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Matt @mavertum

Los Angeles, CA Joined February 2021
  • Tweets
    73
  • Followers
    713
  • Following
    476
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    182
Matt retweeted
fentdoteth Profile Picture

shock @fentdoteth

2 years ago

ALERT: The second @ZKasino_io wallet holding stolen ETH now also active after yesterday They appear to also be using @aave to build more leveraged wstETH positions with the stolen funds... Combined exposure is now 20k+ ETH (2x leverage on stolen funds). Both actively borrowing on Aave V3. - Wallet 1: 0x42dc91caa486a1cbf921a8009404a590414285a3 (intel.arkm.com/explorer/addre…) - Wallet 2: 0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d (intel.arkm.com/explorer/addre…) When @Derivatives_Ape + (@XBT_Prometheus @Sigman0x)'s gambling addictions meet stolen funds 🙃 @cz_binance @binance @heyibinance @FIOD -Please help us stop this. Tagging for support & exposure, please help 🙏: @chainalysis @ArkhamIntel @zachxbt// @aave @1inch @CoWSwap//@cobie @VitalikButerin @toly @coinbase @StaniKulechov @brian_armstrong //@Cointelegraph @CoinDesk @TheBlock__ @bankless @RyanSAdams @RugRadio @farokh @rektmando @blockworks @JasonYanowitz @WuBlockchain

fentdoteth Profile Picture

shock @fentdoteth

2 years ago

Elham Nourzai (@Derivatives_Ape) is now out of jail and has been actively tweeting. He's also now moving around the stolen @ZKasino_io ETH on-chain. Looks like he's levering up on ETH exposure... Funds are split across 2 addresses, wallet activity from past days 📸👇 - Address

mavertum Profile Picture

Matt @mavertum

2 years ago

@zachxbt please help

fentdoteth Profile Picture

shock @fentdoteth

2 years ago

Elham Nourzai (@Derivatives_Ape) is now out of jail and has been actively tweeting. He's also now moving around the stolen @ZKasino_io ETH on-chain. Looks like he's levering up on ETH exposure... Funds are split across 2 addresses, wallet activity from past days 📸👇 - Address

mavertum Profile Picture

Matt @mavertum

2 years ago

@zachxbt @ArkhamIntel @binance @nansen_ai

fentdoteth Profile Picture

shock @fentdoteth

2 years ago

The $33M @ZKasino_io theft needs your attention & action🚨 Latest reporting by @StvAftenblad reveals shocking developments: Norwegian prosecutor Rune Gjertsen claims they "were never made aware of the ZKasino case" & Oslo police (@oslopolitiops) dismissed investigation despite

Matt retweeted
fentdoteth Profile Picture

shock @fentdoteth

2 years ago

The $33M @ZKasino_io theft needs your attention & action🚨 Latest reporting by @StvAftenblad reveals shocking developments: Norwegian prosecutor Rune Gjertsen claims they "were never made aware of the ZKasino case" & Oslo police (@oslopolitiops) dismissed investigation despite clear evidence...

mavertum Profile Picture

Matt @mavertum

2 years ago

@screentimes @henlokart @onchaingaias @alexdevps @electroXts @wardy_ben

Matt retweeted
fentdoteth Profile Picture

shock @fentdoteth

2 years ago

Huge thanks to @ChrisRoarkCoin & @Cointelegraph for bringing attention to the @ZKasino_io scam and the 10,000+ ETH that’s still missing. It means a lot to all of us who were affected. Fingers crossed this helps get some justice.

ChrisRoarkCoin Profile Picture

Christopher Roark @ChrisRoarkCoin

2 years ago

ZKasino users complain that they have still not received their ETH back, even after verifying with the "sign up" app launched on May 28: cointelegraph.com/news/zkasino-s…

Matt retweeted
ChrisRoarkCoin Profile Picture

Christopher Roark @ChrisRoarkCoin

2 years ago

ZKasino users complain that they have still not received their ETH back, even after verifying with the "sign up" app launched on May 28: cointelegraph.com/news/zkasino-s…

mavertum Profile Picture

Matt @mavertum

2 years ago

Users say ZKasino still hasn’t returned ETH months after claims opened cointelegraph.com/news/zkasino-s… via @cointelegraph

Matt retweeted
fentdoteth Profile Picture

shock @fentdoteth

2 years ago

Reminder: Despite claims of a bridge back in June, the 10,537.66 ETH (~$28.41 million) stolen from @ZKasino_io is still sitting in two wallets: 0x42dC91cAA486A1Cbf921a8009404A590414285A3 0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d

Matt retweeted
i_eat_software Profile Picture

The Quant Trader @i_eat_software

2 years ago

@SECGov There is bigger scam @ZKasino_io, $36 million stolen

mavertum Profile Picture

Matt @mavertum

2 years ago

@screentimes @ciniz @onchaingaias 0x2f9Cd09DE5Ced8D93c83e09362e6ea61a6c765c4

Matt retweeted
JailMonkeToken Profile Picture

Jail Monke @JailMonkeToken

2 years ago

$5000 & 5m $JMONKE Reward/Bounty still live. You'll rember our last tweet (got taken down). We are looking for information on @XBT_Prometheus who scammed the @ZKasino_io victims. Passport number, Address, Date of Birth. Single items $1k and 1m $JMONKE. Check old "replies".

mavertum Profile Picture

Matt @mavertum

2 years ago

The two wallets divided the 10,000 ETH equally. There were 3 wallets before. Maybe the monkey was caught and they deleted it I hope @nansen_ai @ArkhamIntel @binance @FIOD can continue to pay attention to this incident and monitor the future movement of this money

mavertum Profile Picture

Matt @mavertum

2 years ago

A few hours ago, the 10,000 ETH stolen by zkasino was transferred to two wallets, namely 0x42dC91cAA486A1Cbf921a8009404A590414285A3 0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d

mavertum Profile Picture

Matt @mavertum

2 years ago

@PrimordialAA Hi Bryan! My wallet was marked as sybil because it has similar transactions as the other ones, but thats not true! I have other volume + txs Please check this report one more time: commonwealth.im/layerzero/disc… My affected wallet address: 0xe687894a92724704bb04ad136a4f50660e8db6f7

mavertum Profile Picture

Matt @mavertum

2 years ago

@arbitrum Everyone love Arbitrum and hate #zkscam

mavertum Profile Picture

Matt @mavertum

2 years ago

@Bybit_Official @zksync Boycot #zkscam

mavertum Profile Picture

Matt @mavertum

2 years ago

@arbitrum And one #zkscam Arbitrum one love 👍🏻

mavertum Profile Picture

Matt @mavertum

2 years ago

@justinsuntron #zkscam is for friends and family only

mavertum Profile Picture

Matt @mavertum

2 years ago

@0xNonceSense zkScam is for community

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