Explore tweets tagged as #Bitforex
😖😴🩸📟🚚 ⛅ 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
9
3
6
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
53
74
415
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
0
0
0
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
15
14
172
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.
4
0
15
🚨 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
0
0
3
🔴😻 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 🌔
9
3
4
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
0
0
0
【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。
29
171
1K
Anyone still have ⭕️MI on Bitforex?
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
3
1
21
🚨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.
184
279
2K
🏺🌿🎪🦯 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 🎴
9
1
2
🚨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
14
14
157
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
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.
10
13
88
🚨 @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
21
1
53
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
14
1
35
🐤🐀🍠 🥶 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
8
2
2
🚨 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
17
0
15