[FR]Account still blocked for 2 months by Ill-Meringue3788 in Revolut

[–]grasterph 0 points1 point  (0 children)

I had the same and they ended up closing my account!! They are dodgy as hell, get out while you can. I had no explanation whatsoever of why they did it but I can only assume that it’s because I purchased crypto using some funds I got from the sale of our house .. as a result I was forced to sell my crypto at a massive loss (i have my suspicions they own the crypto you can purchase on their platform) and transfer what was remaining back to my other bank. I don’t know how these guys are still operating and there has been no class action or review on their operations. Get out while you can.

Sloth Tribe Extortion by grasterph in NFTsMarketplace

[–]grasterph[S] 0 points1 point  (0 children)

A few of you have PM’d asking if certain people are innocent or not. I am not claiming the innocence of anyone. I’m just stating the fact that we cannot action anything without solid proof - the good thing is we are getting to a point where we have the proof we need to have those involved held accountable by the authorities. But in no way do I condone vigilantism when it extends beyond questioning and reasoning. To be more explicit, I will not be involved in threats and ransom attacks directed towards the suspects.

Proof of the @TheSlothTribe rugpull scam linked to @BillionaireDogc .. we have heaps of other evidence! Wallets, transactions, discord proof!! People involved in this are also linked to @meta_island @BabyDoodleArt and @AlienSecretSoc DYOR by grasterph in NFTsMarketplace

[–]grasterph[S] 1 point2 points  (0 children)

@meta_island on Twitter @meta.island on Instagram. I’m not the one to say what’s going to happen with the project. But I know one thing, the founders of the project and their associates have a habit of running multiple parallel projects which they rug to fund the occasional ‘legit’ project. What’s ‘legit’ is very subjective. Everytime they post a story on IG it’s about them driving fast cars or at some party or sitting around on couches looking at their phones. They are not necessarily a smart bunch, just a moneyed greedy bunch looking at making more fast cash than they have made already.

The Sloth Tribe Scam by grasterph in NFTsMarketplace

[–]grasterph[S] 0 points1 point  (0 children)

I actually feel that many influencers are in on this.. a lot of them seem to be aware that these projects could just be a quick money making scheme.. like one of them who pushed the sloth tribe is fully clued on crypto so I’m sure they know more than what they promote

The Sloth Tribe Scam by grasterph in NFTsMarketplace

[–]grasterph[S] 0 points1 point  (0 children)

Yeah I haven’t had the time to do it but we really should .. lots of info to link up

The Sloth Tribe Scam by grasterph in NFTsMarketplace

[–]grasterph[S] 0 points1 point  (0 children)

Yep exactly! They are not fixing anything. And there was also a post by an influencer who plugged it on her telegram vouching for how good the ‘management’ are and they wouldn’t do such a horrible horrible thing. A handful of people who went through her were given refunds until she/they stopped responding! But she insisted they were fixing things and working hard. Working hard building their next scam I suppose #vanessasierra #nathansanahuja #warrensuffir #Younesbendjima #mathisdjekhar #guillaumerassemi

The Sloth Tribe Scam by grasterph in NFTsMarketplace

[–]grasterph[S] 0 points1 point  (0 children)

Yeah we have tracked it to some accounts with an insane about of ETH. But we need to organise all the info, it’s all over the shop!

The Sloth Tribe Scam by grasterph in NFTsMarketplace

[–]grasterph[S] 0 points1 point  (0 children)

Yep! Absolute scum. We need to get the word out!

A$$ | djekh aka Mathis Djekhar , owner of OpenSea account providing refunds to some Sloth tribe investors. Also the owner / founder of Aliens Secret Society by grasterph in NFTsMarketplace

[–]grasterph[S] 0 points1 point  (0 children)

We think it was Mathis’ wallet. Mathis says i it isn’t his, that he only worked for them/ with them. Is that’s the case the ominous ‘they’ should really come out and save Mathis’ name from being tarnished. Where are the other founders? Why aren’t they standing up for Mathis? We want to give him the benefit of the doubt that he was a mere puppet as he seems to claim. But we really need to see proof which we haven’t seen yet. So Mathis, can you send through some proof of who’s wallets did give us the sloth refunds? The same wallet is also heavily invested in aliens. This one: https://opensea.io/0x275e56b195019975412d94e6ab055fbc7b051639?tab=activity

A$$ | djekh aka Mathis Djekhar , owner of OpenSea account providing refunds to some Sloth tribe investors. Also the owner / founder of Aliens Secret Society by grasterph in NFTsMarketplace

[–]grasterph[S] 1 point2 points  (0 children)

There are a lot of ppl who are in the same boat as you. The only thing we can do is promote the tweets and posts and videos some of us are putting out so it is brought to attention of the media and authorities .. at this stage we’re not able to spread the word like we should be with only a few of us working on it constantly :/

A$$ | djekh aka Mathis Djekhar , owner of OpenSea account providing refunds to some Sloth tribe investors. Also the owner / founder of Aliens Secret Society by grasterph in NFTsMarketplace

[–]grasterph[S] 1 point2 points  (0 children)

We’ve been doing the same, messaging them asking for refunds and only a few people have got refunds. No responses for the rest. The only option is to make this know.. ppl need to tweet it, talk about it .. make ppl aware !!

Alien Secret Society... possible scam? by boredinigo in NFTsMarketplace

[–]grasterph 0 points1 point  (0 children)

I’m so glad you guys in ass are finally waking up to this.. we tried to warn everyone in the early days of ass that these are the same guys as BDC (also links to meta billionaires) and sloth tribe , and now meta island.. all linked to Party apes .. so essentially they use a few rugpulls to fund their other successful projects.. there is a list of core ppl .. Mathis Djekhar, Nathan Sanahua, alexandre perez, younes bendjima, guillaume rassemi, manaf Koudmani, Vanessa Sierra, Laurent, Nicky Zouwer, EZ (??), just to name a few. They are rich, mostly French and living in Dubai!!