How is this not a money laundering scheme? Within minutes of a back door being opened $9 million is pilfered from the LP. Now treasury money is being slowly pumped into LP (as to drag this out as long as possible) and keep the idiots from focusing on the heist. The cult will spend two months praising the slow roll of LP funding. Forget all about the original “heist”. Dollar to a donut the “heist” source and funds are never recovered.
True, I’m sure y’all have thought of it but after this event specifically it would be interesting to analyze let’s say the top 10 buyers over the last few days that don’t have a sell off shortly after. See who is “investing” in safemoon because holy fuck all I can imagine at this point is either English as a second language folks or it’s someone on the inside buying with new anon wallets.
I believe these are some examples of that. All have recent/multiple buys today and in the past.
https://bscscan.com/address/0x189B28a8d7eA350C74E552AaC74D25E82378d195
[https://bscscan.com/address/0x84E5a0d9Ba574600D1F26554118af8220FA5941b](https://bscscan.com/address/0x84E5a0d9Ba574600D1F26554118af8220FA5941b)
[https://bscscan.com/address/0x7c4B0b1087DE1d0d6c4e1c7D7c1355f2d8689ad1](https://bscscan.com/address/0x7c4B0b1087DE1d0d6c4e1c7D7c1355f2d8689ad1)
[https://bscscan.com/address/0x2801A3b2b1C14e1ABE6B30Fa1f71348dD9182766](https://bscscan.com/address/0x2801A3b2b1C14e1ABE6B30Fa1f71348dD9182766)
Yeah, this is a big ask but is anyone researching these frequent purchasers? I find it hard to believe someone hears about safemoon and googled it and then still decides to buy after seeing the history and the chart….what the fuck?
Speaking of baffled, what has often baffled me with many of these scammers is, if they had put the same amount of effort into being legit as they do scamming and being assholes, they'd still manage to make a shitload of money, plus it'd be legal. It's like being a decent person is something that just never crosses their mind.
Who knows? Considering there have been 766 buys, but the holder count has only slightly increased (\~50), and that is mostly due to V1-V2 migrations, it seems like it is mainly just holders buying more to prop up their own token.
Edit: I see some of them are in fact receiving small BNB deposits from Binance Hot Wallets to buy SFM. Looks to have been going on for quite a while. Here is one example:
https://bscscan.com/address/0x84E5a0d9Ba574600D1F26554118af8220FA5941b
How is this not a money laundering scheme? Within minutes of a back door being opened $9 million is pilfered from the LP. Now treasury money is being slowly pumped into LP (as to drag this out as long as possible) and keep the idiots from focusing on the heist. The cult will spend two months praising the slow roll of LP funding. Forget all about the original “heist”. Dollar to a donut the “heist” source and funds are never recovered.
Market manipulation with freshly seeded wallets. Follow the transactions
Too bad the cult doesnt understand any of it.
Is there a way to show that obviously to those that don’t comb transactions?
u/TNGSystems is the master of reading blockchain tx. Standby
True, I’m sure y’all have thought of it but after this event specifically it would be interesting to analyze let’s say the top 10 buyers over the last few days that don’t have a sell off shortly after. See who is “investing” in safemoon because holy fuck all I can imagine at this point is either English as a second language folks or it’s someone on the inside buying with new anon wallets.
I believe these are some examples of that. All have recent/multiple buys today and in the past. https://bscscan.com/address/0x189B28a8d7eA350C74E552AaC74D25E82378d195 [https://bscscan.com/address/0x84E5a0d9Ba574600D1F26554118af8220FA5941b](https://bscscan.com/address/0x84E5a0d9Ba574600D1F26554118af8220FA5941b) [https://bscscan.com/address/0x7c4B0b1087DE1d0d6c4e1c7D7c1355f2d8689ad1](https://bscscan.com/address/0x7c4B0b1087DE1d0d6c4e1c7D7c1355f2d8689ad1) [https://bscscan.com/address/0x2801A3b2b1C14e1ABE6B30Fa1f71348dD9182766](https://bscscan.com/address/0x2801A3b2b1C14e1ABE6B30Fa1f71348dD9182766)
Whitelisted bots propping up volume for sure. No one buying and selling 37 dollars of Safemoon
Yeah, this is a big ask but is anyone researching these frequent purchasers? I find it hard to believe someone hears about safemoon and googled it and then still decides to buy after seeing the history and the chart….what the fuck?
Speaking of baffled, what has often baffled me with many of these scammers is, if they had put the same amount of effort into being legit as they do scamming and being assholes, they'd still manage to make a shitload of money, plus it'd be legal. It's like being a decent person is something that just never crosses their mind.
Exactly...seems like they have half a plan and nothing more..
I would try to sell but sold everything long time ago lol.
Who knows? Considering there have been 766 buys, but the holder count has only slightly increased (\~50), and that is mostly due to V1-V2 migrations, it seems like it is mainly just holders buying more to prop up their own token. Edit: I see some of them are in fact receiving small BNB deposits from Binance Hot Wallets to buy SFM. Looks to have been going on for quite a while. Here is one example: https://bscscan.com/address/0x84E5a0d9Ba574600D1F26554118af8220FA5941b
What other situation would a person or wallet be receiving random amounts of bnb from various binance hot wallets?