I have on chain proof of institutional wash trading and price manipulation.
Node providers are directly involved, yes you know the ones. I have it all in a nice pretty spreadsheet that anyone can understand.
I don’t want money. I just want it to get to the right people at the foundation. If I get it to you can you get it to the right people?
These fuckers are fucking with my money and I want them to go down in flames.
Please share it here, let the community speak up with u
TlDr everything @oldgregg said was true.
show us pls
Honestly I really don’t want to. I’m giving them a chance to stop. I left them a warning on dfinity forum.
If their account wash trades again I’m going to expose them.
Can you share the link? Or just make a post here so everyone can talk about it together
ee5a229b0584939b880ffd446f2f8ae25252706d78298f20efe4a74665206554
is that the account? if you’re in discord you can DM me or Adam
interesting stuff…..
Yeah you can message me.
ee5a is the OTC Coinbase account that David Fisher uses, yeah. That’s where the 175k ICP he sent to WaterNeuron came from.
It’s not all him of course, but it appears to be mostly him and related people.
Im going to make a bold prediction. Sometime today probably…
~1.3Mish icp will enter this account… from a single wallet.
and roughly the same amount will exit shortly following split between several wallets.
Unless of course they stop.
@oldgregg how can i send you my sheet? Do you have a burner email or something ? Can you dm it to me on here?
Or did u already have this? You already showed them, and noone cares?
Sorry, if you’re talking about the list of addresses with spammers, WTN, SNSs etc. then no, nobody cares. If not please DM me.
@oldgregg I don’t think we’re talking about the same thing. I’m talking about massive private sales, by the same rotating group of accounts, that are immediately sent to other exchanges to dump. (presumably while shorting) then the profits are rotated back into the machine. Which by itself would just be a strategy, but there are node providers directly complicit in the operations. I think these node providers ought to be booted from the network. It’s been happening for a long time but the operations in the last 3 months, have been massive. (nearly 1.3M ICP daily)
I didn’t even know about the waterneuron and SNS stuff. but I’ll find that to, that might clarify some of missing pieces.
I don’t know how to DM you I don’t have option to message you on here.
we need to see this!
Hey @prisonbreak , why not just post your evidence in the forum? What’s the issue?
That claim was spot on
The dfinity Foundation may also be involved internally
mmm hmm.
So here’s what’s happening.
They are “round tripping” These (currently) 1.3mill icp daily in private sales. (to themself). That account that made the sale is now a burner account. It won’t be used again. the next sale will come from one of the accounts that bought it up.
How exactly this works to make more ICP? I don’t know. I just know that the number they are able to roundtrip is growing everyday.
This sort of trading activity is highly illegal in regulated markets. But this is crypto. I wouldn’t give AF honestly if node providers wern’t directly involved. The fuel that powers this and builds the ICP they have to do this is flowing directly from NP deposit accounts to this account. They didn’t even bother to wash through another CEX.
But don’t take my word for it. Follow the money.
