Media Khamzat sloppy crypto scam backfiring (Mollywhopper)

[HHJ]

 

[Leinster Rugby]

"But in a terrifying warning, Chimaev then confessed, “Now we are looking for them. One was found. They forced him to make a video, that it’s their fault. And we will find the others too, and we will make them apologize for it.”

Smash token gonna get smeshed lol

 

[HHJ]

Dude def put in work looking into this whole thing

 

[Neck&Neck]

 

[Rio Ferdinand]

Hypocrites

 

[don't ask]

@StonedLemur is a stone cold swine and, because he can't be arsed to look at the forum before he starts threads, my insightful comments are now gone forever. Now we all have to suffer my stupid comments. Blame Lemur.

 

[Neck&Neck]

Hypocrites

HypoCryptocrites

 

[Pancake Sprawl]

i thought part of the appeal of crypto was it can't be tracked? but Mixedmollywhoppery got a whole fuckin chart literally connecting the dots to every wallet involved in this scam.

 

[HHJ]

@StonedLemur is a stone cold swine and, because he can't be arsed to look at the forum before he starts threads, my insightful comments are now gone forever. Now we all have to suffer my stupid comments. Blame Lemur.

My attorneys have set things right. The Law won today.

 

[AldoStillGoat]

@StonedLemur is a stone cold swine and, because he can't be arsed to look at the forum before he starts threads, my insightful comments are now gone forever. Now we all have to suffer my stupid comments. Blame Lemur.

smh

 

[CieloLuce]

Dude is cooked. Can't train too much gets sick. Can't cut weight too much gets sick. Can only fight in certain countries and still pulls out.

Of course he tried to cash out

 

[Pancake Sprawl]

why do they name the Halal currency Caiz? missed their chance to call it the Gold Dinar inshallah

 

[Kowboy On Sherdog]

Smesh Coin. Ha

 

[bean88]

i thought part of the appeal of crypto was it can't be tracked? but Mixedmollywhoppery got a whole fuckin chart literally connecting the dots to every wallet involved in this scam.

It absolutely can be tracked, every transaction is stored and visible publicly. If you can obtain a bitcoin wallet and fund it without revealing your identity then you can obviously obfuscate things in that way but that became more difficult to do as it grew in popularity

 

[PrideNverDies]

@StonedLemur is a stone cold swine and, because he can't be arsed to look at the forum before he starts threads, my insightful comments are now gone forever. Now we all have to suffer my stupid comments. Blame Lemur.

and nothing of value was lost

 

[WoozyFailGuy]

i thought part of the appeal of crypto was it can't be tracked? but Mixedmollywhoppery got a whole fuckin chart literally connecting the dots to every wallet involved in this scam.

It's the opposite, most blockchains has a record of every single transaction ever made on them, outside of specific privacy coins like Monero.

For future reference to anyone here, if you are going to invest in a coin and see that a single wallet controls a large percentage, it's a pump and dump. Hopefully Khamzat now has issues with the SEC as well as the state department. Guy had kadyrov's goons probably threaten these guys to take the blame.

 

[Pancake Sprawl]

It's the opposite, most blockchains has a record of every single transaction ever made on them, outside of specific privacy coins like Monero.

i know that part, but i thought only the transaction is recorded and the 2 participants are anonymous. which is obviously false if Mixedmollywhoppery is posting an entire chart showing every single wallet involved in the currency lol. admittedly i don't pay attention to crypto but i thought the anonymity of it was one of the bigger selling points of crypto. but it was just misinformation spread? or was it actually anonymous early on before some nerd found out you can track them?

 

[WoozyFailGuy]

i know that part, but i thought only the transaction is recorded and the 2 participants are anonymous. which is obviously false if Mixedmollywhoppery is posting an entire chart showing every single wallet involved in the currency lol. admittedly i don't pay attention to crypto but i thought the anonymity of it was one of the bigger selling points of crypto. but it was just misinformation spread? or was it actually anonymous early on before some nerd found out you can track them?

Wallets are only identified by their IDs (the multi hexadecimal number that looks like 1Lbcfr7sAHTD9CgdQo3HTMTkV8LK4ZnX71), but by tracing their transactions and mapping a web of who they have interacted with, with deduction you can find out identities, especially if its a centralized scam like this where they used direct transfers instead of using a centralized exchange (CEX) to anonymize their addresses, or a mixer or something.

This however works only in cases like this where you are investigating a crime like this, or someone thats say an influencer open about their exact purchases. For the layman, it pretty much is anonymous (except from the Feds) unless you've made some really autistic enemies.

Hilarious that crypto, since it is speculation and therefore gambling in the Quran, is haram.

 

[ultra321]

@StonedLemur is a stone cold swine and, because he can't be arsed to look at the forum before he starts threads, my insightful comments are now gone forever. Now we all have to suffer my stupid comments. Blame Lemur.

if they were anything like your other comments we are better off without them....

 

[Pancake Sprawl]

Wallets are only identified by their IDs (the multi hexadecimal number that looks like 1Lbcfr7sAHTD9CgdQo3HTMTkV8LK4ZnX71), but by tracing their transactions and mapping a web of who they have interacted with, with deduction you can find out identities, especially if its a centralized scam like this where they used direct transfers instead of using a centralized exchange to anonymize their addresses, or a mixer or something.

This however works only in cases like this where you are investigating a crime like this, or someone thats say an influencer open about their exact purchases. For the layman, it pretty much is anonymous (except from the Feds) unless you've made some really autistic enemies.

Hilarious that crypto, since it is speculation and therefore gambling in the Quran, is haram.

thanks for the "crypto for dummies" breakdown lmao