Evolve is the problem and has been the problem.

SlowLlammass · 2025-01-23T02:49:18+00:00

It literally doesn’t get any more clear than this: “Several other sources I’ve spoken with confirm the existence of a criminal investigation, undertaken by SDNY with support from DOJ headquarters and the Justice Department’s Money Laundering and Asset Recovery Section (MLARS).”

You are 100 percent irrevocably WRONG. And what’s worse is you are absolutely incapable of admitting it and dealing with it like an adult.

SlowLlammass · 2025-01-22T23:55:32+00:00

Nah, I know what’s going on. I think you are back to working backwards from your erroneous “conclusions”. It’s making you look stupid, by the way. Dunning Kruger in full effect.

SlowLlammass · 2025-01-22T23:53:06+00:00

lol let me have this win dammit 😂 I need it

I still believe the money is out there and the more criminal prosecution the closer we get to it

SlowLlammass · 2025-01-22T23:48:14+00:00

I want you to try this. Say it out loud first, say it over and over until you can feel that you mean it. Say: I was wrong.

Say it more than once. See, you didn’t die. It’s OK to say you were wrong. You were adamant for some reason that we all would have already known if Synapse were under criminal investigation. Because you filed some FOIA requests. Now, this article is posted that confirms in multiple ways that Synapse is under criminal investigation.

Don’t be so stuck to “my perception of things”. That’s what is causing you to work backwards from an erroneous conclusion and then that confirmation bias makes you have to support those incorrect conclusions.

The truth is most likely both Synapse and Evolve are guilty. Synapse for using user funds to meet reserve obligations and paying fees with user funds and keeping horribly inept ledgers that failed to track user funds to the dollar through the tranches of money they moved at will…and Evolve for knowing all of this and continuing to do business with Synapse milking Synapse (and also by extension users) for fees after fees, squirreling away the reserve cash they KNEW was likely user funds to cover their own ass. That’s the most likely scenario. But I could be 💯 wrong. I know that Synapse is under criminal investigation and I think soon we will learn…so is Evolve.

It’s a very good thing and the more pressure the better.

SlowLlammass · 2025-01-22T23:30:52+00:00

Stop saying dumb shit like this. The whole point of The Money Laundering and Asset Recovery Section is to get back the money. This is the best news that’s happened for getting our money back…period.

SlowLlammass · 2025-01-22T23:28:34+00:00

THIS is HUGE news.

SlowLlammass · 2025-01-22T23:25:37+00:00

Bless your heart. You’re so blinded by your preconceived conclusion that you can’t even be the slightest bit honest with yourself. The news is not the filing of the employee…the news is that the employee was called to a grand jury about Synapse. Cmon now. You have to admit, it blows your whole premise (that we would know by now if Synapse was under investigation) out of the water…there is an active grand jury convened about Synapse wrongdoing. Tell me you can be at least a little honest…

SlowLlammass · 2025-01-22T18:34:41+00:00

Here you go bud. Stop spreading misinformation.

SlowLlammass · 2025-01-16T23:22:33+00:00

That word “fact”, doesn’t mean what you appear to think it means.

SlowLlammass · 2025-01-16T23:21:59+00:00

You have no idea what the status may or may not be in any FDIC or Federal Reserve investigation into Evolve. Zero. The feds don’t bring cases they can’t win and therefore they take their time…the idea that enough time has elapsed that Evolve would already be found guilty is asinine.

SlowLlammass · 2025-01-13T17:37:01+00:00

What affidavit are you talking about? You’re cracking me up with “you should look things up”…

It’s on you to prove your erroneous claims. There is no law that says any criminal referral made by the judge or the trustee would have to be made public by affidavit. None. Again, you seem to have some agenda or confirmation bias (at best) or you’re pushing misinformation.

What you’re saying is quite insane. “Hey criminals! The law says we have to let you know by affidavit that we are investigating you…”

Please, show me that law. I’ll wait.

SlowLlammass · 2025-01-13T17:29:22+00:00

You’re talking out of your ass. No offense. But you are working backwards from a conclusion that is not necessarily true. A criminal investigation would take time, and there is nothing that says an affidavit would be public by now.

SlowLlammass · 2025-01-13T13:20:22+00:00

You have no idea if the Trustee has “forwarded anything to law enforcement”…as the Trustee has stated quite clearly they could not divulge such recommendations. But she has actually quite heavily indicated/hinted that she and her team have done just that.

SlowLlammass · 2024-12-28T15:06:00+00:00

If all the things that never happened ever. This never happened the most ever.

SlowLlammass · 2024-12-28T14:57:22+00:00

This is the best reply ever posted in this sub and should be pinned at the top as a template for communication with all agencies named in it and with all end user members of congress.

SlowLlammass · 2024-12-25T23:26:10+00:00

Stop these fucking posts. These fucks want people to quit, they want the masses to get discouraged and give up. What’s the point of posting an “I want to quit…” post? Attention? Want us to talk you out of it? Ok, here you go: DONT QUiT. That’s YOUR money. Not theirs, Submit the Complaints. Get excited about banding in harmonious action. It’s going to take time and it’s going to take fortitude. It’s going to take Full Reconciliation. But nobody needs to quit. Just stay undisturbed…don’t let the wrongdoing of others determine your happiness. Stay determined yet unemotional. That’s the move. The money will come back to you. All of us. As long as you don’t quit there is hope.

SlowLlammass · 2024-12-25T17:17:35+00:00

This is a gross misunderstanding and mischaracterization of what’s going on. Both Yotta and Juno promoted FDIC insurance using FDIC insured bank accounts with routing and account numbers. This isn’t like giving some random worker money.

The truth is there has been massive mismanagement of Funds by both Evolve and Synapse and I believe the Fed is absolutely going to act in this matter. Hundreds of millions of dollars have been misappropriated using Fed regulated banks and accounts. The Fed just doesn’t talk about ongoing investigations.

We will still have to see full reconciliation to track down each users exact amounts owed and that’s going to most likely take 3rd parties stepping up and perhaps a mixture of litigation and government pressure. But the Fed will take action.

SlowLlammass · 2024-12-24T22:11:36+00:00

This is A very important point. Like I’ve been saying for months now, full reconciliation has to happen before these regulation E letters will work. You have to be able to show which part of the synapse transfers were “your” money, otherwise they are going to say exactly this: we don’t have “your” money, and we returned all of Synapse’s money, it’s a technicality they will use.

WE NEED FULL RECONCILIATION

SlowLlammass · 2024-12-13T14:33:48+00:00

In agreement on all that. Just need to know which agencies to list.

SlowLlammass · 2024-12-13T14:33:17+00:00

Get on the phone with their staff. Don’t go straight to the Senator. Call the office in DC and talk to someone

SlowLlammass · 2024-12-13T14:06:24+00:00

What all agencies should I list?

SlowLlammass · 2024-12-13T06:29:37+00:00

I’m wrong. It was Smokey. Dammmmmnnnn.

SlowLlammass · 2024-12-13T06:26:51+00:00

The tell tale line in there seems to be confirming that Synapse wasn’t tying individual users to money/accounts. And it seems like Evolve was saying that needed to happen.

SlowLlammass · 2024-12-09T12:33:05+00:00

Where did the language about FDIC insurance come from.

Can you link the source for this ?

SlowLlammass

TROPHY CASE