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Thien Thien
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$BTC $ETH #NFT and Crypto #airdrop 🇻🇳 DM me to collaborate: Telegram: https://t.co/XrLHhAQQTc
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Thien Thien
Update #SCAM from @PortaltoBitcoin The @PortaltoBitcoin project has been sued in class action at the Delaware State Chancery Court, USA. Case number: CA No. 2024-1129-NAC Application date: November 7, 2024 Plaintiffs: Jonathan Chitty & Conor Stapleton (representing all investors holding Convertible Note). The main allegations in the lawsuit are: - Raised over $31 million through debt instruments in 2021 but failed to repay principal and interest when due on December 31, 2022. - Forcing investors to convert debt instruments into worthless shares, and then further forcing them to convert them into $PTB Token . - Lie outright in the email, stating that "Notes has no right to reclaim the principal amount." - Lack of transparency regarding received funds, failure to provide evidence of "majority agreement to the conversion". - When investors inquired, they refused to provide information and threatened to sue in return. The lawsuit alleges the project committed crimes including breach of contract, fraudulent enticement to sign contracts, and illicit enrichment. We request the court to compel Portal to repay the full principal and interest to all investors. This is the official, publicly available lawsuit filed by a U.S. court. Link to the lawsuit: 1. static1.squarespace.com/static...… 2. law.com/delbizcourt/2024/11/11...… twitter.com/Thienthien1305/sta...
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Lost $30,000 due to a scam by the @PortaltoBitcoin project. This story has been going on for five years and is quite long, so let me summarize it for everyone to read: 1, In 2021, I believed the sweet promises from the @PortaltoBitcoin project that I was one of 1900 lucky people selected in the "highly selective" whitelist round. The minimum investment for the project is $25,000 and the maximum is $500,000. But it later became clear that everyone could buy it because the developer was a scammer; sending money to the developer was such a good thing. 2, I haven't sent the money to the developer yet. And then the project team continuously made frequent video calls with investors like me to paint a picture of the amazing deal: "The public sale is just one week away, and TGE is coming up right after that." 3, I trusted them and transferred $30,000 to the project as per the Convertible Note they sent. Contract: drive.google.com/file/d/1Yf2VJ...… TX transferred 30,000 USDT: etherscan.io/tx/0x1741be409bea...… They don't sell shares directly. They sell them as Convertible Promissory Notes (Series 2021-0004). This contract acknowledges that I lent the company money ($30,000), with interest at 5% per year and a Valuation Cap of $480 million. The contract clearly states that if the Qualified Financing target is not reached by the maturity date of December 31, 2022, the company must return the principal plus interest. I signed the contract + Accredited Investor Questionnaire and transferred the money to their designated wallet. Address for receiving investment funds: Ethereum (USDT/ USDC): 0x3A9F87759bF38E9AEA130a111F01ba258A4F369D Bitcoin: bc1qp7tmz7q08hvc7g24dncv2vrrm99djczalvdups Checking the developer's wallet shows that the investor's funds have been transferred into the wallet, and then gradually transferred out by the developer via swap, transferring small amounts to Tether/ Circle contracts. My wallet is almost empty now: only a few loose USDT left, ETH = 0, last transaction was nearly a year ago. 4, To date (2026), more than 4-5 years have passed. By the deadline of December 31, 2022, the project had failed to pay any principal or interest as per the contract. Instead, they spammed me with emails constantly, forcing me to switch to a two-step process: B1: Force the conversion of the promissory note into actual equity of Tides Network, Inc. (They claimed that "the majority agreed" but provided no evidence.) B2: After becoming shareholders, they then force the conversion of those shares into PTB Token (PortaltoBitcoin's ERC-20 Token ). Result: My $30,000 was forced to be converted into approximately 145,000 PTB. This Token is now almost worthless. 1 $PTB = 0.0006583$ So $30,000 = 145,000 $PTB = $95 More importantly, the project did NOT pay me Token. Besides me, there are many other investors in the same situation. The project has been a successful #SCAM, raising over $31 million from thousands of people. I probably won't get my money back, but seeing this scam project where the money was spent and the owner's dog, Mr. Hac, is so annoying :))
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Thien Thien
03-31
TRON raises its #AI fund to $1 billion 🔥 The project focuses on investing in core infrastructure: AI identity systems, stablecoin payments, Tokenize assets, and tools for developers. Looking at TRON implementation, it's clear that @justinsuntron isn't focusing on building AI, but rather preparing the infrastructure for AI to trade and operate autonomously as an economic entity. Currently, among the chains, TRON is one of the largest stablecoin chains in terms of cash flow (especially USDT), transaction fees have recently been reduced, and on-chain activity is quite vibrant. @trondao invests in AI with the implicit belief that: • Stablecoins will be the default currency for AI. • Blockchain will replace traditional payment systems for machines. • And assets will be Tokenize so that AI can “own” them. This is a rather large and risky thesis. Do you think AI really needs blockchain? If AI continues to operate within a centralized system, using APIs and credits as it does now, then blockchain may not be necessary. But what if AI starts to become necessary? Own your assets, conduct your transactions independently, and do not rely on third parties. Then blockchain is almost the most logical option. Instead of following current AI trends, TRON may be aiming to forge a new path by becoming the financial layer for AI. @TronDao_VIE @trondao twitter.com/Thienthien1305/sta...
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