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Dimes to Dollars DO NOT CONFUSE RESEARCH WITH FINANCIAL ADVISE. I AM NOT A FINANCIAL ADVISOR.

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اطلاعاتی وجود ندارد24 ساعت
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آرشیو پست ها
🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 167818315.3527534 Asset Code: VELO Memo: (No Memo) Transaction Hash: 239d50e1becf74d4171a5a0172bacf41f5a6271efb605f5a260246fa26f0c9b5 Created At: 2024-08-25T02:03:15Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) Amount: 400000000.0000000 Asset Code: VELO Memo: (No Memo) Transaction Hash: a1c7742d5c05f73d3141aca3944e518c2ef260bf99dff1077adcd03f08475d9b Created At: 2024-08-23T04:58:26Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 2517760.8129446 Asset Code: VELO Memo: (No Memo) Transaction Hash: 45d7d82fc697ecfc6ab011b0f0a825edaca4950b9176409396c08dbea313e6c1 Created At: 2024-07-22T02:02:53Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 4201554.8960277 Asset Code: VELO Memo: (No Memo) Transaction Hash: 41eb37541dba660be7ec53d410a09043435d29cbd0d08ee7aca9e2e8056714a2 Created At: 2024-07-21T02:03:01Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 7334467.0821757 Asset Code: VELO Memo: (No Memo) Transaction Hash: 4ea5a3a0e5f11360c7b16c4e4c98d956202ebd622bf79131be4ed36332f11c7f Created At: 2024-07-19T02:02:04Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 30553333.6421470 Asset Code: VELO Memo: (No Memo) Transaction Hash: 68cc43813fb893d5aa2508d7a6394689d89467ef4bf0e59d9b5687edec0c9c13 Created At: 2024-07-17T02:02:59Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 18032502.9725586 Asset Code: VELO Memo: (No Memo) Transaction Hash: 8e6efb947a8a9afb0828f113a99a1447fcfd6640211478471b7a1a0101322d38 Created At: 2024-07-16T02:02:48Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 58455708.8846057 Asset Code: VELO Memo: (No Memo) Transaction Hash: 40e7e82c9e3c208f00f974c691b6eddaa4fb01cee263870024e6ad2fd8e73c2f Created At: 2024-07-15T02:02:56Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) Amount: 200000000.0000000 Asset Code: VELO Memo: (No Memo) Transaction Hash: bfa307a606365e7518ea10db2613cc6da07ce5c7e44fa0852f1588b3322679d4 Created At: 2024-07-13T14:38:21Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 106771656.7858058 Asset Code: VELO Memo: (No Memo) Transaction Hash: 8dfa5e146300bc370b832c7db6e52ce5da1c8855fc5bb54eb85ebc6240354c7b Created At: 2024-07-02T02:02:15Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

Does it look like a scam?

If your new to this, just hop over to X.com and search VELO

. Does everyone here know what VELO is? .

GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) its kinda dumb to feel the need to point this out, but this ONZO account is the main account for the CryptoG assets.

. seems like these two are pretty tight, yes? .

. What is this account? GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 .

. what are those last two transactions doing? .

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) Amount: 200000000.0000000 Asset Code: VELO Memo: (No Memo) Transaction Hash: 2ad89b2a9cb57a0eb51665b9bc3daca078f6fe6be7a6b523866073dba2ee4ee0 Created At: 2025-02-09T13:00:16Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) To Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) Amount: 1732708.1303545 Asset Code: XLM Memo: (No Memo) Transaction Hash: 56390c64f71f4b712d45a246899dccbae7391e491867ae522414c43ca7a10fff Created At: 2025-02-27T11:00:41Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

You notice anything about this ONZO account?