/biz/ - Business & Finance

>>19059164
I report them to the SEC on a regular basis when ever I figure out something new.

He basically works out of California while being incorporated in the Cayman islands. This is totally illegal but apparently our government does not give a shit.

Cayman islands shell corporation:
Strathvale House, 90 North Church Street, George Town, KY1-1102, Grand Cayman, Cayman Islands

California Office:
50 California Street, Suite 1500
San Francisco, CA, 94111

>>19007435
0x7443007B49a714c72359A55021d31652296C6d1e


Part 1

I would like to submit a tip involving the Chainlink Cryptocurrency

Key points are as follows

1: They falsely present the Token as far more valued then it is. This is because the market cap is represented as being over 1 billion. The reality is the majority of these tokens are held by a small number of individuals for the purpose of wash trading. Cashing out significant amounts of these tokens is also unlikely since market makers keep the order books very thin. This is evident by a recent investor who lost a significant amount of money attempting to swap this token ( see link below)


en.ethereumworldnews.com/link-link-worst-hit-by-flash-crash-falls-to-0-0001-on-binances-spot-market/

2: Sergey Nazarov has a history of "Exit scamming" on Cryptocurrencie projects. His project before Chainlink was NXT token. NXT token showed signs of clear market manipulation similar to chainlink. Sergey Nazarov has also mislead investors by placing a large amount of the token that were supposed to remain locked into a high interest crypto currency investment firm Celsius Network. Celsius Network will gain intrest on the chainlink deposited through market making and wash trading. These funds are to be managed by Jessica Khater of Celsius Network who is notable for her pornograpgy (girls do porn episode 204). Sergey Nazarov benefits directly from the intrest generated in a more valuable cryptocurrency Ethereum.

https://coinmarketcap.com/currencies/nxt/