Noah (Shuffle) stole $20m from FTX after bankruptcy to start Shuffle - page 2.

BitcoinGirl.Club

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Quote from: ? on November 19, 2024, 03:39:02 PM

Shuffle was build using stolen and tainted funds from FTX.

Examples of withdrawals after FTX blocked access for other customers:
https://etherscan.io/tx/0x9b40569a3c06d3dd9c878126ab1ae6750334edeaa6a655c400c3c698a31b8cd4
https://etherscan.io/tx/0x496b89e85aa0a55b6b854941b814d7f2702b1ed12902dc9adcf55134cf254a03
https://etherscan.io/tx/0xefa96c8cc3fdcb417a9560043d711910d3846d6ef5a5fd63447b2b30412b5b8b

Go to this page and you can see the $20m being taken in $50k chunks so that onchain watchers dont catch him:
https://etherscan.io/tokentxns?a=0xcd6cf78b351d82c8355f14c6af62f3751cdaaffe&p=9

Proof that this is his wallet as he funds the Shuffle company wallet with this:
https://etherscan.io/tx/0xe1150fb56582889921e739e61fdfc1ffa65152b54e3b02b67eb526fdf5cd0479
https://etherscan.io/tx/0x68f49704eba64392c0743c5f7ecae0accb4b0467b6c4847a40a9c8cab466df21 (before they launched)

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?

Quote from: yahoo62278 on November 20, 2024, 11:57:46 AM

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.

yahoo62278

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Quote from: JollyGood on November 20, 2024, 11:41:37 AM

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?

Quote from: ? on November 19, 2024, 03:39:02 PM

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.

JollyGood

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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?

Quote from: ? on November 19, 2024, 03:39:02 PM

Shuffle was build using stolen and tainted funds from FTX.

?

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Merit: -

Quote from: FinneysTrueVision on November 20, 2024, 01:34:26 AM

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

FinneysTrueVision

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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

Poker Player

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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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Shuffle was build using stolen and tainted funds from FTX.

Examples of withdrawals after FTX blocked access for other customers:
https://etherscan.io/tx/0x9b40569a3c06d3dd9c878126ab1ae6750334edeaa6a655c400c3c698a31b8cd4
https://etherscan.io/tx/0x496b89e85aa0a55b6b854941b814d7f2702b1ed12902dc9adcf55134cf254a03
https://etherscan.io/tx/0xefa96c8cc3fdcb417a9560043d711910d3846d6ef5a5fd63447b2b30412b5b8b

Go to this page and you can see the $20m being taken in $50k chunks so that onchain watchers dont catch him:
https://etherscan.io/tokentxns?a=0xcd6cf78b351d82c8355f14c6af62f3751cdaaffe&p=9

Proof that this is his wallet as he funds the Shuffle company wallet with this:
https://etherscan.io/tx/0xe1150fb56582889921e739e61fdfc1ffa65152b54e3b02b67eb526fdf5cd0479
https://etherscan.io/tx/0x68f49704eba64392c0743c5f7ecae0accb4b0467b6c4847a40a9c8cab466df21 (before they launched)

Topic: Noah (Shuffle) stole $20m from FTX after bankruptcy to start Shuffle - page 2. (Read 371 times)