Explore tweets tagged as #Bitforex
@mtakoryu
bybit交易所
14 days
😖😴🩸📟🚚 ⛅ 抹茶交易所 ✔ 峰哥 Indodax返佣 抄底 🥮 交易 🧍 BitForex返佣 📁 JEX返佣 撸空头 何币 止损
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@ttcoinofficial
TTcoin Network | $TC
4 days
ℹ️ Community Announcement 🟢 As a result of the efforts of the TTcoin main team, 129,131,484 TTcoins located within the Bitforex exchange, which was shut down, and connected to our main network, TTcoin Smart Chain, have been recovered after 3 months of work and transferred to
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@AnnaBrightt
MARCUS STEELE || Blockchain Expert
2 hours
Caution ,,,,,,, : #Bitforex has been confirmed as a cryptocurrency scam that freezes user funds. If you're affected, contact me immediately. #BitforexExchange #Scam #CryptoScam #CryptoRecovery #InvestmentScam #RomanceScam
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@emmettgallic
Emmett Gallic
3 months
The Hyper Unit Whale that has sold over 50K $BTC on @hyperunit has connections to Garrett Jin (Co-Founder of Bitforex) An address that received $ETH gas straight from the whale entity sent 40K $USDT to @GarrettBullish last month
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@DrLightsSon
Protoman
2 months
Going through some old crypto stuff on my PC and found this screenshot from 2019 on my BitForex account. Completely forgot about this but at one point I had 1.2 BTC sitting there.
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@CCNDotComNews
CCN
2 months
🚨 On-chain sleuth alert: A whale wallet with 100K $BTC (~$11B) is allegedly tied to ex-BitForex CEO Garrett Jin via #Hyperliquid. 🧩 Traces show timed shorts, $11B moves & BitForex links. Full story 👇 https://t.co/afef1b35AO
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@Yuriwoodfy
交易手续费
13 days
🔴😻 加密货币 🍸 加密小师妹 https://t.co/LydsT0bZQD返佣 派网 生态币 Bitcoinwin返佣 火币60返佣 Bitzo返佣 维客返佣 🥧 BitForex返佣 🌔
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@jadewood70
Dwight Wood || Cryptorecovery Expert
1 hour
Fraud Alert: #bitnest #Cusewin #Optcoin #Hexorin #Copywagon #Riscoin #Bitforex are all fake crypto trading platforms. If your funds are stuck, contact me immediately for a possible recovery. Don’t wait—act now. #InvestmentScam #Cryptoscam #Crypto #Solana #CryptoCommunity
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@coinspace_
Mr.₿itcoin
2 months
【インサイダー疑惑をわかりやすく】 🇺🇸トランプ大統領が「100%の対中関税」を発表する30分前、匿名ウォレットが数億ドル規模のBTCショートを仕掛け、巨額の利益を得ました。 オンチェーン分析では「Trump insider whale」と呼ばれ、疑われたBitForex元CEOは関与を否定。
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@Fro_Clover
FRO EC⭕️MI
3 months
Anyone still have ⭕️MI on Bitforex?
@Fro_Clover
FRO EC⭕️MI
2 years
Dropping the 2nd fan made commercial! 🎥🎬 Crafted from the directorial mind of @Anonh4Life (FA Director & Producer) I was the guy donning the wig & doing what I was told🤣 Your feedback fuels our creativity, please share your thoughts and let us know if you’d like to see
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@coinbureau
Coin Bureau
2 months
🚨MYSTERIOUS HYPERLIQUID WHALE IDENTIFIED? CZ shared an investigation revealing the whale is allegedly the former Bitforex CEO, worth around $10 BILLION. But Garrett denies any connection — including rumored ties to the Trump family.
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@Yuzushi_zunzun
兆比特返佣
11 days
🏺🌿🎪🦯 维客交易所 BitForex返佣 借贷 币安35%返佣 🦎 炒币 LBANK返佣 🐝 手续费 Kraken返佣 Bithumb返佣 合约交易 🎴
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@seth_fin
Crypto Seth
2 months
🚨WHO IS THE HYPERLIQUID WHALE? CZ just dropped a bombshell: the mysterious whale behind massive Hyperliquid flows may be none other than the ex-CEO of Bitforex, allegedly sitting on a $10 BILLION fortune. But Garrett’s not having it. He denies everything. No ties to Trump. So
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@emmettgallic
Emmett Gallic
4 months
He also moved another $150M in $BTC to @hyperunit 4 hours ago. This was also an address that hasn't moved in 5 years and interacted with bitforex. See the address below: https://t.co/M6p0AHU0YZ https://t.co/tMxrL4pwvv
@mlmabc
MLM
4 months
The same BTC whale, who had been holding 56,816 BTC ($6B) in dormant wallets, just moved 10,000 BTC ( $1.08B) to a new wallet and sent 1,000 BTC ( $108M) to Hyperliquid, where it is currently rotating into ETH. This is the first tx on that address in over 5 years.
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@Hunterskingz
Hunts💎
3 months
🚨 @Cointelegraph reports a major on-chain discovery: a Hyperliquid whale controlling 100K+ BTC (≈$6B) is allegedly tied to Garrett Jin, ex-CEO of BitForex. Investigator @Eye traced wallets ereignis.eth → garrettjin.eth → Jin’s verified X handle @GarrettBullish, with activity
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
12 hours
⚠️ Fraud Alert: #bitnest #Cusewin #Optcoin #Hexorin #Copywagon #Riscoin #Bitforex are all fake crypto trading platforms. If your funds are stuck, contact me immediately for a possible recovery. ⏱ Don’t wait—act now.
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@laurashin
Laura Shin
2 months
In today’s Unchained Daily: 💸 BNB Chain rolls out a $45M bailout for memecoin traders 🕵️‍♂️ BitForex’s Garrett Jin pushes back on insider claims 🧾 Citi & JPMorgan double down on crypto exposure 🌐 Bhutan takes its digital identity fully on-chain with Ethereum 🌎 Read today’s
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@achu18495224
achu @819🦉WB🌸
4 days
🐤🐀🍠 🥶 Zaif返佣 Coincheck返佣 Bitget中文 🚮 长期-稳定-高效-准时-诚信 Hashkey返佣 芝麻开门返佣 📧 就业 🥩 BitForex返佣 Bitop返佣 😿 Hydax返佣
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@CryptoPatel
Crypto Patel
2 months
🚨 CZ has reposted the investigation into the mysterious Hyperliquid whale, and it’s wild. Turns out the wallet allegedly belongs to the former BitForex exchange head, with an estimated net worth of $10 billion. Meanwhile, Garrett Bullish publicly denies any link to the Trump
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