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Topic: Noah (Shuffle) stole $20m from FTX after bankruptcy to start Shuffle - page 2. (Read 485 times)

legendary
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I'm not sure, but I think it's possibly an alt of the guys making the scam accusations against shuffle recently. I don't know if they're all the same person or what, but it seems odd that everyone shows up within a week or so of each other making claims.
I would not be surprised if it was the same person using multiple accounts, that is my initial feeling but I might be wrong. Having said that, all he has done here is provide alleged links to transactions citing theft/movement from FTX to Shuffle. His links might (or might not) be accurate but he should explain why government investigators did not make a link between Shuffle and FTX.

Pretty sure the feds dug deep with the whole FTX case. I'm almost positive every transaction was looked at and everyone who could be prosecuted was.
That is what I alluded to in the other thread about Shuffle/Noah but the OP of that thread was adamant he was going to take matters as far as he could via a legal process until or unless he received a financial payment that he claims he is entitled to. It is safe to assume when FTX collapsed every aspect of the company would have been investigated and if there was anything untoward the investigators have  found it.
legendary
Activity: 2800
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Farewell LEO: o_e_l_e_o
Who is paying you to spread the propaganda? What is your motive?
Let me guess, a competitor of Shuffle, a forum member who have issue with Shuffle or you were caught while abusing their system and now you are butthurt.

Which one?

I'm not sure, but I think it's possibly an alt of the guys making the scam accusations against shuffle recently.
That's even more fishy and creates a doubt to the main scam accusation. When there is a legit scam accusation then a person don't need alt accounts to spread propaganda.
legendary
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Contact @yahoo62278 on telegram for marketing
What prompted you to create this thread a day after signing up to register? Are you someone that has personal contact with Noah, any Shuffle employees or FTX ex-employees?

Anyway, in order for those reading this thread to have a better understanding, it would be better if you would be specific about your allegation. Is it about Shuffle the company or the individual (Noah) or both?

Shuffle was build using stolen and tainted funds from FTX.
I'm not sure, but I think it's possibly an alt of the guys making the scam accusations against shuffle recently. I don't know if they're all the same person or what, but it seems odd that everyone shows up within a week or so of each other making claims.

Pretty sure the feds dug deep with the whole FTX case. I'm almost positive every transaction was looked at and everyone who could be prosecuted was.
legendary
Activity: 2534
Merit: 1713
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What prompted you to create this thread a day after signing up to register? Are you someone that has personal contact with Noah, any Shuffle employees or FTX ex-employees?

Anyway, in order for those reading this thread to have a better understanding, it would be better if you would be specific about your allegation. Is it about Shuffle the company or the individual (Noah) or both?

Shuffle was build using stolen and tainted funds from FTX.
?
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The FTX wallet had thousands of outgoing transfers on the same date the supposed Shuffle wallet received $20 million. SBF tweeted on that day that FTX was working to clear their withdrawal backlog. There is nothing shady about removing funds from a collapsing exchange.

https://x.com/SBF_FTX/status/1590012126701441025

The only withdrawals that happened was Bahamas that FTX allowed to withdraw which is the transactions you see.

Some ppl illegally used Bahamas KYC to get funds out. Is that what Noah did? See these https://www.reddit.com/r/CryptoCurrency/comments/ys6g9m/another_day_another_story_ftx_was_allegedly/
If this is what Noah did, he should be prosecuted too.

No one else could withdraw after that SBF tweet you linked because the ftx sale to binance never went through
sr. member
Activity: 1680
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The FTX wallet had thousands of outgoing transfers on the same date the supposed Shuffle wallet received $20 million. SBF tweeted on that day that FTX was working to clear their withdrawal backlog. There is nothing shady about removing funds from a collapsing exchange.

https://x.com/SBF_FTX/status/1590012126701441025
legendary
Activity: 1372
Merit: 2017
Does that guy have an account on the forum? As far as I know, in this section we talk about people's reputation on this forum, people who can end up being tagged. But since Shuffle is a company that advertises on the forum I guess this thread is not entirely out of place, although I don't know if it would be better placed in Scam Accusations.

I leave the shitcoin transaction analysis to the experts.
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