Joined March 2013
3,723 Photos and videos
Mr. Soloman retweeted
🚨 The $10 Million Betrayal by @CryptoDaku_ – The Real Face of Daku Saurabh He wasn’t just another OTC dealer. He was respected. Trusted. Known. But behind the name “CryptoDaku_” was one of the biggest crypto scammers in recent history. Worse than Vaibhav. Smarter than Waseem. Here’s the full story 🧵👇 1️⃣ A Reputation Built to Deceive Saurabh — known as @CryptoDaku_ on Twitter and @DakuIDTelegram on Telegram — spent years building an image of trust. Top KOLs vouched for him. He claimed to be “official OTC for Polkadot,” often saying: “I’m dealing directly with the team.” “I’ve completed KYC.” “This is 100% legit.” He used that reputation as his greatest weapon. 2️⃣ The Execution of the Scam Using this false credibility, Daku Saurabh raised over $10 million across multiple token deals: 🔹 Polkadot (2 separate rounds) 🔹 IMX (Immutable X) 🔹 Curve 🔹 Other project allocations He didn’t just act as a middleman. He collected funds in his own name, while lying that the deals were from the project team itself. Everything — from KYC claims to team involvement — was fabricated. 3️⃣ The Escape Act Begins Once the deals failed to deliver, the story changed. He said: “I’ve also been cheated by the source.” “I never wanted to scam anyone.” “I’ll refund everyone soon.” But no refunds came. No real effort. Just silence, excuses, and manipulation. 4️⃣ His Master Plan: Disappear Saurabh believed one thing: That no one would know who he truly was. He thought hiding behind @CryptoDaku_ and @DakuIDTelegram would protect him forever. That he could scam and vanish. He was wrong. 5️⃣ What He Didn’t Expect… We know everything. ✅ His full identity ✅ His family details ✅ His location This isn’t just about crypto anymore — this is personal. He took money from KOLs, traders, and investors who trusted him. And now he’s running like every other fraud. 6️⃣ Final & Only Warning Saurabh — this is your last chance. Either: ✅ Refund every single dollar you stole ✅ Fix what you've broken ✅ Own up and resolve Or: 🚨 We expose your full identity — publicly, permanently, and irreversibly. No more hiding. No more games. You wore the name “Daku”? Now face the fire like one. ❗ Community Call to Action ➡️ Retweet ➡️ Tag him ➡️ Spread the truth Let this be a warning to every scammer hiding behind a username. #CryptoScam #DakuExposed #OTCFraud #CryptoAlert #ScamAlert
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🚀 $VANYA launched— by @gribbly_fire ,the founder of $COQ (CMC 50M)🐔🔥 👀@avalabs team support - @vanyapestana holds 3% of the supply 👉@TheIntegrityDAO holds 3.25% too 📆Just Day 2— next week could get very interesting Don’t sleep on this one😴 #Avalanche #VANYA $AVAX
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Mr. Soloman retweeted
four平台 @four_meme_ 偷摸新增了 usd1 底池发射的选项,这个叙事也不错,币安强推的usd1稳定币,usd1 是 特朗普的@worldlibertyfi 做的稳定币,很多交易所包括cz天天奶! 看看能不能跑出来点啥 目前four平台龙一 usd1doge: 0x945cd29a40629ada610c2f6eba3f393756aa4444 全网利用usd1做底池的第一个币:0x663881225294462ca9614f9f2f3caae9f73feb04(不是four平台的) 都配置了点,four奶的可能性很大,围绕usd1做底池的话,对川普集团利润也大
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$MOONKIN 25X 🚀Congratulations 0x968dc061290f76f90b3b939cc9380d47d79a54c5 t.me/GemsHeist_ANN/320
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Mr. Soloman retweeted
The free fall continues: Today's drop in US stock market futures puts S&P 500 futures down -22% and in bear market territory. The US stock market has now erased an average of $400 billion PER TRADING DAY for 32-straight days. Is it time to BUY stocks yet? (a thread)
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Mr. Soloman retweeted
4 Apr 2025
Can't spell BNB Chain without AI... Our AI landscape is growing!
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Mr. Soloman retweeted
4 Apr 2025
"Please, I promise this time I will take profits"
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Why i am very bullish on $4444 or #4444- @First4444onBSC 0x661af369690a8f5591cc0df7d581c83d1a6e4444 Below are some wallets from the last 24 hours loading up with $4444 The best part? They're all new wallets, buying at 3-4M. Why? 🤔 Check it out yourself.
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0x5cee0ca5f78503820d857371bc018dceab01a723 0x17f41c9ed0df0333365e7ad83f074794191042d2 0xc3048bbf5ee4937f8cbca7c87bd3248c9d9db01b 0x6de49e8c24b2b3c827ce6a4d5da1d025b5b5d6aa 0xead95acc7d00bb73e93a6feeb63e084692a04f5b
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Another shilling by the big account - @TokenPocket_TP $4444 or #4444- @First4444onBSC 0x661af369690a8f5591cc0df7d581c83d1a6e4444 What you thinking for 🤔
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#MUPPETS$MUPPETS 🔹 0xcce08befb7640357166932399311a434e54799c5 $MUPPETS 🤠 66K → 14M🚀 📈 Join the ride: 🔗t.me/GemsHeist/12176
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#MUPPETS – MUPPETS 🔹 0xcce08befb7640357166932399311a434e54799c5 #MUPPETS 🤠 66K → 9M 🚀 📈 Join the ride: 🔗 t.me/GemsHeist/12176
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#MUPPETS 🤠66k → 3.5M Patiently waiting for 30M 🚀 0xcce08befb7640357166932399311a434e54799c5 Maybe it will give us a run like: #Captainbnb (called at 500K → 60M) #BNBXBT (spotted at 200K → 20M) #Bubb (missed at 300K, but happy for others) Join ⬇️ t.me/GemsHeist_ANN/413
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Are you $Ghibli - 0x795D2710E383F33fbEbe980a155b29757b6703f3
27 Mar 2025
Everyone right now:
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#GROKORO - 0x66EdFcC3e78bcB0dC476295679456b9680aeA7e8 @BaseGrokoko 🚀 First-ever coin deployed by @grok via Telegram on @clankfun Last time, Grok’s first X-based token hit a $42M market cap. Now, with native deployment on Telegram, this ClankFun-born token is ready to make🌊
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Mr. Soloman retweeted
$jager is a meme coin named binance's first angel cz @cz_binance use jager's name named bnb"smallest unit ca:0x2Ec8E3EAbD0eD4b8432F5AB8244c7Dd32D357cE8
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$JAGER is now CTO - 0x2Ec8E3EAbD0eD4b8432F5AB8244c7Dd32D357cE8 I have a small suggestion for @jagercto team
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Let’s initiate a company wallet where willing holders can contribute by donating 1% of their $Jager holdings. We can give it a creative name like $Jager Vault or something catchy Accumulated supply used for Sending to @cz_binance Mkt campaigns Philanthropic work CEX exchanges
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🔥 $Jager 很火🔥 现在,$JAGER 这个词几乎被 @binance “专利化”了,并带有两个含义: ▶️ $Jager 是 Binance 的第一位天使的名字,就像 Sisi @sisibinance ▶️ 在加密货币单位中: BTC -> Satoshi ETH -> Wei BNB -> $Jager 0x2ec8e3eabd0ed4b8432f5ab8244c7dd32d357ce8 @cz_binance @heyibinance
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