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XTRUMP
472 投稿

XTRUMP

高頻度トレーダー
7.4か月
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173 いいね
投稿
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翻訳参照
#VELVETUSDT TO THE US SECURITIES AND EXCHANGE COMMISSION (SEC)) RESPONDENT / ACCUSED: Velvet Capital (Velvet Coin Project Team, Management, and Related Parties) SUBJECT: Complaint regarding irregularities, investor misrepresentation, and assessment of financial damages caused by the Velvet Coin project. Summary of Events: On [Date], I invested in the digital asset trading under the name "Velvet Coin" (Velvet Capital) within the cryptocurrency market. The project management made various representations and commitments to investors regarding the project's utility, liquidity provision, and overall operational roadmap through both its official channels and social media platforms. Irregularities and Damages: Throughout the project's lifecycle, the management executed non-transparent decisions, failed to adhere to the stated roadmap, performed faulty/unauthorized smart contract modifications, and implemented restrictions that prevented investors from accessing or liquidating their assets. The lack of accountability, non-disclosure of critical operational changes, and failure to honor public commitments strongly indicate market manipulation and fraudulent conduct. Financial Loss: As a direct result of these actions, my investment totaling [Amount, e.g., 5,000 USDT / USD] has been rendered inaccessible or subjected to artificial devaluation. No valid justification or remedy has been provided by the project management to date. LEGAL BASIS: Relevant provisions of the Capital Markets Law, Consumer Protection Regulations, Criminal Code (regarding fraud/misrepresentation), and applicable international securities and financial market regulations. EVIDENCE: Blockchain transaction hashes (TxIDs) Wallet address records and account balance screenshots Screenshots of official announcements, roadmaps, and communications from project administrators Exchange/DEX transaction history logs RELIEF REQUESTED: Based on the reasons stated above, I respectfully request: The initiation of a formal investigation into the Velvet Coin project and its managing entity/individuals;
#VELVETUSDT TO THE US SECURITIES AND EXCHANGE COMMISSION (SEC))
RESPONDENT / ACCUSED: Velvet Capital (Velvet Coin Project Team, Management, and Related Parties)

SUBJECT: Complaint regarding irregularities, investor misrepresentation, and assessment of financial damages caused by the Velvet Coin project.
Summary of Events:
On [Date], I invested in the digital asset trading under the name "Velvet Coin" (Velvet Capital) within the cryptocurrency market. The project management made various representations and commitments to investors regarding the project's utility, liquidity provision, and overall operational roadmap through both its official channels and social media platforms.
Irregularities and Damages:
Throughout the project's lifecycle, the management executed non-transparent decisions, failed to adhere to the stated roadmap, performed faulty/unauthorized smart contract modifications, and implemented restrictions that prevented investors from accessing or liquidating their assets. The lack of accountability, non-disclosure of critical operational changes, and failure to honor public commitments strongly indicate market manipulation and fraudulent conduct.
Financial Loss:
As a direct result of these actions, my investment totaling [Amount, e.g., 5,000 USDT / USD] has been rendered inaccessible or subjected to artificial devaluation. No valid justification or remedy has been provided by the project management to date.
LEGAL BASIS:
Relevant provisions of the Capital Markets Law, Consumer Protection Regulations, Criminal Code (regarding fraud/misrepresentation), and applicable international securities and financial market regulations.
EVIDENCE:
Blockchain transaction hashes (TxIDs)
Wallet address records and account balance screenshots
Screenshots of official announcements, roadmaps, and communications from project administrators
Exchange/DEX transaction history logs
RELIEF REQUESTED:
Based on the reasons stated above, I respectfully request:
The initiation of a formal investigation into the Velvet Coin project and its managing entity/individuals;
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翻訳参照
#VELVETUSDT RELIEF REQUESTED: Based on the reasons stated above, I respectfully request: ​The initiation of a formal investigation into the Velvet Coin project and its managing entity/individuals; ​The official determination of the irregularities, misrepresentations, and financial harm inflicted upon investors; ​The enforcement of necessary administrative, civil, or criminal proceedings against all responsible parties to remediate the losses incurred
#VELVETUSDT RELIEF REQUESTED:

Based on the reasons stated above, I respectfully request:

​The initiation of a formal investigation into the Velvet Coin project and its managing entity/individuals;

​The official determination of the irregularities, misrepresentations, and financial harm inflicted upon investors;

​The enforcement of necessary administrative, civil, or criminal proceedings against all responsible parties to remediate the losses incurred
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翻訳参照
#VELVET 👇 1.Summary of Events: On [Date], I invested in the digital asset trading under the name "Velvet Coin" (Velvet Capital) within the cryptocurrency market. The project management made various representations and commitments to investors regarding the project's utility, liquidity provision, and overall operational roadmap through both its official channels and social media platforms.
#VELVET 👇 1.Summary of Events:
On [Date], I invested in the digital asset trading under the name "Velvet Coin" (Velvet Capital) within the cryptocurrency market. The project management made various representations and commitments to investors regarding the project's utility, liquidity provision, and overall operational roadmap through both its official channels and social media platforms.
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#VELVETUSDT #VELVET そしてそれと同じような くそ野郎の詐欺師 野郎 滅ぼされたガキ みんなが見つけられるように、所在する国々の法務省、通商省に対して、必要な告発を提出して、そして米国最高裁にSECへの告発申立書を作成してもらってください。各国には暗号詐欺に関してのルールがあります。十分に告発される必要があります。司法の場に出てくるべきです。これらの親玉と、こうしたものを列挙している者たちが、適切な罰を受けるために、みんなが告発しなければなりません
#VELVETUSDT #VELVET そしてそれと同じような くそ野郎の詐欺師 野郎 滅ぼされたガキ みんなが見つけられるように、所在する国々の法務省、通商省に対して、必要な告発を提出して、そして米国最高裁にSECへの告発申立書を作成してもらってください。各国には暗号詐欺に関してのルールがあります。十分に告発される必要があります。司法の場に出てくるべきです。これらの親玉と、こうしたものを列挙している者たちが、適切な罰を受けるために、みんなが告発しなければなりません
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#VELVETUSDT artık ikna etti beni dolandırıcılık operasyonu çekiyor DELİST etsinler bu piç kuruları sert düşüş sonrası xメッセージ送ってからかってる くそガキども
#VELVETUSDT artık ikna etti beni dolandırıcılık operasyonu çekiyor DELİST etsinler bu piç kuruları sert düşüş sonrası xメッセージ送ってからかってる くそガキども
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弱気相場
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ブリッシュ
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#BEATUSDT bugün için yukarida KESİŞİM güzel görünüyor
#BEATUSDT bugün için yukarida KESİŞİM güzel görünüyor
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#BEATUSDT aslında 1.66に問題なく進む必要がありましたが、移動平均から大きくかけ離れてしまいました
#BEATUSDT aslında 1.66に問題なく進む必要がありましたが、移動平均から大きくかけ離れてしまいました
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ブリッシュ
#BEATUSDT SHOR 取引を開く人たち 逃げて すぐに爆発させる 大きなロングが来る 逃げて 自分を救って
#BEATUSDT SHOR 取引を開く人たち 逃げて すぐに爆発させる 大きなロングが来る 逃げて 自分を救って
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ブリッシュ
#BEATUSDT bunlar artık sinirlerimi bozuyor çıldıracağım artık YETER YETER bee BEKLEYİN もうすぐ PAZARI をかき回します とても大きな LONG の取引が来ます
#BEATUSDT bunlar artık sinirlerimi bozuyor çıldıracağım artık YETER YETER bee BEKLEYİN もうすぐ PAZARI をかき回します とても大きな LONG の取引が来ます
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ブリッシュ
#CYSUSDT paylaštım 昨日 とても何度も、そして今日は良い上昇が起きました。次に #BEAT とても過度な価値下落が起きてしまったので、いまは上げてください
#CYSUSDT paylaštım 昨日 とても何度も、そして今日は良い上昇が起きました。次に #BEAT とても過度な価値下落が起きてしまったので、いまは上げてください
XTRUMP
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#BEATUSDT LONG TARGET
0.144
0.166
0.222
0.333
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ブリッシュ
#TUTUSDT PİYASA yapıcıは現在TUTCOINを通じて市場のリスク許容度をオープンにしています。そのためTUTCOINでは、波のような動きが続くでしょう
#TUTUSDT PİYASA yapıcıは現在TUTCOINを通じて市場のリスク許容度をオープンにしています。そのためTUTCOINでは、波のような動きが続くでしょう
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#TUTUSDT 👇👇👇👇👇✍️✍️✍️✍️
#TUTUSDT 👇👇👇👇👇✍️✍️✍️✍️
XTRUMP
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#TUTUSDT bütün #CRİPTO #COİN PİYASALARI 火をつけているように、ガスのように鳴く COİN #TUTCOİN また大きな BOĞA の相場上昇が来る、物語は続いている
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XTRUMP
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#TUTUSDT dünkü yazdığım yazıyı dikkate alanlar paras 3 katladı artık kendi analizlerime güveniyorum sayısız bu şekilde başarılı analiz yakalbu yıl SIRADA #COTI/USDT
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#TUTUSDT PİYASAを作る人はリスクへの食欲を維持するためにそれを使っているので、この波は続くでしょう
#TUTUSDT PİYASAを作る人はリスクへの食欲を維持するためにそれを使っているので、この波は続くでしょう
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私の動作平均の数字、すごい仕事してるよ
私の動作平均の数字、すごい仕事してるよ
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ブリッシュ
#BEATUSDT buradan 速い立て直しのプロセスに入れば、少し安心感が生まれます。誰も手持ちの品物を売らないでしょう。そしてモメンタムが高まりながら、さらに続いていきます
#BEATUSDT buradan 速い立て直しのプロセスに入れば、少し安心感が生まれます。誰も手持ちの品物を売らないでしょう。そしてモメンタムが高まりながら、さらに続いていきます
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