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28 July 2021
17:59 hour

Update TechLead scam million token scam! Serious please read don’t invest

Reddit Stock Market

22/07/2021 - 05:27

Guys I’m very happy and proud to say I have officially connected multiple wallets used for the facilitation of million token all managed by Patrick Shyu, aka TechLead. I will be going public very soon, waitting on a few phone calls but the evidence is incredibly overwhelming!!! I would also like to mention the investigation into Patrick Shyu’s accomplices is officially under way! It has been a gruelling few days, I know I did not keep my word about releasing a fully conclusive report within 48 hours the reason is that I don’t want to limit the investigation or hinder it in any way shape or form, their will be multiple government agencies handling this once it’s passed off. I am so happy right now, I got you!!! I told you I was gonna get you! You had me harassed and tried destroying my credibility on Reddit but I GOT YOU!!!!! Dear god, I want to say so much but less I say currently the better! This evidence is overwhelming and it’s just stacking on top of each other, evidence I have not received yet (but in the process of receiving waitting from response from other agencies/corporations, but will definitely receive) ughhh Just please avoid million token :) I promise very soon it will all come to light this thing is huge lots of parties involved in this fraudulent scam! Don’t say I didn’t warn you, follow my account to see previous posts and future posts! I swear to god by the way I’m going to make sure I’m first notified of date of arrest so I can fly in and record the whole thing   submitted by   /u/Simp4BTC [link]   [comments]


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    MM TECHLEAD SCAM EXPLAINED + EVIDENCE (posts keep getting deleted due to karma or may be in wrong subreddit I have evidence in picture form contact me For evidence or if I can post here I will ) Okay, introduction my name is buddy and I love anonymity it’s a great way to protect yourself from online dangers but apparently, I’m not the only who’s like anonymity. On July 1st Tech Lead (Patrick Shyu) orchestrated a massive online crypto scam, profiting him millions through transaction fees and sales of his million token (mm). How did it work? Well firstly background history, On July 1st Patrick Shyu (known as TechLead on YouTube) released a video of a project he has been working on for sometime (that first video proves his intentions are premeditated) that he will be releasing a cryptocurrency a token to be exact not a coin, this token will be pegged to a minimum balance of 1$ USD with no maximum value this maximum value was based on intrinsic value, example hype, fear of missing out, limited supply of digital 1million United States dollars transferred into tokens called million tokens (It is not yet known wether or not the million tokens were actually backed by 1 million usd, Patrick Shyu received a great deal of messages asking for verification but never verified. (3Days later Patrick Shyu aka TechLead profited approx 1.2m it’s most likely from selling all supply of MM at 1$ and a lil higher when supply got low, to this day no one can find evidence that MM was backed by 1m usd on release ) Ok, so now we know what the tokens are. Why is this wrong or how is this a scam that Patrick Shyu orchestrated for a profit? Well it goes all the way back to day one of release July 1st (Start of summer conveniently enough, when younger demographics are looking for work/financial advancements it is still yet to be proven if the original targets for this scam we’re younger adults if not children and teens) Million Token got released and notified to the Public via Patrick Shyu’s YouTube channel known as TechLead which at the time has 1.1m subscribers and an average views of 235k per video. Patrick Shyu’s notified the public of several key important things. Million Token was only available on UniSwap at the time. Million Token had to be stored on very specific cryptocurrency wallets, these wallets needed to have an option to create/add a custom token. This presented problems some people we’re scammed through impersonating other custom tokens pretending to be Million Token, interestingly enough this duplicate/scam tokens were available on the same day as Million Token, some even created before release date by a few days apart to months/years, fortunately everything is on etherscan.io and we can trace all these wallets and search for a connection. (More interestingly, some of the duplicates made on the same day or within 48 hours didn’t need to be customly added but we’re readily available after searching for Ticker symbol MM representing Million Token. Along with identical websites) Targeting other groups through coordinated attacks arranged on discord in which Patrick arranged for his 1 million follower base to harass performers, entertainers, influencers, this form of harassment was designed to bring attention to the Million Token platform in which more people would later be scammed, the people assisting Patrick Shyu in these harassment raids were unaware on Patrick Shyu’s intentions to scam the public, these attacks were even able to get his token listed on gates.io increasing number of victims who fell for this fraudulent token/act. Patrick Shyu also recruited admins who were in the know about the scam and assisted Patrick in the scam, by launching harassment raids upon his behalf, creating more hype within the community and even constantly giving financial advice through his platform to buy the dip even make memes and emojis which has all been collected into evidence via screenshots advising younger demographics to blindly follow his advice, Patrick Shyu also had secondary accounts to manage his Discord one of which I identified as MillionLead Diablo (Discord account/id : Diablo#5179 )Diablo is the Spanish name for devil, I believe this was Patrick Shyu’s criminal alias in which he viewed him as the devil and also as a form of bragging rights MillionLead Diablo (the devil) as an act that can only be committed by the devil in this situation that act was the scamming of over 20,000 people within the United States of America, Canada and other foreign lands. Profitting him over 20M USD through various crypto wallets. (Also, the reasoning behind his YouTube name TechLead was because he was literally a ex Software Tech Lead. Noticing any similarities with Million Lead Diablo? Million Token was made and coded by Patrick Shyu, Million Lead because Patrick Shyu is the leader of million token, aka MillionLead Diablo ) Now to explain how this complicated scam Works. 1. Uniswap’s decentralized exchange and the significant role it played, Introduction into Uniswap, Uniswap sort of middle able to swap certain coins/tokens and convert them into other tokens at the equivalent cash price, Uniswap is a part of the DeFi network allowing individuals of all backgrounds to create liquidity pools. 2. What are liquidity pools? In layman terms imagine going to a store at the border of your country for this example we will use USA and Canada, you go to the store to buy some milk the store is on the border and you only have Canadian dollars, well no problem the store is willing to do a conversion for you in which it’ll accept your Canadian dollars (at a fee/mark up for the exchange) and will then proceed to give you your milk and change back. So in liquidity pools it’s the same thing expect your the store and you operate these exchanges/transaction for a small fee/mark up. In the matter regarding Patrick Shyu he was the major Liquidity Provider for the entire platform (Million Token platform) its suspected over 50% of all liquidity at any time was his and an even greater percentage not totalling over 30% was his associates. This gave Patrick Shyu virtually all control of trades capable of being made. 3. Why is this a problem? Patrick Shyu purposely created Million Token with one Million limited supply and then advertised and gave financial advice in which if you don’t hold and never sell you will lose money (in some sense he was right because if you never sell, than you haven’t taken the loss yet) Patrick Shyu then he even limited the one million supply by maintaining above 14% control of that supply (Patrick Shyu, held/holds over 14 million in USD worth of a million token, a total of 140,000 tokens not accessible, his associates also held a significant amount from the public, the top 100 holders (some of these holders we’re Patrick Shyu’s alternative wallets and associates which would correlate their selling patterns with each other and trades between each other can be tracked and verified via EtherScan.io ) held over 59.90% at almost any given time. 4. Ok so, Patrick Shyu (TechLead) was able to lock away 60% of million tokens supply, on top of that he advised others never to sell (his fan base) increasing the number of million tokens under his control, at this point the available amount of coins being traded at any given time will never exceed a volume of 80,000 worth of coins in USD and this was able to be enforced using Uniswap. 5. How was it enforced via Uniswap? Well through those liquidity pools Patrick Shyu and associates would correlate how much to put into these liquidity pools earning them profits per transaction made and when the price rose high enough they would decrease the liquidity pool which consisted typically of USDC/USDT to MM or vice versa, when liquidity pool is decreased the amount available to buy can only be bought directly from the seller because their is no liquidity to exchange your currency for another currency, since the demographic targeted was uneducated and young a mojority of holders had no clue what’s going on, when individuals tried to sell their tokens it would become impossible for them getting error messages that their is no liquidity to swap currencies or sell the underlying effected currency, forcing many to lose millions as Patrick Shyu and associates profited. When these pools are decreased no trades can be made because everyone was tricked into holding their position, giving Patrick Shyu and associates plenty of time to sell dropping the price and causing havoc throughout the discord channels / social media platforms through associates and other accounts. Once they would sell, they would put back resume a position in the liquidity pool essentially turning on the trading ability whenever they wanted too. So at this point price has already crashed from Patrick Shyu and associates selling the price would crash approximately anywhere from 15 to 35% every time, the havoc that was caused would start a mass panic forcing Patrick Shyu’s fan base to sell their position to mitigate risk, essentially driving down the price in which Patrick Shyu and associates would rebuy at a even lower price from the price they crashed too and repeat. (Bastard, even convinced his fan base ON YOUTUBE HE RECORDED AND SAID IT that whenever his holdings would drop from 15 to 10% it was because he was using it for liquidity that’s not true it was used in sell orders, he would then buy at any extremely low price and redeposit the number of tokens taken but able to take home a profit of over 25$ per coin and at 5% supply that’s equivalent to 1,250,000$ please keep in mind their are also instance in which yes in fact it would be used for liquidity, gaining him depending on his take home which we will use a conservative amount of 50c USD even though it would range to a high of 2$ sometimes, using the same equation we find out 5% of supply used in liquidity profited Patrick Shyu approximately 25,000$ USD everyday multiple times a day just on keep liquidity pools open but Patrick Shyu is incredibly greedy) 6. Also of Patrick Shyu’s transactions can be monitored via etherscan, this is one of his wallets 0x6B4c7A5e3f0B99FCD83e9c089BDDD6c7FCe5c611 it would get used for swapping, liquidity (an account made the same day as TechLeads public made wallet for Million Token. Click on transactions list all 12,000 transactions and click last. As you can see this account was made on the same day as TechLeads it was used for liquidity and SWAPPING!!! (Techlead’s public wallet was funded most likely through a btc atm considering 1 st transaction was just a deposit from Coinbase, also at date of creation no more than 400$ was known to be verified on that account at the time) shortly after the creation of the public known wallet TechLead it created NFTs to file/set up the project creation of tokens, ability to swap using usdc etc, now this part is important as shit!! Transaction hash: 0x31bb86eafb56e8a53e90cba88db12ee8567f3235142c34a1547f96a25f8025c3 this is a contract from TechLead to Uniswap setting up the Million Token. Patrick Shyu stated each token was backed by 1USD at the time of release this was not true in fact alll we’ll copy and paste will do it more justice than I can explain TOKENS TRANSFERED From TechLeadTo Uniswap V3: MM-USDC For 9.999999464291909282 ($646.50) Million (MM) From TechLeadTo Uniswap V3: MM-USDC For 9.999026 ($10.00) USD Coin (USDC) As you can see the worth of the coins at time of creation was 646.50$ and was not backed by 1USD currently those million tokens are going for a collective 65m as of 1:45 pm July 17th. (This transaction happened on June 24/25th approximately a week before launch and announcing it’s backed by 1 USD, Patrick Shyu had ample time to correct his mistake and choose not too. (Guys it’s incredibly hard going Through etherscan this is a big project and requires a lot of eyes for the public reading this do your best to investigate. I will be attaching as Many photos as I can. I have screenshots of being unable to sell, screenshots of wallets linked to Patrick Shyu and associates clearly showing market manipulation through coordinated selling attacks, I have pictures of when you would suddenly see liquidity supply drop under 4000USD when it was just at 80,000 USD 30 seconds ago, if it dropped from 80,000 to 4000 usd and if each million token was equivalent to 100$ that would only allow a max trade of 40 or less coins compared to the 800 at any given time, typically this would be a sell order and would cause more havoc throughout social media/ discord etc, because no one can do anything at that point expect pray. Patrick Shyu attempted to use anonymity through multiple accounts / wallets that can easily be traced, Patrick Shyu used anonymity to never reveal TechLeads positons/thoughts but rather an account used by his alter ego MillionLead Diablo (I truly believe this man targeted younger demographics I could talk about this guy for hours I was subbed to you for over a year everyday watching your videos, agreeing with the points you made, followed you into your MillionArmy only to get scammed, kicked out and harnessed if I didn’t agree to hold position, if you even mentioned the word sell in his discord you will get harassed viciously so by his fan base, they would do so under false pretences given to them By Patrick Shyu’s and associates that the Price of his 1$ backed token could reach a price of 24,400$ USD Eventually Patrick Shyu would contact other exchanges offering them cash to accept him and million token on to their platform or would use his fan base to harass celebrities/people of influence and parties who represented certain exchanges for example Gates.io in which Patrick Shyu and associates used that very tactic to get placed on their exchange unknowingly increasing the number of victims. I can go on for days about this, I had moments when I was able to make thousands in a few minutes of trading while I was on the toilet, it was all a con and I’m out almost 10,000$ personally, some of which came from maxing out one of my credit cards. You can easily track all wallets on etherscan.io if you make an account, when you monitor wallets you can add a privacy note and give that wallet a name (that wallet won’t know you did this) making it easier to track these movements. PLEASE JUST DONT FALL FOR IT OR LET YOUR SELF GET PULLED IN I MADE TECHNICAL ANALYSIS ITS GOING TO CRASH EVERY-TIME EVERY-NIGHT AND REBOUND TO JUST UNDER WHAT IT ORIGINALLY WAS UNTILL ITS ALL GONE ANALYSIS CHARTS PROVE IT!! THIS TOKEN WAS ONLY BACKED BY 1USD AND WE DONT EVEN KNOW IF ITS TRUE WE’RE THROWING MILLIONS INTO AND WE MAY NOT EVEN GET ONE DOLLAR BACK HE NEVER VERIFIED IT FROM THE START AND IF HE DOES IT NOW ITS BECAUSE HE’S SHOWING YOU THE MONEY HE TOOK FROM YOU!!! (YOU CAN EVEN SELECT A DATE AND A TIME LM ETHERSCAN.IO TO SEE WHAT HE DID OR WHAT HE HAD THE OTHER DAY CONSTANT SELL ORDERS MULTIPLE OF THEM AT 250 MM SECONDS APART FROM EACH OTHER HE WONT EVEN DUMP IT IN ONE SHOT!) (After july17th all contracts attached in way shape or form that have self destruct protocol activated, is because I confronted Patrick Shyu requesting compensation for damages. However contracts before July 17th should still be viewable :) Patrick, you aren’t the devil, you aren’t a gangster, and you most definitely are not a smart criminal. Your just tech savvy which is why you know how to code a self destruct protocol capable of making millions of coins disappear and your the only capable to do it on a big scale (like currently on July 17 past midnight till known future) in a few years from now that void your trying to fill will still be their and it won’t get filled because your going to notice people start avoiding you because you are a bad person who stole millions. Just my 2 cents)   submitted by   /u/Simp4BTC [link]   [comments]
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    Sukhbir Singh Badal said that he was arrested with hundreds of SAD and BSP workers.
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  44. Vaccine ‘scam’: Punjab health minister offers to investigate allegations made by SAD; BJP hits out at Rahul Gandhi (04/06/2021 - Financial Express)
    Prakash Javadekar said that Congress is committing the sin of ignoring the common people of Punjab for their internal politics.
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  45. ????Security Token that fits your life???? We expanded our portfolio with Token Prudential. $PDTL (09/05/2021 - Reddit Stock Market)
    ????If you already make investments with us, now you have another excellent option. Invest in Token Prudential, contributions over 1 BNB will now have a private "Life Planner" available. More information at "https://www.prudential.com/personal/investments" Discover high-ranking mutual funds, exchange-traded funds (ETFs) and investment strategies across various asset classes. ????Why Invest with Prudential? We offer a diverse mix of investment solutions—like mutual funds, college savings plans, and personalized portfolios—all designed to help you live the financial life you dream about. ????Token Contract: 0xA79E070278158D859E748C68042F815E7529D7a9 ????Buy : https://exchange.pancakeswap.finance/#/swap?0xA79E070278158D859E748C68042F815E7529D7a9 ????CHART : https://charts.bogged.finance/?token=0xA79E070278158D859E748C68042F815E7529D7a9 It uses proprietary smart contracts to facilitate the distribution and product-specific money flow between service providers, financial institutions and their customers. ???? $PDTL Transaction fees: • 4% for charity • 2% for liquidity pool • 2% redistributed back to holders Token allocations: • Pre-sale - 25% • Liquidity pool - 20% • Burn - 15% • Investors - 25% • Operating expenses - 8% • Team - 7% Thank you for being part of this exciting opportunity. We look forward to building the Prudential Token with you, and for you. Twitter: https://twitter.com/prudential/ © 2021 Prudential Financial, Inc. and its related entities.   submitted by   /u/neilakazeus [link]   [comments]
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  46. Personal Finance Daily: Billionaire philanthropy is a ‘PR scam’ says CEO who raised workers’ minimum pay to $70,000 and the hidden financial drawback to remote work (23/02/2021 - Market Watch)
    Tuesday’s Personal Finance Stories.
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  47. : SEC accuses mother-son team of hyping phony stock-picking supercomputers — named Orwell and Tesla — in alleged investment scam (20/07/2021 - Market Watch)
    Joy and Brent Kovar allegedly claimed their non-existent AI-driven computers could deliver guaranteed annual returns up to 30%.
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  48. ANOTHER FAKE CHINESE MONEY LAUNDERING IPO (09/07/2021 - Reddit Stocks)
    SNTG ​ lol, some garbage priced at $5 and is now 50 , day1 on tiny volume you really think this isnt some kind of international scam ? ​ there have been a bunch of these . no one in charge stopping them   submitted by   /u/CloseThePodBayDoors [link]   [comments]
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  49. How to spot and block scams (18/06/2021 - The Motley Fool UK)
    A new month, a new scam – or so it seems. To help customers keep their finances secure, Metro Bank runs a series on how to spot scams. Bank impersonation is June’s scam of the month. This scam is simple but often hard to recognise right away. Basically, it consists of a text, phone call or email from somebody claiming to be from your bank. In reality, the contact comes from a fraudster trying to get you to send money or share your login or other personal information.  How do impersonation scams work? Spoofing is a common scam in which a company’s email or phone number is cloned to trick you. Sometimes the phone number is off by just one digit or the email address includes the name of your bank in it but also extra words, letters or numbers you might not notice right away. The sender can use many different messages to trick you, such as telling you there’s a security issue with your account that needs to be addressed right away. According to Metro Bank, you’re then asked to move your money to a different account to ‘protect it’. This new account is, of course, managed by the fraudster, who then has access to your funds. How can you spot bank scams? It can be difficult to spot a scam that involves a fraudster impersonating your bank, especially if they’re spoofing the bank’s phone number. According to Adam Speakman, head of fraud and investigations at Metro Bank. “Alarm bells should be ringing if you are being pressed to act fast. Your bank will never ask you to move funds, especially if it’s to a different bank.” Also, it’s important to remember that your bank cannot simply open a secondary account on your behalf. If the person on the phone tells you that an account is ready and that you should send your money now, then the new account simply cannot be yours. Other signs of a scam: Being pressured to ‘act now’ or ‘make a decision right now’ Someone asking you to download anything (an app, software, a file) to ‘safeguard’ your account Being asked for personal information, such as your password or PIN Someone telling you to click on a link to protect your account What can you do to protect yourself from a bank scam? When in doubt, always hang up the phone or ignore the message. If the person on the phone is pressuring you or asking too many questions, end the call right away. Call your bank directly using the phone number listed on the back of your bank card. Explain the situation and ask if there’s anything you need to do to protect your account. Other important things to keep in mind: Block suspicious phone numbers right away. Scammers could still find other ways to contact you, but blocking them makes that harder. Your bank knows your first and last name. If you receive a message that starts with ‘Dear Sir/ Madam’, you should be suspicious. Your bank will never ask for your PIN or password to ‘confirm your identity’. At most, they will ask for your birthday or some other basic information. Anything more than that should be a red flag.    The post How to spot and block scams appeared first on The Motley Fool UK. “This Stock Could Be Like Buying Amazon in 1997” I’m sure you’ll agree that’s quite the statement from Motley Fool Co-Founder Tom Gardner. But since our US analyst team first recommended shares in this unique tech stock back in 2016, the value has soared. What’s more, we firmly believe there’s still plenty of upside in its future. In fact, even throughout the current coronavirus crisis, its performance has been beating Wall St expectations. And right now, we’re giving you a chance to discover exactly what has got our analysts all fired up about this niche industry phenomenon, in our FREE special report, A Top US Share From The Motley Fool. Click here to claim your copy now — and we’ll tell you the name of this Top US Share… free of charge! More reading Will the Boohoo share price recover in 2021? UK shares to buy: 2 high-growth stocks I’d snap up today Jessica Alba’s Honest Company is an ESG-friendly US stock. Should I invest? Where is the best place to buy your first home in the UK? Should I buy Coinbase shares at the current price?
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