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FatMan
@FatManTerra
FatMan from Terra Research Forum Cryptocurrency & finance researcher Whistleblower of the Terra fraud. Assisted government agencies in taking down Do Kwon.
Joined May 2022
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    🧵 I've been using this account to document the Terra fraud, but there's a lot of info and it can be hard to parse. Here's a simple summary thread (linking to past tweets) outlining the key milestones in Do Kwon's destructive path of fraud - proving malice, greed, and crime.
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    Terrifying video BitBoy gives the floor to this woman, assuming she has no evidence of him being a scammer She brings up the ZachXBT threads. He realizes that she has legitimate evidence, so he suddenly cuts her off and starts yelling that she's a child molestor. Just WTF.
    00:00
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    In the past 48 hours I have been contacted by several whistleblowers. These people would like to and will stay anonymous. I have learned some deeply troubling things and there is a lot more to come - this is just the very beginning. Here is some of what I can tell you.
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    Trump really did the thing from Limitless 💀
    00:00
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    Caroline Ellison: Stanford degree in Mathematics Sam Trabucco: MIT degree in Mathematics SBF: MIT degree in Physics & Mathematics These degrees are not easy to get. Make no mistake - these criminals didn't "accidentally" forget about $8b. This was methodical, systematic fraud.
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    Only in crypto. "Yeah, this security was created by a dude who's literally wanted by the police, but if you click this little button you can trade it no problemo"
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    I've been waiting for this moment for a long time @stablekwon
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    Replying to @FatManTerra
    There is far more that I cannot say, but know that I know, and know that justice is coming, because this time I think you went too far - this time you killed people - someone has to fight for them. If I go, someone will take my place. This is nothing - just the start. Go time.
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    🧵 Some of you thought $80m per month was bad. That's nothing. Here's how Do Kwon cashed out $2.7 billion (33 x $80m!) over the span of mere months thanks to Degenbox: the perfect mechanism to drain liquidity out of the LUNA & UST system and into hard money like USDT. (1/13)
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    Replying to @Forbes
    "a new darling of the alt-right" Wait, what? When did this happen lmao
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    🧵 New blockchain data reveals the root cause of the May UST depeg. In the 3 weeks leading up to the depeg, one entity dumped over $450m of UST on the open market. 4 days after their last sale, UST started collapsing. That entity? None other than Terraform Labs. Details inside.
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    🧵 Su Zhu is now back in Singapore working with a law firm specializing in white collar crime. He really doesn't want to go to prison, and creditors are after him. But how did he get to this point? Where did 3AC go wrong, and what should you do next?
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    Yikes. @stablegains took USDC and USD via wire from customers promising them 15%, put it all into Anchor without telling them, and skimmed 4% off the top. They have now changed the denominations in their app from USD to UST and are nuking the landing page & old terms. (1/2)
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    Brutal day for CZ. I haven't seen public opinion turn against someone this fast since Do Kwon.