程等15人因涉嫌组织、领导传销活动罪被提起公诉。 根据公开资料显示: 公诉机关指控,白玉鹏、杜强、杜培松等15名被告人的行为均依法均应当以组织、领导传销活动罪追究15名被告人的刑事责任。 其中,杜培松在共同犯罪中起次要作用,系从犯,依法应当从轻、减轻处罚,判处有期徒刑三年,缓刑四年,并处罚金人民币二百万元。 @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @takungwenwei_hk @Tong_Shuo @QiushiJournal @FTChinese @ChineseWSJ @nytchinese @ABCChinese @rijingzhongwen @ReutersChina @SpokespersonCHN @zlj517 @chinascio #笪鸿飞 #白玉鹏
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Boris NEOF1 retweeted
“FIS第一世界数字金矿” 特大网络传销案 案件基本情况 Fis 全称 First World Digital Gold ,即第一世界数字金矿。2015年11月20号开放系统允许会员进行内部注册,于2016年3月1号正式开盘。 2015年11月至2016年5月,白玉鹏等人以FIS(即“第一世界数字金矿”)为网络投资平台,以推荐投资者注册成为“矿主”并获得佣金为幌子,利用微信语音等方式和途径宣传、推广FIS,积极发展新“矿主”,形成上下层传销网络关系,并依照层级网络排位、级别和发展下线的数量来获取非法收益的方式进行传销活动。 在这一过程中,为规避监管,白玉鹏一方面收取大量FIS会员资金 (人民币 $BTC) 为会员提供注册报单币; 另外安排被告人杨某对FIS网站进行维护和优化,解决运行缓慢等问题,同时安排四川智企科技有限责任公司员工丁某等人制作类似于火币网的加密货币交易平台,开发研制虚拟货币矿机程序,并与被告人杜强、杜培松、唐程等人筹资购买电脑在石绵县建立矿厂,以逐步实现与FIS传销平台的对接。 至2016年11月案发时止,FIS平台内的注册“矿主”达72298人,层级达60层,涉案金额达1亿多人民币。白玉鹏、杜强、杜培松等15人被公安机关逮捕。 判决情况 2017年9月,中国大陆湖南省怀化市中方县检察院起诉“FIS第一世界数字金矿” 特大网络传销案,白玉鹏、杜强、杜培松、唐程等15人因涉嫌组织、领导传销活动罪被提起公诉。 根据公开资料显示: 公诉机关指控,白玉鹏、杜强、杜培松等15名被告人的行为均依法均应当以组织、领导传销活动罪追究15名被告人的刑事责任。 其中,杜培松在共同犯罪中起次要作用,系从犯,依法应当从轻、减轻处罚,判处有期徒刑三年,缓刑四年,并处罚金人民币二百万元。 @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @takungwenwei_hk @Tong_Shuo @QiushiJournal @FTChinese @ChineseWSJ @nytchinese @ABCChinese @rijingzhongwen @ReutersChina @SpokespersonCHN @zlj517 @chinascio #笪鸿飞 #白玉鹏
各位猜猜这里面哪个是 司法狂徒&十万饼侯 白玉鹏(矿工老白)? 预告下: 下周全面披露 矿圈第一梯队矿霸 白玉鹏 及天菜CZ小娴 。 @malquigg 张孟娴,上个月在法国玩得开心么?
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Boris NEOF1 retweeted
百科奉劝各位,远离孙割跟 $Wlfi 的这摊事儿。 这不是单纯的商业纷争了,已经上升到政治层面了。 当然,对于北美那位来说,是不屑于跟孙割去直接撕破脸的。 这两方都在对接了对方宣传内容的Kol进行证据固定,奉劝各位不要为了三瓜两枣把自己搭进去。 下列三条,孙割一条都跑不掉: 1 内幕操纵币价; 2 与被制裁主体的资金涉及洗钱; 3 恶意恐吓。
HTX 与 $WLFI 和 $USD1 彻底分道扬镳? 孙哥 @justinsuntron@worldlibertyfi 的法律纠纷持续发酵。 今天 HTX 正式公告:暂停 WLFI 相关交易,并与 $USD1 切割。 HTX 表示,是 WLFI 项目方单方面冻结了 HTX 链上地址,冻结的不是平台资产,而是用户合法持有的 WLFI。 目前尚未看到 WLFI 官方回应,双方已彻底闹僵。 不过 $WLFI 表现还算抗跌(0.063 → 0.056),好过eth,sol等大部分价值币。 拿着大把 $USD1 吃利息的用户赢麻了。
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CAMBODIA: Liu Ren, Chair of Anhui General Chamber of Commerce in Cambodia arrested and reportedly set to be deported to China. According to @pelops_huang he was arrested at Huangshan International Hotel. 1/4 jinbiannews.net/archives/962…
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