LINK IG: /investigationgeneral/

[Anonymous No.20516824]

FAKE TWITTER ACCOUNT EDITION

so we have shills protecting and being super defensive all over twitter for Nexo, and what do you have it, these are literally new accounts... sloppy job simeon.

[Anonymous No.20516847]

>>20516824
look at the join date lads

[Anonymous No.20516869]

>>20516847

[Anonymous No.20516897]

>>20516869
yes shut it down

[Anonymous No.20516911]

>>20516897
the accounts all display very similar patterns of posting and defense.

[Anonymous No.20516917]

>>20516897
>There's the professional way of doing things not just jumping into conclusion.
Kek

[Anonymous No.20516927]

[Anonymous No.20516949]

>>20516927
heres one more

[Anonymous No.20516954]

All twatter fags should be drawn and quartered.
Debate me

[Anonymous No.20516968]

>>20516949
total fucking kek absolute meme

[Anonymous No.20516974]

>>20516927
This is a really bad look.
>>20516954
Nothing to debate sir.

[Anonymous No.20516996]

>>20516968
suspect these people are on TG too, heres one example

>Only 15 messages from this account since joining nexo group and first post is from Sunday
>ID: 421183701
>All messages are defending NEXO at the start, some attempt to shill about my "7 other friends"
>Name is Ishikawa Klass(peak retard name) probably made by Simeon on the fly or name was randomly generated

[Simeon No.20517005]

>>20516949
Ohhh fuggg
Didn’t know they disliked Celsius
It’s coming together bros

[Anonymous No.20517015]

i bet their "investigation" is going to address the issue of nexo users receiving the report email. They will cite these accounts as people receiving the email while not being users. easy to prove they used fake accounts

[Anonymous No.20517017]

Can someone compile all this evidence obviously incriminating them and send it all to the boomers at Chainlink? Rory really is a fucking cuck.

[Anonymous No.20517034]

lets put more evidence out lads

[Anonymous No.20517036]

>>20517017
Anyone who has a line of contact with them I mean
They're claiming they don't have LINK on exchanges and yet that they didn't sell the LINK they sent to Binance

[Anonymous No.20517041]

>>20517017
> A cuck is capable of decisions
Topkek are you his wife's adult son?

[Anonymous No.20517057]

and there we go.

what does /notyourarmy/ think of the final verdict?

[Anonymous No.20517082]

these guys are keen to see it to the end

https://mobile.twitter.com/ZeusCapitalLLP/status/1285136095773065216

[Anonymous No.20517092]

>>20517041
>decisions
he cucked out

[Anonymous No.20517098]

Based OP doing god’s work.

I’m on the move or I’d contribute to the obvious shill account cataloging effort.

[Anonymous No.20517116]

>>20517092
Rory didn't pen that he just posted it against his will lol

[Anonymous No.20517145]

Notice they put out this tweet over 24 hours after the document was removed? only after we called them on their bullshit for deleting the doc the same time as simeon deleted his social profiles?

[Anonymous No.20517210]

>>20516869
>@somecryptodude
>forward thinking person
they aren't even trying to make this look legitimate

[Anonymous No.20517261]

giving this thread a bump

GTFIH marines only WE are allowed to FUD our token

[Anonymous No.20517280]

>>20517145
>uses the leftists rhetoric to deflect
Do these retards think we care about muh politics? It might work on some deluded polboomers, amateurs. This is about MONEY. I want MY FUCKING MONEY, SIMEON.

[Anonymous No.20517375]

updated their partnership list and trying to make it look legitimate huh.

nice "friends" nexo.

[Anonymous No.20517400]

>>20517375
imo, is a classic misdirection tactic:

put your own logo among a sea of other logos and try to psyops the rest.

[Anonymous No.20517424]

>>20517375
These are all enemies marines. Fire up the assassination marketplace Rory

[Anonymous No.20517484]

>>20517375
They added nexo to fuel the false flag narrative.
There is no doubt left after >>20517017 and >>20517036
We know they took out a LINK loan, they sent it to Binance, and now we know they don't have that LINK anymore. The puzzle is complete.

[Anonymous No.20517492]

Can someone take a closer look at the original data? Most of the time meta data can still be found somehow
I would do it but i’m not home

[Anonymous No.20517512]

>>20517375
This is on the bullshit "Zeus capital" website that nexo created?

[Anonymous No.20517521]

>>20517424
Nice try simeon
Nexo is out enemy and your gypsy scamming ass

[Anonymous No.20517527]

>>20517492
He who lurks these threads must do their own research for that is the voice of chaos

[Anonymous No.20517599]

>>20517512
yes.

https://zeus-capital.com/

[Anonymous No.20517619]

keep digging marines, take your time. lets keep this thread alive.

they will regret messing with the Spergone Family reeeeeeeeeeeeeeeeeee

[Anonymous No.20517695]

bump

[Anonymous No.20517726]

>>20517375
they are trying to misdirect so hard kek

[Anonymous No.20517782]

Based OP

[Anonymous No.20517834]

>>20517782
based gayboy id kek

[Anonymous No.20517861]

Original fake account, was initially used to fud Celsius

[Anonymous No.20517894]

>>20517092
LOL can't you read between the lines? This doesn't read good at all for Nexo. This is corporate language for we're waiting to get more substantial evidence to throw them out

[Anonymous No.20517896]

>>20517861

>FBI id

[Anonymous No.20517899]

[Anonymous No.20517926]

[42 No.20517935]

>>20516824
>so we have shills protecting and being super defensive all over twitter for Nexo
Tick
Tock

[Anonymous No.20517956]

[Anonymous No.20517959]

>>20517935
sup my esoteric fren, but pls dont spam this one thread and keep this purely investigative regarding nexo and its shitty tactics

[Anonymous No.20517985]

[Anonymous No.20518024]

>>20517899
>>20517926
>>20517956
>>20517985
based on the join date, how does one ascertain whether its a fake bot tier account?

[Anonymous No.20518068]

>>20517935
Judging by LINK payments being locked they are out of anything to sell. Will they take another loan?

[42 No.20518070]

>>20517959
>keep this purely investigative regarding nexo
No worries, I won’t get in the way

[Anonymous No.20518077]

>>20517861
>>20517899
>>20517956
>>20517985
It seems to look as if the entire team are in on this. Changes to the zeus website, full on twitter defense mode with multiple fake accounts, banning people on telegram. It's so fucking bad and they are digging themselves deeper.

[Anonymous No.20518131]

>>20518024
On many of these, the date is June or July 2020. If you look back their first tweets are simple follow-back posts to try boost their numbers, before then going to defend nexo with somewhat scripted tweets. They all sound the same.

[Anonymous No.20518187]

>>20518024
Often really old date with no activity until recently. But besides the join date, it is mostly just looking at tweets and retweets to see what they have actually posted before. Most of these had zero history, or retweets only, before deciding to find a voice and start defending nexo. Also a few have literally copy pasted

[Anonymous No.20518220]

>>20518131
It’s baffling that they’re doubling down this hard
It’s not going to end well for them
/biz autists were born for this type of work

[Anonymous No.20518300]

Mark my words, next phase is the scapegoat. The Zeus Capital “writer” will reveal himself soon. Nexo will pay someone a hefty amount to let them say; I wrote this paper. How can we prevent this?

[Anonymous No.20518301]

>>20518220
this, i wonder how they can explain their dated and new shill accounts as a false flag?

[Anonymous No.20518321]

>>20518300
by screencapping this post, and accumulating all the evidence that shows that this is likely a collusion done by multiple parties and unlikely to be the work of some third party.

how will the "writer" even explain the presence of the NIDF? lol

[Anonymous No.20518369]

look at the way this is typed. from the other thread

LINK "marines"

1/2

[Anonymous No.20518376]

>>20518300
i think they will just throw simeon under the bus when the pressure gets to high.

[Anonymous No.20518390]

>>20518369
2/2
and here is Zeus Capital with that strange way of writing again... totally a coincidence sirs.

[Anonymous No.20518399]

>>20518300
>>20518321
Should one of us anons come out first?
It’s literally the game they are playing by sloshing the Nexo logo in with a bunch of others
Misdirection
Would be a risk to do it so preemptively though

[Anonymous No.20518424]

it would be good if people would archive and keep a compilation of the posts. so far we have these to add on:

new accounts that shill for nexos that are obviously fake on Twitter and TG

older accounts that mysteriously activated after the Nexo incident

and the strange way of typing [LINK "marines"] on the telegram official statement and the Twitter post by Zeus Capital.

[Anonymous No.20518433]

>>20518376
You would think so
But he has too much pull
Or they are collectively in on this (more likely)
They would have done so already if they were going to do this

[Anonymous No.20518440]

>>20518369
>>20518390
"LINK marines"
Double quotes and lowercase m on both. This is too easy.

[Anonymous No.20518446]

>>20518424
oh and of course muddying the water with publishing their own Nexo logo together with other Defi protocols in the Zeus Capital website

utterly 105 iq move brahs. Sloppy job u brainlets.

[Anonymous No.20518460]

>>20518424
>>20518390
I wouldn’t consider this noteworthy enough for it to be an actual convincing piece of evidence.

[Anonymous No.20518465]

giving this thread a fucking bump.

if any of you LINK twitter frogs are reading this and want to publicise it, go right ahead. I guess you faggots have the go ahead this time.

[Anonymous No.20518472]

Are there any international authorities we can report this to? I don’t think Bulgaria’s equivalent of the SEC are that competent and as far as I know the EU doesn’t have a interstate instrument to fight financial crime and raid their place.

[Anonymous No.20518515]

>>20518472
no idea, but my best bet is to have all of these circumstantial evidence pile up and gain some traction. perception is everything.

[Anonymous No.20518528]

>>20517145
They are really trying to push the narrative that docsend removed the pdf for political reasons. Can somebody with twitter clout tag docsend and ask them why the file was removed?
https://chainlink.docsend.com/view/nfrvnyuuzrf2d5va

[Anonymous No.20518573]

>>20518424
There have been Zeus shills on biz posting smiley faces and Antoni uses them a lot on his twitter.
We have Telegram logs that they locked LINK payments on their platform and claim it's because they have no LINK left on exchanges, therefore we can conclusively claim that they did sell the LINK loan they took and send to Binance.

[Anonymous No.20518584]

>>20518528
Link to their latest tweet:
https://twitter.com/ZeusCapitalLLP/status/1285194133582249984

Also it clearly says on docsend to contact Zeus capital about the removed doc, nothing about docsend themselves removing it for any reason.

[Anonymous No.20518711]

>>20518573
pretty neat.

imo we have mostly everything we need, the typeform thing was the real smoking gun. everything's just an icing on the cake.

[Anonymous No.20518758]

>>20518077
>>20518300
>>20518433
>>20518711

also, mfw nobody checking these digits

[Anonymous No.20518988]

>>20516949
>>20518573
Why the fuck is this brand new account that's never tweeted anything before, suddenly defending nexo AND INCLUDING ANTONI BY NAME. Then look, another fake account pops in to back them up.

[Anonymous No.20519170]

>>20518988
hahahaha

[Anonymous No.20519437]

>>20518399
checked and I second this. It would be fun if an eloquent high iq linkie stirs up a shitstorm

[Anonymous No.20519505]

>>20518300
They can pay me. [e-mail]

[Anonymous No.20519570]

>>20518988
It means the faggot lurks here or posts. Discord trannies have the advantage and could redeem themselves if they helped

[Anonymous No.20519623]

Come out of Babylon tranny into the light of god. This is a sign

[Anonymous No.20519709]

pee pee poo poo
fuck nexos

[Anonymous No.20519937]

>>20518390
This account writes just like that one anon who's been doing next damage control in all the threads on this, same talking points too... really makes you think

[Anonymous No.20519963]

>>20519937
post examples brah

[Anonymous No.20520059]

>>20519963
I would but I'm phone posting, if you check warosu for the threads the past few days, theres a guy that shows up immediately makes like 20 posts doing next damage control, everyone says he's his Simeon in the replies to him, cant miss him

[Anonymous No.20520346]

EAT MY SHORTS BIZ

[Anonymous No.20520517]

>>20518220
>It’s baffling that they’re doubling down this hard
>It’s not going to end well for them
My thoughts exactly
We're not all shut-in autists, and we're not going to be completely shut-in for some once we've made it
Simone is playing with napalm

[Anonymous No.20520613]

>>20517375
I remember Anchain.ai fud piece some time ago!

[Anonymous No.20521154]

>>20516897
>john walker typed that
that literally sounds like some eastern european english.

[Anonymous No.20521272]

>>20516824

[Anonymous No.20521275]

>>20516996
Ishikawa is a fucking last name.

[Anonymous No.20521305]

>>20521275
> he doesn't know that Japanese put last name first

[Anonymous No.20521491]

>>20516824
so real talk has anybody actually reported nexo to the fca/pra whatever britbongs call their sec?
how are these mofos still up and running after engaging in literal illegal criminal activity?

[Anonymous No.20521581]

>>20521491
FCA responded that they don’t have a Nexo or Nexo finance registered to operate

[Anonymous No.20521852]

I'm compiling everything and will write an article about it

[Anonymous No.20521871]

Hottest thread on biz rn

[Anonymous No.20521939]

>>20517375
lol is that FUD TV on the list? i was just watching one of that guys vids on youtube and he calls out the report as being a scam literally like 1 day ago kek

[Anonymous No.20521982]

>>20521581
aren't they based in london tho? or does crypto "finance" just not fall under fca jurisdiction?

[Anonymous No.20522000]

>>20518369
i saw them spamming the same thing in yesterdays threads, talking about family and linking to articles defining false flag etc.

[Anonymous No.20522076]

>>20521939
>Zeus
They are trying to make us turn on Aave for listing them as a "friend" don't fall for Nexo's bullshit. Burn Nexo at the stake and piss in their grave

[Anonymous No.20522231]

Okay guys i'm going to need a QRD - who is nexo, how does borrowing 350k link help them short it, did it have an impact?

[Anonymous No.20522286]

>>20521852
thank you reddit

[Anonymous No.20522312]

>>20516824
Tone Vays is an actual retard

[Anonymous No.20522415]

>>20522312
Always been

[Anonymous No.20522462]

>>20522415
Some people just deserve to die. And it 's not this poor kid. I'm talking about Tone Vays.

[Anonymous No.20522549]

>>20521305
i was just confused because so is Klass, and also Klass being a western name i assumed she was a 2nd gen living in Canada or USA.

[Anonymous No.20522699]

Credissimo = EU

Everyone mass file reports linking all the Biz / twitter threads on this EU fraud portal.

https://ec.europa.eu/anti-fraud/contacts/fraud-reporting-form_en

[Anonymous No.20523065]

>>20518070
So they investigate themselves. BUT what they REALLY are investigating are the news FUD beeing pushed
DAMAGE CONTROL
Who will they put the Blame on?

[Anonymous No.20523113]

>>20522231

Uh yeah they market dumped 500,000 LINK at the peak of the pump so yeah I think it could’ve had an impact.

[Anonymous No.20523291]

Hello Nexo lurkers and Simeon. As time passes, you will forget what has happened here. I will not. You can try to do your damage control but I will always be here, lurking, waiting for you to become weak.

[Anonymous No.20523396]

>>20523113
Why is everyone beating this dead horse? The LINK team already cucked yesterday and said Nexo had no involvement and is thoroughly investigating themselves. There is nothing to see here. LINK is completely confident in their partnership with Nexo.

[Anonymous No.20524113]

>>20523396
Chainlink never announced a partnership with Nexo. Just that Nexo is using their product.

[Anonymous No.20524249]

>>20523396
>investigating themselves
ahhahhahahahahahahahhahhahhahaha

[Anonymous No.20524788]

is zeus allowed to use those logos without prior permission?

[Anonymous No.20524995]

What's up with Tone? Did he get paid or is he filling his bags?

[Anonymous No.20525005]

>>20524788
They are impersonating an actual investment company from UK. Do you think they give a fuck about logos?

[Anonymous No.20525099]

>>20524995
"Were we just pretending to be evil" is the hebrew version of pretending to be retarded.

[Anonymous No.20525143]

Bump

[Anonymous No.20525606]

>>20522415
>though I did get a laugh out of it
what the fuck
an innocent (presumably troubled, given how fast he made the decision) person died due to a software failure
it wouldn't even be funny if he actually had that $730,000 negative balance

[Anonymous No.20525663]

>>20517619
Let's make them an offer they can't understand ,paisano.

[Anonymous No.20526521]

>>20517082