UPDATE: The following video covers everything and provides more context:
First of all, this article has been written by a human and not AI. This post may be updated later just to make it more polished and organized and maybe add more context with Titles, quotes etc. However, the core materials, facts won’t change and they can be directly viewed from the source such as tweets, threads and youtube videos.
Inspired by “MrBeast Investigation“, I wanted to expand and shed more light on the “Biggest Crypto Fraud” based on tracks on the blockchain, history and real victims… Let’s talk about Elliotrades aka Elliot Wainman and all his past shady projects: raised millions with 0 deliverables and 0 accountability. He is a serial scammer and I will prove it shortly…
The main reason I’ve decided to do this write up right now is to spread awareness due to the fact crypto moves quick and its trending right at this moment… thousands if not millions will get scammed again and worst by the same grifters.
The individual and his insiders made MrBeast $11.5M in profits from just $100K investment and worst, he has a so called “Impostors” game which was supposed to be a game and his latest project, raised millions through NFTs yet game metaverse whatever he calls it never comes out of Beta. This is straight up fraud and its not done and it will probably do serious damage if not stopped right away… all I could do is post everything, show you exactly what’s happening and then you can decide.. its wild but pay attention.. and I’m serious. I wouldn’t use the word “SCAM” or “SCAMMER” lightly.
I forgot to mention something: Elliotrades defrauded about 70+ whitelist winners. He allegedly did the same during 2017 and used the funds raised for Superfarm to pay back previous investors and additionally make his insiders rich including MrBeast… These victims LOST while MrBeast, insiders and some of the previous victims were compensated. There’s track on the blockchain and the tweet threads exposes most. Isn’t this a PONZI scheme?
Now without getting too much into writing, let me start with this…
CoffeeZilla’s Investing MrBeast left the biggest piece of this Fraud by not investigating Elliotrades and Superfarm in depth… Why?
Read the above screenshot… Especially the highlighted parts… “I sunk into pretty deep depression”…
From here, I will let the images, threads and the videos do all the talking… and at the end, I want you to judge based on what you’ve seen, how depressed was he…
One of his First Scams… Tronchat (see the team?)
Now look at the same team members listed on the latest GRIFT… all hidden behind NFTs
I called this Scam out on my first YouTube Video… barely anyone believed…
From here, everything gets wilder… Elliotrades with his insider team and then HIS girlfriend Irene Cast aka Irene Wainman a tiktoker (seen flaunting vacations, luxury perfumes) we clearly know where the money came from… However, the main point is, She was also involved and can be seen shilling several NFT projects since 2017 and earlier…
From Here, It’s all Threads that document Elliotrades’ all failed projects and fraud…
Analyzing Elliotrades , ZssBecker , SuperVerse
⚠️Top 100 Holds 92% of the Tokens
1/5 pic.twitter.com/sZPAJC1TGr
— RBL (@unapologeticBOT) March 6, 2024
🚨 Investigative Report Alert 🚨
An in-depth investigation into @Elliotrades
1️⃣ TronChat
Raised funds for a decentralized social media platform. No product delivered.2️⃣ SuperFarm & SuperToken
Raised funds without a white paper or roadmap. No deliverables.1/ 🧵 pic.twitter.com/GihNXx0TR4
— RBL (@unapologeticBOT) October 7, 2023
3️⃣ Impostors NFTs
Raised millions with the promise of a game. No game released.4️⃣ Gigamart NFT Marketplace
Another venture for trading Impostors NFTs. No clarity on fund usage.— RBL (@unapologeticBOT) October 7, 2023
5️⃣ Ethical Concerns
Multiple projects, no deliverables. Raises questions about financial mismanagement or potential fraud.6️⃣ Legal Implications
Raising funds through IDOs and NFTs, especially as a U.S. citizen, poses legal questions.— RBL (@unapologeticBOT) October 7, 2023
7️⃣ Shady Company Structure
Elliotrades is associated with multiple companies, some of which are branches of home companies. The complex structure raises questions about transparency and accountability.— RBL (@unapologeticBOT) October 7, 2023
8️⃣ Suspicious Dates Key activities and fund-raising events are closely aligned on specific dates, suggesting a pattern that warrants further investigation.
Feb 14-21, 2021: These dates had large transfers in the EVO contract.
Feb 15, 2021: The Elliotrades NFTs were launched.— RBL (@unapologeticBOT) October 7, 2023
9️⃣ Petition
For a detailed investigation, refer to our full report and consider signing the petition for a formal investigation.— RBL (@unapologeticBOT) October 7, 2023
PS: I will return and add few more context and maybe clean up a bit more for better presentation… However, everything is REAL and documented in real time.
From Tronchat to Elliotrades NFTs to Superfarm, Superstarter, Superverse, Impostors… How depressed does Elliotrades actually look like???
To be continued…
~RBL
12/11/2024