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@SpecterAnalyst • 13,465 subscribers

Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)

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UPDATE: BTX Capital just deleted every single post, repost, and reply except one on their page following my investigation into them being behind the $POPCAT manipulation. I was able to get their page look
0:43
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UPDATE: BTX Capital just deleted every single post, repost, and reply except one on their page following my investigation into them being behind the $POPCAT manipulation. I was able to get their page look

Specter

53,784 Aufrufe • vor 7 Monaten

A Telegram scam dev known as Kehon8 (formerly Honke8) sells scam website templates to over 145k subscribers. CBEX used his website design for their operation. The centralized exchanges used by the CBEX team may be intermediaries to hide fund flows, and likely make use of KYC-purchased accounts sold on Telegram. Additionally, all CBEX users’ KYC data is at risk and may already be on darknet marketplaces. Note: image; All all the images are Translated from the original Chinese language posts
0:50
SpecterAnalyst's profile picture

A Telegram scam dev known as Kehon8 (formerly Honke8) sells scam website templates to over 145k subscribers. CBEX used his website design for their operation. The centralized exchanges used by the CBEX team may be intermediaries to hide fund flows, and likely make use of KYC-purchased accounts sold on Telegram. Additionally, all CBEX users’ KYC data is at risk and may already be on darknet marketplaces. Note: image; All all the images are Translated from the original Chinese language posts

Specter

24,084 Aufrufe • vor 1 Jahr

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