Altcoins Talks - Cryptocurrency Forum
Further Discussions => Reputation, Scams & Phishing => Topic started by: hugeblack on July 05, 2024, 11:00:51 AM
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Indeed, the UFC fighter has recently asked his followers what they thought was the best crypto asset to invest in, shortly after which he announced the release of his own crypto named ‘Smash,’ and pseudonymous scam investigator ZachXBT has revealed insider trading, detailing it in an X post on July 4.
Khamzat your team is incompetent as you directly linked the team wallets with the insider wallets buying up 78%+ of the supply. Why do all of you instantly nuke your reputation with meme coin scams? Summary: Using timing analysis confirms 71% insider and dev team wallets is directly linked as they were funded by same address on Ethereum
(https://pbs.twimg.com/media/GRoouAfbMAIwifd?format=jpg)
(https://pbs.twimg.com/media/GRnpJ0-b0AAUlB0?format=jpg)
Source ----> https://x.com/zachxbt/status/1808802979098866024
Read more ----> https://finbold.com/ufc-star-khamzat-chimaev-caught-in-crypto-scam/
What the above scam confirms is that you should not trust a celebrity who tells you that there is an ideal opportunity to win money for free or launch a cryptocurrency. The fraud may be a matter of pumping and dumping and you will lose everything within minutes.
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This was very stupid from Khamzat Chimaev, but I think someone instructed him to do this or they did this for him and told him that he could earn a lot of money.
UFC and Dana White are always talking about cryptocurrencies and they have many crypto sponsors during last few years.
Khabib has problems with law and taxes, and now Khamzat Chimaev could be next.
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This was very stupid from Khamzat Chimaev, but I think someone instructed him to do this or they did this for him and told him that he could earn a lot of money.
I watched some matches of Khamzat Chimaev and unfortunately his fans will believe any project of their favorite player, and this project will definitely rise in a short time, but the fast dump and the fact that the #DevelopmentTeam owned most of the liquidity is what made it a pump dump scam. I really hope that he is not the mastermind of all this scam.
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This was very stupid from Khamzat Chimaev, but I think someone instructed him to do this or they did this for him and told him that he could earn a lot of money.
I watched some matches of Khamzat Chimaev and unfortunately his fans will believe any project of their favorite player, and this project will definitely rise in a short time, but the fast dump and the fact that the #DevelopmentTeam owned most of the liquidity is what made it a pump dump scam. I really hope that he is not the mastermind of all this scam.
He seems to be tired of fighting and now wanted an easy money ? we all wish that he is not the mastermind of this scam but the mere fact that he kept running the project after being exposed .
this will end His reputation as a sportsman and will end to be called scammers all His life .I even watched His career grows and now disappointed to what He is acting these days , hope also that he will never go beyond bars because of this behavior he is possessing now.
buying 78% of the supply only shows one thing and that is to manipulate the price and to fool investors/believers .
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I really hope that he is not the mastermind of all this scam.
Mastermind that doesnt know anything about crypto ;D
This is not the first sportsman that was contacted by someone and offered good money to just post something about their shitcoin on social media.
Khamzat Chimaev didnt say anything about this in public but maybe he was also scammed.
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This was very stupid from Khamzat Chimaev, but I think someone instructed him to do this or they did this for him and told him that he could earn a lot of money.
I watched some matches of Khamzat Chimaev and unfortunately his fans will believe any project of their favorite player, and this project will definitely rise in a short time, but the fast dump and the fact that the #DevelopmentTeam owned most of the liquidity is what made it a pump dump scam. I really hope that he is not the mastermind of all this scam.
that would really be a dump fan. Khamzat isn't even the most liked person in UFC. you would probably like Poatan who doesn't smile than Khamzat who stir trouble all the time.
Khamzat isn't a computer guy, i doubt this guy even knows how to use cryptowallet. but he must have been paid to promote the Smash token which is a memecoin in SOL. he looks too naive actually but he promoted Smash and so he is accused in this scam.
the team is also a newbie, trying to buy up all their tokens, probably planing to pump but zackXBT found out about the planed rug pull. lol
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This is the laetst news I found connected with accusations of Khamzat Chimaev with this crypto scam.
Khamzat manager Majdi Shammas clarified the situation and explained that some of his fans requested promotional video featuring Khamzat.
His manager agreed to this without thinking about any negative consequences, but later he apologized to Khamzat and all his fans.
Manager took over the blame on himself but we are waiting for more information.
https://www.mmanytt.com/latest-news/khamzat-chimaevs-manager-addresses-crypto-controversy/
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This is the laetst news I found connected with accusations of Khamzat Chimaev with this crypto scam.
Khamzat manager Majdi Shammas clarified the situation and explained that some of his fans requested promotional video featuring Khamzat.
His manager agreed to this without thinking about any negative consequences, but later he apologized to Khamzat and all his fans.
Manager took over the blame on himself but we are waiting for more information.
https://www.mmanytt.com/latest-news/khamzat-chimaevs-manager-addresses-crypto-controversy/
the manager didn't say whether they've made money out of this. because most probably victims will likely want their money back. if its a scam them there are victims which the manager knows who these scammers are. they only need the authorities to step in and just smash them.
i'm having doubts there are many of them though. you would have to be a real die hard fan if Khamzat to buy something this guy promoted, least of all a crypto promoted by him. he is hated by a lot of UFC fans but he fights well and would love to shout "kill em all"
Logan Paul must have more victims than Khamzat but his scam wasn't published by hundreds of media/news sites.
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This was very stupid from Khamzat Chimaev, but I think someone instructed him to do this or they did this for him and told him that he could earn a lot of money.
I watched some matches of Khamzat Chimaev and unfortunately his fans will believe any project of their favorite player, and this project will definitely rise in a short time, but the fast dump and the fact that the #DevelopmentTeam owned most of the liquidity is what made it a pump dump scam. I really hope that he is not the mastermind of all this scam.
Investors believe in his reputation because they know that he will not waste his career and reputation, but this just proved that Chimaev is not good at who he will trust. I don't believe he is the mastermind; it will take a lot of time to become a developer, marketer, and administrator of projects related to crypto.
This will have a significant effect on his next fights when the regulators go after him, he cannot concentrate being a fighter and facing a kaw suit.
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This was very stupid from Khamzat Chimaev, but I think someone instructed him to do this or they did this for him and told him that he could earn a lot of money.
I watched some matches of Khamzat Chimaev and unfortunately his fans will believe any project of their favorite player, and this project will definitely rise in a short time, but the fast dump and the fact that the #DevelopmentTeam owned most of the liquidity is what made it a pump dump scam. I really hope that he is not the mastermind of all this scam.
Investors believe in his reputation because they know that he will not waste his career and reputation, but this just proved that Chimaev is not good at who he will trust. I don't believe he is the mastermind; it will take a lot of time to become a developer, marketer, and administrator of projects related to crypto.
This will have a significant effect on his next fights when the regulators go after him, he cannot concentrate being a fighter and facing a kaw suit.
the issue though is that he promoted the memecoin which is enough to accuse him. right now he wasn't allowed to fight in US though he wanted to afaik. but now that he is accused of scamming, i think he better just fight in Saudi if he don't want to spend jail time ;D
there were celebrities who also promoted crypto years ago and the law didn't let them slide. Khamzat who always act like a terrorist every time winning a fight and shouting Free Palestine to ESPN, this guy is going to sleep in a cell for a while.
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Investors believe in his reputation because they know that he will not waste his career and reputation, but this just proved that Chimaev is not good at who he will trust. I don't believe he is the mastermind; it will take a lot of time to become a developer, marketer, and administrator of projects related to crypto.
This will have a significant effect on his next fights when the regulators go after him, he cannot concentrate being a fighter and facing a kaw suit.
the issue though is that he promoted the memecoin which is enough to accuse him. right now he wasn't allowed to fight in US though he wanted to afaik. but now that he is accused of scamming, i think he better just fight in Saudi if he don't want to spend jail time ;D
there were celebrities who also promoted crypto years ago and the law didn't let them slide. Khamzat who always act like a terrorist every time winning a fight and shouting Free Palestine to ESPN, this guy is going to sleep in a cell for a while.
Chimaev is a great fighter; he should have concentrated on UFC and establish his legacy but it seems there's not much money in UFC Take a look at Ngannou and what he earned on his fights in UFC he earned it in one fight Chimaev wants huge money and he uses his reputation to promote this scam.
Many UFC events are held in the US, so he will have to fight elsewhere or move in other promotions that is not located in the US.
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This will have a significant effect on his next fights when the regulators go after him, he cannot concentrate being a fighter and facing a kaw suit.
He didnt do anything that bad, and he didnt create his own token and personally called people to buy anything, so regulators have nothing against him.
his manager took the blame so if they are going to pursue anyone that is going to be his manager, or maybe ex manager soon ;D
He is a good fighter and this can only give him publicity and reputation of bad boy in UFC, Dana White can sell that story again.