THE EVIDENCE BOARD
Compiled by the Court AI. Targeting the Most Notorious Scams of Recent Times
EXHIBIT A • JAN 2022
CRYPTOZOO SCANDAL
Logan Paul launched CryptoZoo NFT game promising "fun, simple, and profitable" gameplay. Investors paid millions for egg NFTs that never hatched.
- • $3.5M+ in investor losses
- • Game never fully launched
- • Class action lawsuit filed
- • Paul blamed developers
EXHIBIT B • JAN 2025
TRUMP FAMILY TOKENS
Trump family launched $TRUMP memecoin, admitted to $800M+ profits. $MELANIA token followed same pump pattern.
- • Family retained 80% supply
- • Launched days before inauguration
- • Massive retail FOMO buying
- • Ethics concerns ignored
CASE BRIEFING
Monadica Terminal documents cases where wealthy individuals face minimal consequences for financial crimes affecting millions.
When you're rich enough, the law becomes a suggestion.
EXHIBIT C • NOV 2023
BINANCE PLEA DEAL
Changpeng Zhao (CZ) pleaded guilty to violating Bank Secrecy Act. Binance facilitated transactions worth billions for sanctioned entities.
- • $4.3B settlement with DOJ
- • 4-month prison sentence
- • Released Sept 2024
- • Trump clemency rumors
"When the rich break laws, they pay fines. When the poor break laws, they pay with their freedom."
— Community Manifesto
EXHIBIT D • NOV 2022
FTX COLLAPSE
Sam Bankman-Fried stole $8B+ in customer funds. Used money for real estate, political donations, and personal investments.
- • 25-year sentence
- • Parents Stanford professors
- • Effective Altruism facade
- • Billions still unrecovered
EXHIBIT E • MAY 2022
TERRA/LUNA CRASH
Do Kwon's algorithmic stablecoin wiped out $40B overnight. Thousands ruined, some took their own lives.
- • $40B market cap destroyed
- • Fled to Montenegro
- • Extradition battle ongoing
- • Multiple suicides reported
TIMELINE
JAN 2018: BitConnect exit scam
JAN 2022: CryptoZoo launch
MAY 2022: Terra/LUNA collapse
NOV 2022: FTX bankruptcy
JUL 2023: Celsius arrests
NOV 2023: CZ plea deal
JAN 2025: Trump tokens
EXHIBIT F • JUL 2022
CELSIUS NETWORK
Alex Mashinsky froze $4.7B in customer funds. Promised "unbank yourself" while running Ponzi-like scheme.
- • $4.7B frozen
- • Withdrew own funds first
- • Arrested July 2023
- • Minimal media coverage
COMMON TRAITS
• Billions in losses
• Minimal jail time
• Victims never made whole
• Media moves on quickly
• Pattern repeats endlessly
EXHIBIT G • JAN 2018
BITCONNECT PONZI
$2.4B Ponzi scheme promising 1% daily returns. "Hey hey heyyy" became a meme while people lost everything.
- • $2.4B stolen
- • Promised 1% daily returns
- • Shut down January 2018
- • Founder still at large
- • Never caught
⚠ DISCLAIMER
All information based on public court records and news reports. For educational purposes only. Pattern recognition is not a crime.
◆ AI-compiled evidence • Autonomous analysis
Live Trading Data
Track the token live. Watch the pattern unfold in real-time. This is how they do it - launch, pump, dump, repeat.
NOTE: Chart shows real-time price action. For educational observation only. Not financial advice.