|
Title: Sasha Ivanov founder of waves = biggest fraud since SBF Post by: MarquiseMuseum on January 21, 2023, 07:51:24 PM Sasha was scamming investors on and off since 2020 when he disabled wusd for my top contributor, 7000 waves lost. Now he has decided to steal all users USDT: https://twitter.com/MarquiseMuseum/status/1614665907682377728 I have reported him to SEC months ago no action, the dude needs to go. He rugpulled $400m from vires defi community and is using USDN liquidated funds to depeg usdn while shorting waves on binance. Biggest scammer same league as SBF. People already looking for him and his orbits. Title: Re: Sasha Ivanov founder of waves = biggest fraud since SBF Post by: MarquiseMuseum on February 07, 2023, 02:55:43 AM This russian is teflon or what?
No one else had problems with ivanov except me? Let us conspire. Police didnt accept my charges so it must be done the hard way. Been there done that it isnt pretty and its not what we want. But the options are fading. I would like to keep everything in the public forum from a to z until this is resolved mainly to send a message to present and future thiefs. Title: Re: Sasha Ivanov founder of waves = biggest fraud since SBF Post by: Edwardard on February 07, 2023, 03:42:08 AM This russian is teflon or what? Maybe you should shill your problems everyday on twitter to catch someone's eye. Here on bitcointalk forum, you wont find much ppl dealing with altcoins such as waves (in your case), hence less replies.No one else had problems with ivanov except me? Police didnt accept my charges Most polices dont even understand how crypto and blockchain works, so they'll most likely ignore you as this thing is just beyond their heads, lol. They are just rote learners of old schools.Title: Re: Sasha Ivanov founder of waves = biggest fraud since SBF Post by: NeuroticFish on February 07, 2023, 07:38:35 AM No one else had problems with ivanov except me? In the early days of WAVES I've got booked to make a translation for him and when I've finished he didn't want to pay me - basically he double booked by mistake this language and he paid the other translator. But I started soon enough to complain on Twitter about this, and in very few days he approached me and paid his debt. So.. my case was solved, I don't have anything to complain. And, although I've kept my WAVES for longer than I should have, I still sold them many years ago so I can't tell more. I have reported him to SEC months ago no action, the dude needs to go. I don't know where Sasha resides in, especially now because of the war, but I don't think that SEC can do much outside of USA. And the world is bigger than that. But the options are fading. I would try my luck on Twitter, as already said, and maybe I would also try my luck in that altcoins area too. Title: Re: Sasha Ivanov founder of waves = biggest fraud since SBF Post by: MarquiseMuseum on February 07, 2023, 12:28:45 PM This conflict coincides with market cycle capitulation event so I dont like this correlation in a technical sense. pausing this hunt until after bull 5. |