Almost $1 million in CEL and USDC has been sent to UniSwap and MetaMask since the beginning of October from wallets belonging to Alex Mashinsky, according to data compiled by Nansen.On-chain data from analytics platform Nansen
showing a steady stream of Celsius' CEL token and Circle's USDC stablecoin leaving his six wallets over the last month., claims to have spotted another wallet controlled by Mashinsky that has moved approximately $225,376 in CEL and USDC during the last month. Ownership of this wallet has not been confirmed by Nansen, however on-chain data shows that it's been funded by a confirmed Mashinsky wallet.
Source: Entertainment Trends (entertainmenttrends.net)
Mashinsky thesamreynolds oh, circlepay now helps scammers hide stolen funds
Mashinsky thesamreynolds So the USDC guys are supporting this scam? And why am I not surprised. Freeze for thee, but not for me
Mashinsky thesamreynolds Is this the guy that relentlessly shit on Bitcoin maxis?
Mashinsky thesamreynolds absolute criminal. Scammers like this give crypto a bad name. For the love of crypto this crook who is stealing Celsius users' money has to go to prison
Mashinsky thesamreynolds These guys “douchebags” are doing alot of harm to broad crypto market trust and optics by accumulating loads of coins early and dumping them first regardless of effect.
Mashinsky thesamreynolds This is woke as hell. People should realize that USDC is not backed and it shouldn't be used.
Mashinsky thesamreynolds I never used USDc cos I always knew that this stablecoin is dangerous. So good decicion.
Mashinsky thesamreynolds Just sell all your USDC guys. This coin is literally dangerous to have and use.
Mashinsky thesamreynolds If this isn't a textbook example of a rugpull then I don't know what is. $cel scam ponzi
Mashinsky thesamreynolds Not even surprised cause everyone realized that USDC is on the verge of collapse. Just trying to get rid of this wrapper.
Mashinsky thesamreynolds When jail
Mashinsky thesamreynolds Everyone is trying to get rid of the USDC because they can not avoid the crash
Mashinsky thesamreynolds Wouldn't all these wallets have to be disclosed to the Southern District of NY bankruptcy proceeding? If so isn't this obstruction?
Mashinsky thesamreynolds CelShortSqueeze
Mashinsky thesamreynolds short this ponzi to zero and put this fucker in jail already
Mashinsky thesamreynolds Move it back in so I can get at least a few pennies on the dollar from my deposits 😂
Mashinsky thesamreynolds legend exit
Mashinsky thesamreynolds Wow that’s nice compensation for over seeing a company implode.
Mashinsky thesamreynolds Good work
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