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Was #Filecoin a FRAUD Orchestrated by the Ethereum Foundation, Wanxiang, Prometheum, and other CCP entities. READ TO THE END.

IAGON
IAGON
Twitter
27 Sep 2023, 20:52
🚨🇨🇳 Was #Filecoin a FRAUD Orchestrated by the Ethereum Foundation, Wanxiang, Prometheum, and other CCP entities? READ TO THE END!! 🇨🇳🚨 When you sleuth, you need to remain open to all possibilities. Within a transaction, data can be derived from just about the entirety of it. Sometimes its useless, other times its a Gold Mine. When I sleuthed the #Filecoin ICO, I found something interesting, which I don't see too often. I was mapping out Wallets, starting with the wallet that sent the most ETH sent to #Filecoin, and working my way down until I was deep enough. I began to notice trends, in both how the wallets were funded, who those wallets interacted with and in what patterns, as well as who was the owner of the wallets. One alarming thing that began to stick out to me was the number of wallets that would send ETH with a very long decimal number. As a real example in this exact case: There were a total of 1,255 inbound Transactions. 296 of the 1,255 transactions had ETH sent in QTY's that ended in xxx.xxx937 Eth /BoringSleuth/status/1706913489074131051/photo/3 228 of the 1,255 transactions had ETH sent in QTY's that ended in xxx.xxx967 Eth 179 ended in xxx.xxx697 Eth 111 ended in xxx.xxx696 Eth 106 of the transactions had a unique last 3 digits of the QTY of ETH sent in. You can see below in the Graph, a breakdown of how each number was allocated. It clearly shows an attempt to do just as I describe above. /BoringSleuth/status/1706913489074131051/photo/1 You see, when you want to make it look like a bunch of people are "Apeing" in to your token sale, that you and your handful of VC's are going to dump on the pleb's, you have to use some sort of code that helps group together who sent what. Unfortunately for them, for every brilliant mind with little ethics that exists in the world, there are several others who also have brilliant minds, but also ethics, and use it towards good, and not fraud. When we group these wallets together, and we cross-check the Truth Labs Database of Networks and Wallets, we can begin to assign ownership to these groups of otherwise, difficult wallets to trace. What we are looking at now, is a very clear picture of who owns what. Who was involved in the Ponzi, and on what level. We can even cross check News Articles and begin to assign VC's to these groups, and really build out a network. While, I am not prepared to show you the final results and conclusion, I did want to share what your friends at Wanxiang, @VitalikButerin @ethereum @CumberlandSays @PrometheumInc had been up to. /BoringSleuth/status/1706913489074131051/photo/2 There of course is much more to this story, to be shared at a later date. Always stay curious my Friends.