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