ilmscore | Exposed: FBI’s Secret Crypto Scam Operation!

Exposed: FBI’s Secret Crypto Scam Operation!

Published: 2024-10-31
Status: Available | Analyzed

Predictions from this Video

Total: 12
Correct: 0
Incorrect: 0
Pending: 12
Unrated: 0
Prediction
Topic
Status
The US government is likely to repeat the tactic of creating fake crypto projects to catch scammers, following the success of Operation Token Mirror.
"The US government clearly thinks this operation was ingenious and a great success Now give me one reason why they wouldn't do this again or why any the government wouldn't try the same thing"
US Government and Crypto
Pending
The FBI's creation and subsequent rug of NEX fund AI is a precedent that will likely be followed by other government agencies.
"Next fund AI might be the first but it probably won't be the last"
US Government and Crypto
Pending
The FBI's NEX fund AI smart contract may have infringed on copyright by using unlicensed code from Open Zeppelin.
"The FBI also has been accused of copyright infringement in the next fund AI smart contract"
Crypto Market Manipulation
Pending
Defense lawyers may argue unlawful entrapment by the FBI in relation to the NEX fund AI case.
"It's possible that defense lawyers will seek to have charges related to next fund AI thrown out by arguing that the FBI induced their clients to commit a crime"
Crypto Market Manipulation
Pending
The creator of Robu Inu instructed a market maker to artificially inflate trading volume to attract investors.
"Fam instructed gpit to quote increase the volume slow sly on bitmart in order to quote attract people to the Token"
Robu Inu Token
Pending
The market maker Gobit increased Robu Inu's trading volume significantly, from under $100,000 to over $1.4 million, in response to instructions.
"Godit's response was to increase volume by a factor of 15 from below $100,000 to more than 1.4 million"
Robu Inu Token
Pending
MyTrade claims to have high client retention and is becoming the dominant market maker, with no clients switching away.
"my trade mm is becoming the last Market maker of all of all of our clients lots of projects switch in no client is switching out to another Market maker"
MyTrade Market Maker
Pending
MyTrade marketed its services by providing clients with private video presentations detailing their 'natural-looking' wash trading techniques.
"my trade went above and beyond to Market its services sending clients private video presentations about the quote natural looking wash trades that it offers"
MyTrade Market Maker
Pending
Bitmart has appointed MyTrade as its exclusive market maker.
"bitmart for example made my trade its exclusive Market maker"
MyTrade Market Maker
Pending
NEX Fund AI was offered and sold to the public as a security starting around May 2024.
"Beginning in or about May 2024 next fund AI was offered and sold to the public as a security"
NEX Fund AI
Pending
The FBI's creation and sale of the NEX Fund AI token, without registration, constitutes a federal crime.
"the FBI created a company that sold an unregistered security which is a federal crime"
NEX Fund AI
Pending
The FBI 'rugged' investors in NEX Fund AI by disabling trading, removing liquidity, and profiting approximately $14,000.
"the FBI also rugged everyone who bought it on Unis swap they disabled trading pulled all of the tokens liquidity and made about $14,000 profit in the process"
NEX Fund AI
Pending