This is Tiancheng Xie, biggest crypto scammer...
He just rugged $ZKJ and vanished with $80M
Now he can get into Interpol Red Notice List...
Here's his secrets, crimes and how to get your money back 🧵👇
(it helped to return millions)
Other influencers will charge you $1,000+ for this info, but I'm here to share a lot of alpha for FREE.
If you can please: like, repost, and bookmark the FIRST tweet 👆
It will help me create even more alpha for you 🫶
I'll also choose the best replies under FIRST tweet
And send $ETH rewards to the most active followers
P.S.: Must be following me on X and TG
Even though the market feels pretty solid - recent events on it are far from reassuring
All of CT is screaming about the $ZKJ rug and throwing hate at the C-level team of @PolyhedraZK which is totally justified
But you need to know the real face behind it - meet Tiancheng Xie
Tiancheng Xie didn’t get into crypto the hard way
He graduated from UC Berkeley with a PhD in Computer Science
His research was focused on cryptography
That’s exactly where his crypto journey began
His academic background and the promising tech scene pushed him to launch his own project
That project turned out to be the now-infamous @PolyhedraZK which started spiraling down after losing the $ZK ticker
And just yesterday we witnessed a straight-up RUG by Tiancheng Xie
POLYHEDRA DAO LFG
For almost a month before the event $ZKJ was trading like a stablecoin
- Ultra low slippage making trades go through instantly
- Massive liquidity pool holding over $20M
Everyone was farming Binance Alpha Points storing assets and totally unsuspecting
Now let’s look at the direct on-chain proof of the rug
Wallet:
0x558e6bB20238AC582Fa555061BD67D0247b5C071
From this wallet over $40M worth of tokens were distributed yesterday
Guess what happened next?
Those distributed tokens went straight into the order book dumped at market and here are the fattest wallets:
- 0x6aD390b069316ca0877a039AccDC5e02beDe2EBb
- 0x1A29375eE09B38AFAa23BeD65f30C85230E27599
- 0x0781325b3688714065b15C8d9fC0d4827628bdE7
Polyhedra claimed the KOGE/ZKJ pool was to blame
Users pulled liquidity from it -> swapped into $ZKJ -> market dumped
But looks like Tiancheng Xie and his crew didn’t care that whales already dumped $10M in $ZKJ before the crash
Dear Polyhedra community — we want to emphasize that the fundamentals of Polyhedra remain strong, both in our technology and in the incredible support from our community. We’re continuing to build and push forward as planned.
Today’s price drop was caused by a series of abnormal on-chain transactions within a very short period on the ZKJ/KOGE trading pair.
Our team is closely reviewing the situation and will share more information as soon as possible.
Thank you, as always, for your continued support.
This is a textbook scam by Tiancheng Xie fully mirroring the $OM rug pattern
And it was obvious from the jump because:
- there was zero solid business model
- barely any real community
- all the action looked artificial not organic growth
Tiancheng Xie made millions and might end up on Interpol’s wanted list
This story is a raw example of why you don’t ape into hype without understanding what’s behind a project
A sexy chart big volume and a few tweets are not fundamentals
If you lost money treat it as paid experience and keep building. GL!
I share my calls and host $1,000+ giveaways in my TG
People inside made #FARTCOIN (218x), $TRUMP (289x), $BOME (85x) and more
Follow while it's FREE:
If you loved this thread, don't forget to:
• Follow me @DeFiTracer for more exciting content!
• Like, retweet, and leave a comment 👾
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