Exposing Insider Trading at OpenSea

แชร์
ฝัง
  • เผยแพร่เมื่อ 28 พ.ย. 2024

ความคิดเห็น • 1.6K

  • @DJ-wl5qo
    @DJ-wl5qo 3 ปีที่แล้ว +3397

    You mean a sizable portion of these NFT guys might be con artists?
    No way….. who could’ve seen this coming………

    • @tothefxckinmoon4540
      @tothefxckinmoon4540 3 ปีที่แล้ว +158

      I believed the whole NFT thing to be insider trading from the jump. This house of cards is going to come painfully crashing....

    • @Gspi1005
      @Gspi1005 3 ปีที่แล้ว +90

      No that doesn't sound right. They just want to contribute to the community and help me make money, right?
      ...Right?

    • @Triptweeze
      @Triptweeze 3 ปีที่แล้ว +26

      NFT's...Tokens... take your pick. It's crazy to think that the ACTUAL crypto market would be without the rampant scammery that has happened in such a short time. This isn't the attention that the crypto space needs. Maybe it will help set standards though...trying to be optimistic...

    • @highandfried
      @highandfried 3 ปีที่แล้ว +1

      @Drew P. Nutsack lol atleast most of us will die in peace. 💀

    • @Quantris
      @Quantris 3 ปีที่แล้ว +6

      How obvious does it have to be before it is no longer actually a con and just a fool tax?

  • @Vin-sv9fm
    @Vin-sv9fm 3 ปีที่แล้ว +2931

    Coffee is slowly becoming crypto's SEC, the dude just lacked courts, prison, and agents to arrest these lowlifes 😂

    • @intergalacticdegengypsy6135
      @intergalacticdegengypsy6135 3 ปีที่แล้ว +13

      If U mean he calls people frauds when they aren't, then yes he is

    • @intergalacticdegengypsy6135
      @intergalacticdegengypsy6135 3 ปีที่แล้ว +20

      Nah he is good 95% of the time, but he has made some wrong calls

    • @orion10x10
      @orion10x10 3 ปีที่แล้ว +264

      @@intergalacticdegengypsy6135 are you Techlead's alt account?

    • @ceedee876
      @ceedee876 3 ปีที่แล้ว +168

      @@intergalacticdegengypsy6135 elaborate or don’t make the claim

    • @moderatingmoderation1699
      @moderatingmoderation1699 3 ปีที่แล้ว +9

      Just like the SEC, anything coffeezilla doesn't understand he calls a scam. He presents bad actors as a representation of everybody who's in that industry and that space instead of narrowing it down

  • @jamesmeow3039
    @jamesmeow3039 3 ปีที่แล้ว +772

    It's almost as if a market that no one understands and is unregulated is open to fraud.

    • @mattdecker8724
      @mattdecker8724 3 ปีที่แล้ว +8

      True but there’s plenty of fraud in the physical art world.

    • @goldenknife3835
      @goldenknife3835 3 ปีที่แล้ว +11

      @@mattdecker8724 true but who the fuck respects the art industry.

    • @nickynada-btc
      @nickynada-btc 3 ปีที่แล้ว +41

      @@goldenknife3835 lol, the wealthiest people in the world, no one important

    • @elonlove343
      @elonlove343 3 ปีที่แล้ว +3

      @@nickynada-btc Fareal lol. This is how rich people give gifts a lot of the times. They use art.

    • @ricklaming3007
      @ricklaming3007 3 ปีที่แล้ว +5

      Well it is like the age old saying. " if it walks like a duck, and it talks like a duck, it must be an orange." - Sun Tzu

  • @gubzs
    @gubzs 3 ปีที่แล้ว +205

    >Spend $1,000,000 on something literally useless
    "I got scammed!"
    You did. Yes. You did do that.

    • @Imokay304
      @Imokay304 3 ปีที่แล้ว

      Explain

    • @ekki1993
      @ekki1993 2 ปีที่แล้ว +22

      @@Imokay304 There's nothing useful on an NFT past the promise of more money later. And since it's a zero sum game, you're either losing money or selling your NFT to someone who will lose money later. Because the system doesn't print dollars, every dollar you earn is a dollar someone else lost.

    • @Stay_away_from_my_swamp_water
      @Stay_away_from_my_swamp_water 5 หลายเดือนก่อน +2

      @@ekki1993 nope. It's not a 0 sum game. You're missing the profit margins and operating costs. On average you loose.

  • @TodayEyeLearned
    @TodayEyeLearned 3 ปีที่แล้ว +1867

    I trade inside everyday but still lose half my portfolio… should I try trading outside in nature instead?

    • @afganjabrailov2472
      @afganjabrailov2472 3 ปีที่แล้ว +95

      Go wild

    • @Nicolas-hu9de
      @Nicolas-hu9de 3 ปีที่แล้ว +56

      Affirmative chad

    • @garfunky2
      @garfunky2 3 ปีที่แล้ว +19

      No dad...

    • @strangerofthe2067
      @strangerofthe2067 3 ปีที่แล้ว +51

      Only trade one quarter of it and then you won’t lose half.

    • @chu732
      @chu732 3 ปีที่แล้ว +17

      try a different room

  • @sixdeuce2237
    @sixdeuce2237 2 ปีที่แล้ว +507

    update: Nate has just been arrested and charged with insider trading!!! 🎉

    • @everythingpony
      @everythingpony ปีที่แล้ว +7

      No I havent

    • @TheJinx64
      @TheJinx64 ปีที่แล้ว

      @@everythingponybro

    • @TacticusPrime
      @TacticusPrime ปีที่แล้ว +46

      He was convicted and ordered to pay a $50,000 fine, refund the scammed Etherium, and serve 3 months in jail. He will also serve 3 years essentially on probation.

    • @gabriealdrue
      @gabriealdrue 5 หลายเดือนก่อน +3

      Insider trading should be legal making it illegal disrupts financial markets and makes company valuations less accurate

    • @netLG
      @netLG 5 หลายเดือนก่อน +9

      ​@@gabriealdrue bruh

  • @XBLVizzy
    @XBLVizzy 3 ปีที่แล้ว +395

    i found out about your channel from the save the kids scam and honestly you have become one of my favorite channels to watch. keep it up 🕵🏽‍♂️

    • @connormasta
      @connormasta 3 ปีที่แล้ว +1

      Same

    • @striveknight4782
      @striveknight4782 3 ปีที่แล้ว +1

      Yeah, I've been watching him since 20K, it's crazy how he has grown, he deserve it.

    • @bamse7958
      @bamse7958 3 ปีที่แล้ว

      Same here.

    • @armanclark2401
      @armanclark2401 3 ปีที่แล้ว

      same im a faze newbie hehee

    • @Richard_Nickerson
      @Richard_Nickerson 3 ปีที่แล้ว +3

      Newbies. I've been watching since he was only Coffee Break and wasn't even Coffeezilla yet.
      But welcome to the fam.

  • @strangerofthe2067
    @strangerofthe2067 3 ปีที่แล้ว +548

    You need a solid gold microphone covered in diamonds to turn that 10 million dollar studio into an 11 million dollar studio. You’re just too damn good at this.

    • @MindvisionMediaHD
      @MindvisionMediaHD 3 ปีที่แล้ว +7

      Let's not stoop to a ghetto or rainbow culture.

    • @CucubujangGuapSquad
      @CucubujangGuapSquad 3 ปีที่แล้ว +16

      @@MindvisionMediaHD what the fuck are you on maximus

    • @megami215
      @megami215 3 ปีที่แล้ว

      It’s just a green screen. This dudes in a basement somewhere

    • @tubarao1143
      @tubarao1143 3 ปีที่แล้ว +21

      No, he really bought a 10 million studio! What do u mean, basement?

    • @Deatpool500
      @Deatpool500 3 ปีที่แล้ว +13

      @@MindvisionMediaHD what do you mean by that, also where were you on Jan 6

  • @BZ.design
    @BZ.design 3 ปีที่แล้ว +1362

    Everything is transparent due to Blockchain, They get caught easily everytime. 🤣🤣

    • @Dr_ninjaboy8787
      @Dr_ninjaboy8787 3 ปีที่แล้ว +59

      Idk bout easily but it can be tracked yes

    • @prodbytytaan
      @prodbytytaan 3 ปีที่แล้ว +12

      I am new to blockchain so please do not insult me lol but how is blockchain safe when people are always caught ? They say you can stay anonymous but how is everyone getting caught ?

    • @Z33LnR44L
      @Z33LnR44L 3 ปีที่แล้ว +5

      One word, "hubris".

    • @SpiceIntolerance
      @SpiceIntolerance 3 ปีที่แล้ว +42

      @@prodbytytaan influencers are idiots, criminals aren’t gonna get caught up like this haha

    • @simba4718
      @simba4718 3 ปีที่แล้ว +7

      Unless you use a mixer

  • @vigilstudios3010
    @vigilstudios3010 3 ปีที่แล้ว +449

    SEC: "We're here to protect consumers from financial exploitation in the securities market."
    Public: "What about all those politicians profiting from insider stock trading?"
    SEC: "That's not something we're really concerned with since congress determines our annual budget."

    • @joshmellon390
      @joshmellon390 2 ปีที่แล้ว +21

      MAN!
      Pelosi does have one hell of a portfolio lol

    • @JD-lx2yf
      @JD-lx2yf 2 ปีที่แล้ว +14

      It's not really that the SEC won't target Congress because they sign their budget...My understanding is that there is a congressional law that allows Congress to make "insider trades" as long as they disclosure it to a committee. I forget which committee it is, it might be the Rules Committees. I forget, but this law I know is a load of BS.

    • @jbird4478
      @jbird4478 ปีที่แล้ว +20

      @@JD-lx2yf Actually, it is the opposite. There is a law from 2012 (because of course that has happened before) that specifically forbids this. It's called the Stop Trading on Congressional Knowledge Act - Yes, creativity be damned. They called it the STOCK Act.

    • @JD-lx2yf
      @JD-lx2yf ปีที่แล้ว +12

      @@jbird4478 - I forgot about the STOCK act, I honestly don't think any President would ever "invoke" this act, and pursue charges as it would look like a power grab due to the whole concept of "Separation of Powers." With that being said, I believe the only power that would actually do anything is the Ethic's committee, and even then they essentially write their own rules.

  • @AlexanderKellyespn
    @AlexanderKellyespn 3 ปีที่แล้ว +845

    Insider trading is a part of being a congressman/congresswoman

    • @stephenpmurphy591
      @stephenpmurphy591 3 ปีที่แล้ว +91

      The Speaker of the House is required to profit off insider trading on a monthly basis or impeachment proceedings will begin.

    • @jakedenault3355
      @jakedenault3355 3 ปีที่แล้ว +24

      Don’t forget the federal reserve too

    • @stephenpmurphy591
      @stephenpmurphy591 3 ปีที่แล้ว +40

      @@jakedenault3355 Excellent point!
      .....and political party affiliation doesn't matter their all equally corrupt. We're screwed!

    • @ray-al15
      @ray-al15 3 ปีที่แล้ว +25

      Or their spouses get super lucky with investments. It's probably the blessing of the legislative branch.

    • @pandora8478
      @pandora8478 3 ปีที่แล้ว +11

      Corruption and politicians have always been bed fellows, no matter the country.

  • @geni15o
    @geni15o 3 ปีที่แล้ว +24

    The WallStreetBets comparison is so damn on point! Well said Coffee, as always.

  • @ToadyEN
    @ToadyEN 3 ปีที่แล้ว +1133

    Coffeezilla doing a job that thousands at the SEC can’t seem too

    • @arnaudmeert1527
      @arnaudmeert1527 3 ปีที่แล้ว +37

      Probably because NFT's aren't securities?

    • @SpoilerAlert__
      @SpoilerAlert__ 3 ปีที่แล้ว +38

      @Michael Payne that goes against everything crypto sets out to be

    • @ceologreen
      @ceologreen 3 ปีที่แล้ว +7

      All the evidence would be baseless in court. To prove those shell wallets belong to him would take some serious resources if its even possible. These claims are assumptions no matter how obvious

    • @Ljrod95
      @Ljrod95 3 ปีที่แล้ว +34

      @@ceologreen does it matter if the shell accounts aren't his? He's still sending the money to them, and those wallets on every occasion seem to always buy nfts that are about to be listed on the front page. And he then profits from those wallets.

    • @tedbonedog
      @tedbonedog 3 ปีที่แล้ว +2

      @@SpoilerAlert__ That's irrelevant

  • @gymdilettante8407
    @gymdilettante8407 3 ปีที่แล้ว +55

    Im heavily involved in DeFi ... let me do a favor to yall and just recommend that you not buy NFTs at this point in time. Their value is pure speculation and then shit like this. But people also don't understand what an NFT actually gets them which is not much. People think there can only be one of a particular piece of art as an NFT but that's not the case. And the worst thing is that a lot of these NFTs are on proprietary platforms where, if that platform goes down, you no longer have anything because you can only interact or view "your" art on their platform.

    • @GenericInternetter
      @GenericInternetter 3 ปีที่แล้ว +3

      I've made (small) money with NFTs and the Crypto stock market. Never lost, always gained.
      Golden rule: *Never trade trash.*
      Only trade what has some kind of real-world usefulness.
      A fucking jpeg tied to a Blockchain is FOMO garbage.

    • @mmcat2863
      @mmcat2863 3 ปีที่แล้ว +6

      Investing in art is always speculation, but with physical art at least one gets something to put on one’s wall. But with digital art, what if the data format of the art becomes obsolete? Or the storage device is no longer accessible (ie, usb)? Sure, a painting can be destroyed as well, but good luck accessing your nft certified art on a floppy disk

    • @wilhathaway1987
      @wilhathaway1987 3 ปีที่แล้ว

      Bingo!

    • @brunodosreis
      @brunodosreis 3 ปีที่แล้ว +2

      Sorry, too much common sense bro. I know how NFTs can be used to monetize art, but most these platforms are still stuck in their bigger-fool-schemes and too lazy/greedy to actually implement the technology in a way that’s beneficial to all involved. I guess this is how we will own nothing and be happy. 🙁

  • @asutin
    @asutin 3 ปีที่แล้ว +316

    The man went through so much effort to use different wallets, but used the same account to onramp every trade.... how do you get so high up in the crypto space without understanding that thats not gonna work lol

    • @michaeljohnson2015
      @michaeljohnson2015 3 ปีที่แล้ว +59

      Yup..Why manually obfuscate just to bring it back to the main wallet? So fucking dumb. Deserved to get caught on so many levels lol...Pure idiocy.

    • @daniellarsson3453
      @daniellarsson3453 3 ปีที่แล้ว +21

      Well I mean, it did. He got fired, but most likely will keep his ill gotten gains.

    • @asutin
      @asutin 3 ปีที่แล้ว +2

      @@daniellarsson3453 work as in not get caught lol

    • @orionthehunter217
      @orionthehunter217 3 ปีที่แล้ว +9

      @@daniellarsson3453 With $500 million I wouldn't be sweating getting fired it. Well worth it in his mind, I'm sure. There will be no legal ramifications and he can retire wherever he wants now.

    • @Osirisacr
      @Osirisacr 3 ปีที่แล้ว +41

      @@orionthehunter217 I believe it was 500k that he had on his main account.

  • @melody3741
    @melody3741 3 ปีที่แล้ว +20

    So basically the laundering part he did was useless and did nothing except confirm that he knew he was doing something wrong

    • @andrewmayo9400
      @andrewmayo9400 ปีที่แล้ว +3

      It did make it slightly harder to find.

  • @laststeak9468
    @laststeak9468 3 ปีที่แล้ว +408

    Coffee you are the hero the world needs!🥺

    • @joemoer1
      @joemoer1 3 ปีที่แล้ว

      The three musketeers. I’ve learned so much from those three guys.

    • @The_ZeroLine
      @The_ZeroLine 3 ปีที่แล้ว +1

      Honestly, someone who could stop financial corruption (from tax evasion and kleptocracy to insider trading and currency manipulation), would actually save more lives than someone with super strength. That is if someone like coffeezilla could immediately strip their assets and jail them.

    • @laststeak9468
      @laststeak9468 3 ปีที่แล้ว +2

      @pewd ipie it’s not free to stop crime mans got bills to pay. So if me watching his vids gets him paid then so be it.🤷🏾‍♀️

    • @laststeak9468
      @laststeak9468 3 ปีที่แล้ว +2

      @pewd ipie And if he stops people from gettin scammed in the process then hey, he’s a hero and he’s gettin paid to do a job and there’s nothin wrong with that. Again the man’s gotta eat.

    • @The_ZeroLine
      @The_ZeroLine 3 ปีที่แล้ว +2

      @pewd ipie It’s not hit fault. The problem is, even if someone doesn’t want a cult like following, most people are sheep and naturally tend toward worshipping anyone who they consume content from. Why do you think the whole country is celebrity obsessed.

  • @oniciamuller
    @oniciamuller 3 ปีที่แล้ว +86

    At this time you just need to be the director of the SEC

    • @theuncalledfor
      @theuncalledfor 2 ปีที่แล้ว

      "What do you think you're doing?! You're trying to actually do your job?! You're supposed to take bribes you stupid piece of shit! YOU'RE FIRED!"

  • @thisisfeedy5919
    @thisisfeedy5919 3 ปีที่แล้ว +18

    Coffeezilla isn't the hero we deserved, but that we definitely need. The fact that you manage to make a seemingly dry subject from the outside seem interesting and digestable at the same time is really appreciated.

  • @henrio79
    @henrio79 2 ปีที่แล้ว +4

    CZ!!! This guy is being charged by DOJ! Love what you do man.

  • @ImNotJust
    @ImNotJust 3 ปีที่แล้ว +260

    I love how any video of Coffee’s I watch runs investment scam ads.

    • @frankieb9444
      @frankieb9444 3 ปีที่แล้ว +47

      Scams?! The ad told me I could have my own flying Lambo in 3 days...

    • @ImNotJust
      @ImNotJust 3 ปีที่แล้ว +7

      @@frankieb9444 Woahhhhhh I like so need that in my life.

    • @timewalker6654
      @timewalker6654 3 ปีที่แล้ว +8

      I didn't even get an ad 😕

    • @teebsneeb6072
      @teebsneeb6072 3 ปีที่แล้ว +1

      And Spencer’s vids too

    • @Sport365News
      @Sport365News 3 ปีที่แล้ว

      I love block monster new ga.e

  • @AlejandroGonzalez-wo5fk
    @AlejandroGonzalez-wo5fk 3 ปีที่แล้ว +20

    My dude please never go away. We need you.

  • @ThatDudeDeven
    @ThatDudeDeven 3 ปีที่แล้ว +21

    I got into crypto at the same time I found this channel…this channel has been the more wild ride of the 2.

  • @toniderdon
    @toniderdon 3 ปีที่แล้ว +51

    We need another Tether video, it is out of control.

    • @geni15o
      @geni15o 3 ปีที่แล้ว +3

      There's legal action coming up against them. I think that's why Coffee is staying quiet about it.

  • @nefwaenre
    @nefwaenre 3 ปีที่แล้ว +47

    It's no longer about "paper trails". Now it's all about "digital footprint/trail".

  • @okhaeadeleye5313
    @okhaeadeleye5313 3 ปีที่แล้ว +8

    I love that Nigerian meme you used at 9:45. You are awesome Coffeezilla

  • @tjstreamer5982
    @tjstreamer5982 3 ปีที่แล้ว +45

    This dude is basically gambling on a football game but he knows the final score beforehand, sounds like fun to me

  • @Seanage
    @Seanage 2 ปีที่แล้ว +21

    Imagine what damage Nate did to the brand of opensea. I already knew this nonsense was going on with people doing wash sales to boost stuff, but this is a whole new level of scummy.

    • @timothygibney159
      @timothygibney159 2 ปีที่แล้ว +1

      No one cares. He still is insider trading with no end in sight

  • @majl64
    @majl64 3 ปีที่แล้ว +10

    Please keep exposing the scammers! Well done👍🏾

  • @tipsyXtwo
    @tipsyXtwo 3 ปีที่แล้ว +9

    While watching Family Guy tonight, I finally got the 221C Baker Street reference.
    Well played, sir.

  • @amandamoore7512
    @amandamoore7512 ปีที่แล้ว +5

    The key difference between insider trading and simply having the skill to follow/predict the market is if they’re desperate to hide that it’s happening

  • @KaysFantasy
    @KaysFantasy 3 ปีที่แล้ว +5

    @Coffeezilla
    You take being an internet detective to a WHOLE new level!🧔🏽🎧☕️📽💰

  • @Rukusoru
    @Rukusoru 3 ปีที่แล้ว +16

    since 2 days ago whenever i hear nft im reminded of the dm i got on discord basically saying i need to invest in their nft because they need 1 more person to go public and he killed his brother so his brother that he created it with cant help

    • @Beardwhip
      @Beardwhip 3 ปีที่แล้ว +1

      Uhhhhhhhhh what did he actually kill him??

    • @Rukusoru
      @Rukusoru 3 ปีที่แล้ว +4

      @@Beardwhip idk i just assumed it was some bot with a weird automated message

    • @orionthehunter217
      @orionthehunter217 3 ปีที่แล้ว +1

      ​@@Rukusoru Scammers love to F with people and tell them stupid shit. If someone says they need another investor because they murdered their brother, ask them if they have tried asking their brother's ghost if he's interested, because you heard ghosts love to invest, they just need an intermediary to help them.

    • @ckopen7192
      @ckopen7192 3 ปีที่แล้ว +2

      @@orionthehunter217 yeah, then turn it around and offer your skills as a medium to them.

    • @GenericInternetter
      @GenericInternetter 3 ปีที่แล้ว

      cool story, bro

  • @spamosky
    @spamosky 3 ปีที่แล้ว +10

    I stay subscribed with notifications on in hopes that I finally see the day when coffee gets hit by the monitor.

  • @sand_ferret
    @sand_ferret 3 ปีที่แล้ว +72

    NFTs are like the modern day equivalent of the South Sea bubble.

    • @Junk_Druggler
      @Junk_Druggler 3 ปีที่แล้ว +3

      That's a stretch, I get what you mean but they have next to nothing to do with shares. A better example would be Tulip Mania

    • @Mithorium
      @Mithorium 3 ปีที่แล้ว +9

      beanie babies 2.0

    • @overman2306
      @overman2306 3 ปีที่แล้ว

      @@Mithorium It's not that NFTs are beanie babies. It's that some NFTs are beanie babies in themselves. NFTs improve digital art and gaming assets. It solved a problem so is here to stay.

    • @jonathansoko5368
      @jonathansoko5368 3 ปีที่แล้ว +11

      @@overman2306 it isn't a solved problem and it has not improved either thing.

    • @shazzadhasan3970
      @shazzadhasan3970 3 ปีที่แล้ว +1

      @@overman2306 art's always was and always will be a tool of money laundering. They technology is behind NFT is cool just like BTC. But what we are doing with these technologies is just crazy.

  • @martinbode8401
    @martinbode8401 3 ปีที่แล้ว

    This is literally the only channel that I love to come back to and watch full videos. Keep up the good work.

  • @harmonysummers
    @harmonysummers 3 ปีที่แล้ว +4

    I appreciate the Studio C poker table clip! ☺️
    Also, great content. Keep up the good work.

  • @justanotheryoutubechannel
    @justanotheryoutubechannel 5 หลายเดือนก่อน +1

    I had a feeling this would be what was happening, that and a speculative bubble, but I’m impressed to see someone actually charged over it.

  • @oberynmartell2323
    @oberynmartell2323 3 ปีที่แล้ว +8

    I still don’t understand how can a JPEG be certain “ether” that each is supposed to be thousands of dollars then apparently is being sold. Like how did that even happen?!

  • @crazyidiot5309
    @crazyidiot5309 5 หลายเดือนก่อน +1

    I appreciate that since it was OpenSea, you made the laundering chart into a fish.

  • @jonbridge6442
    @jonbridge6442 3 ปีที่แล้ว +7

    So excite when a knew Zilla comes out. Pumpin that stock bro

  • @commandert5
    @commandert5 5 หลายเดือนก่อน +1

    The fact people started figuring him out and he still kept doing it is really insane to me

  • @samrossi2641
    @samrossi2641 3 ปีที่แล้ว +69

    I miss the day where stealing was at least brave where some big dude breaks your teeth and takes your shit and it motivates you to go be the karate kid, you never do but still it had a theme, disappointed in current humanity version.

    • @LawnMowerFan
      @LawnMowerFan 3 ปีที่แล้ว +17

      @SS S your comment would make more sense if you learned how to use commas

    • @nickynada-btc
      @nickynada-btc 3 ปีที่แล้ว

      What exactly was stolen?

    • @VivekYadav-ds8oz
      @VivekYadav-ds8oz 3 ปีที่แล้ว +1

      It's the bullying age of the brains, not the brawn. And that's scary.

    • @eugeniuszkupczak4214
      @eugeniuszkupczak4214 3 ปีที่แล้ว +1

      Attacking someone smaller than you is everything but brave.

  • @WASEE627
    @WASEE627 3 ปีที่แล้ว +6

    Nate Chastain left such a string of clues that it almost seems like he wanted to get caught and was surprised no one caught on until now

  • @the-selfish-meme7585
    @the-selfish-meme7585 3 ปีที่แล้ว +3

    Again, yours is by far the best-presented account of this debacle.
    Nice one!

  • @dansims1234
    @dansims1234 3 ปีที่แล้ว +6

    Wow you really have become a blockchain detective, I love it

  • @bitmau5
    @bitmau5 3 ปีที่แล้ว +18

    Pump $Zilla!
    Dude, you're a legend doing more work than anyone I've seen, even since the ICO days of '17.
    The things you uncover is just mind-blowing 🤯

  • @tylera.2869
    @tylera.2869 3 ปีที่แล้ว +5

    Coffee, I hope you understand how much we truly appreciate what you do. ❤

  • @jake3927
    @jake3927 3 ปีที่แล้ว +87

    Hi Coffeezilla, are you going to cover NFT games soon? I'd love to see roasting them lol

    • @estebangodoy773
      @estebangodoy773 3 ปีที่แล้ว +6

      That would be great

    • @W-G
      @W-G 3 ปีที่แล้ว +3

      Theres some fantastic nft games like gods unchained, axie infinity etc.

    • @diplomaticdisgusting965
      @diplomaticdisgusting965 3 ปีที่แล้ว +3

      Roasting them? This guy hahaha you’re lost

    • @vladimirhaviernik3568
      @vladimirhaviernik3568 3 ปีที่แล้ว +1

      you mean Earth 2?

    • @0xZuwu
      @0xZuwu 3 ปีที่แล้ว +2

      There's alot of good NFT games coming out, but agree most are dogwater hahah

  • @FadedPolo_
    @FadedPolo_ 3 ปีที่แล้ว +4

    TOLD you guys it was a money laundering scam weeks and weeks ago! yet I was attacked on twitter and put in twitter jail over it. Not only insider trading but also Scamming and pumping prices along with insider trading

    • @RevAlSharptonz
      @RevAlSharptonz 2 ปีที่แล้ว

      Wow! No one has ever been “attacked” on Twitter before. You should write a book.

  • @benhall7574
    @benhall7574 3 ปีที่แล้ว +11

    I loved that Studio C episode :)

  • @link2jr
    @link2jr 2 ปีที่แล้ว +5

    @coffeezilla I used to work in anti-moneylaundering and this is called "layering" (using a series of transactions and various accounts in an attempt to obscure the true origination and use of funds) and yes this is definitely messed up and he should lose his $ and go to jail.

  • @tehlitepker
    @tehlitepker 3 ปีที่แล้ว +31

    Hey Coffee, have you seen the news about the 1.2Billion Tether withdrawl?

  • @beetsmuhhmeet
    @beetsmuhhmeet 3 ปีที่แล้ว +1

    My guy, you have jumped from being some random TH-cam channel to my most watched channel.
    You my friend are doing as they say, the Lord's work.

  • @jasonbaldwin1463
    @jasonbaldwin1463 3 ปีที่แล้ว +4

    Yet another banger video Mr Zilla!

    • @jasonbaldwin1463
      @jasonbaldwin1463 3 ปีที่แล้ว

      @@lic.josechavez8837 It would be yet, another banger video indeed!🤣🤣 Yea I'm a bit of a fan boy lol!

  • @santiagohernandezballester9793
    @santiagohernandezballester9793 3 ปีที่แล้ว +2

    Not hero we deserve but the hero we needed! Great work! love your videos dude!

  • @christophervelez1561
    @christophervelez1561 3 ปีที่แล้ว +7

    Get em Coffeezilla!

  • @jermainepryor8654
    @jermainepryor8654 2 ปีที่แล้ว +1

    DOJ finally charged this guy today....took them long enough

  • @chubbydaniels1695
    @chubbydaniels1695 3 ปีที่แล้ว +4

    Seeing ( paw paw) osita iheme's meme slapping that cash made this way more enjoyable. Good one

  • @Madhunter87
    @Madhunter87 2 ปีที่แล้ว

    “There is no carol in hr!!!!”….really like the Pepe Silvia tracing you did there

  • @bilaquisevelisajohnson2392
    @bilaquisevelisajohnson2392 3 ปีที่แล้ว +13

    I'm here I made it on time ...
    Hey Mr. ZILLA...

  • @douknowwhodeezis3283
    @douknowwhodeezis3283 3 ปีที่แล้ว

    I'm lovin the daily uploads from coffee but I kinda want some more long form videos, cause they're so entertaining

  • @annalies
    @annalies 3 ปีที่แล้ว +90

    As an AML analyst, I love to get a real idiot assigned to me. It makes that case just so much easier.

    • @lic.josechavez8837
      @lic.josechavez8837 3 ปีที่แล้ว +46

      Analyze deez nutz

    • @kev5269
      @kev5269 3 ปีที่แล้ว +5

      you're not that special

    • @GenericInternetter
      @GenericInternetter 3 ปีที่แล้ว +2

      wtf is AML?

    • @annalies
      @annalies 3 ปีที่แล้ว +14

      @Beaverish Buck Teeth I don’t? He’s talking about money laundering and that’s literally my job. I was agreeing with coffee that this guy made it obvious.

    • @kev5269
      @kev5269 3 ปีที่แล้ว +6

      @@GenericInternetter Anti-Money Laundering (analyst)
      Anyone with a college degree can do this 35k a year job

  • @HakuCrypto
    @HakuCrypto 3 ปีที่แล้ว +1

    Great video. Was not surprised how quickly he got let go. Opensea really had no choice

  • @topskurk
    @topskurk 3 ปีที่แล้ว +3

    not gonna lie whoever edit your videos, give that guy a bonus :) his doing a great job

  • @geraldlofton
    @geraldlofton 3 ปีที่แล้ว

    I’m glad you’re on the Case CoffeeZilla!!!!!!!!!

  • @Burbie
    @Burbie 3 ปีที่แล้ว +4

    Coffee is fast on the news!

  • @LordTails
    @LordTails 3 ปีที่แล้ว

    Illegal does not mean unethical but insider trading is definitely altogether scummy and wrong. Defending it is rather concerning and makes me question the defender's moral compass. Anyways, another great video Coffeezilla!

  • @cartman55655
    @cartman55655 3 ปีที่แล้ว +4

    I have no intention on ever buying crypto or nfts. Its just hilarious seeing these people getting scewed. Most of this just seems like people trying get rich quick.

  • @1212Dukefan
    @1212Dukefan 2 ปีที่แล้ว

    Having a Blankos ad before the start of this video is great.

  • @ivo9069
    @ivo9069 3 ปีที่แล้ว +5

    Well done, as always

  • @AaronWaiter
    @AaronWaiter 3 ปีที่แล้ว +5

    Over the past 2 months Coffeezilla has quickly become one of my favorite TH-camrs . Keep up the good work ❤️

  • @estebanmora6263
    @estebanmora6263 3 ปีที่แล้ว

    Coffee's TH-cam is the best Resume to be the head of the SEC anyone can ever come up with.. like no Cap its utter Brilliant

  • @Sam697
    @Sam697 3 ปีที่แล้ว +7

    My hero does a review of the NFT BlockMonsters Game?

  • @RichardMeikle
    @RichardMeikle ปีที่แล้ว

    LOL in the first minute I guessed how I would do this and a thought experiment and he did it exactly how I thought and you Coffee unraveled it all. SEC needs to hire you.

  • @RyansBeans
    @RyansBeans 3 ปีที่แล้ว +4

    I look forward to your videos 🤝

  • @bisexualsmoothtalker1270
    @bisexualsmoothtalker1270 3 ปีที่แล้ว +1

    What does the SEC say when someone tells them about a potential crime?
    Just a “SEC”!

  • @CottonEyedBro
    @CottonEyedBro 3 ปีที่แล้ว +11

    Could not click FAST ENOUGH the GOAT $ZILA is back

  • @TenMinutesToMidnight1
    @TenMinutesToMidnight1 3 ปีที่แล้ว +1

    I've said it before, and I'll say it again. Coffeezilla needs to hire security.

  • @ModzsterTV
    @ModzsterTV 3 ปีที่แล้ว +3

    Bro you deserve way more subscribers. Exposing everybody lol 📈

  • @misspnaylor
    @misspnaylor 3 ปีที่แล้ว

    Just love the clip of the ‘SEC and the SCAMMERS’ 😀😀😀

  • @braydenm543
    @braydenm543 3 ปีที่แล้ว +3

    I would love to see an investigation on NFTs and how they build hype. It seemed to be at the time when banks, Logan Paul etc all linked up and shilled the fuck out of it, and they made millions each within a week

  • @trumanray6626
    @trumanray6626 3 ปีที่แล้ว +1

    You are the Sherlock homes of the 21 century; Amazing work SIR:)

  • @shaunparfett
    @shaunparfett 3 ปีที่แล้ว +5

    Love your work - very passionate and intense investigations. Thanks. Quick question: which mind mapping software were you using?

    • @jimoquinn3871
      @jimoquinn3871 3 ปีที่แล้ว +1

      I'd love to know which software he was using!

    • @RogueMosquito1
      @RogueMosquito1 3 ปีที่แล้ว

      bitquery explorer, choose an address and look at the "money flow"

  • @Strife773
    @Strife773 3 ปีที่แล้ว +1

    That Mr.bean edit was fucking beautiful

  • @menarenotwomen
    @menarenotwomen 3 ปีที่แล้ว +150

    I think the biggest scam in this whole thing is that any of what was bought and sold is considered “art”

    • @thesacredlobo
      @thesacredlobo 2 ปีที่แล้ว +10

      Especially since they aren't buying the art in most cases, but a link to the art.

    • @deepdays9068
      @deepdays9068 2 ปีที่แล้ว +1

      Art is subjective
      Art is trash that you call money laundering

    • @fart63
      @fart63 2 ปีที่แล้ว +14

      @@deepdays9068 maybe art is subjective, but there’s art, and there’s ai generated monkeys. Don’t tell me there’s no difference between the statue of David and a “Meta Girlfriend”

    • @johnroach9026
      @johnroach9026 ปีที่แล้ว +2

      ​@@fart63 however, the one thing they do have in common is that they'll be used to evade taxes

    • @symbiote1982pk
      @symbiote1982pk ปีที่แล้ว +2

      @@fart63 Art is defined as something created that facilitates an emotional response, laughing at the shitty monkeys in an emotional response, ergo it's art, just not good art.

  • @TrevoltIV
    @TrevoltIV 2 ปีที่แล้ว +2

    To be honest i feel him. He probably wasn't making much at opensea and figured it's worth it to get fired if he has 500k in his wallet

  • @sumitdatta6421
    @sumitdatta6421 3 ปีที่แล้ว +1

    This is the kind of shit that happens when nothing is regulated

  • @pstrap1311
    @pstrap1311 3 ปีที่แล้ว +5

    Mr. Coffeezilla, please cover this retro game cartridge collection market manipulation by Wata Games as brought to my attention by the legend Mr. Karl Jobst! It is all highly sus and right in your wheelhouse. Karl had a pretty in depth video a couple weeks ago and he has another one in the pipe to be released soon. I personally would like your take on it all and I'm sure your viewers would be interested. Perhaps a collaboration of some kind would be in order, after Karl has uploaded his upcoming video. Cheers mate!

    • @Tsunkuotaku
      @Tsunkuotaku 3 ปีที่แล้ว +1

      exactly what i was thinking from the start of the video.

  • @Nunnyahbizhen
    @Nunnyahbizhen 3 ปีที่แล้ว +1

    That "Congratulations" at the end...I felt that 😁

  • @traderbrunoribeiro3109
    @traderbrunoribeiro3109 3 ปีที่แล้ว +5

    Hi Coffeezilla, I saw a lot of people talking about Block Monster, have you heard?

  • @arjuncv5277
    @arjuncv5277 3 ปีที่แล้ว

    0:39 that panda with a trunk..that’s logan Paul’s NFT, is it not ? 😅😂

  • @LuisOtavioCiuffoFilho
    @LuisOtavioCiuffoFilho 3 ปีที่แล้ว +6

    Could you bring some information from the world of NFT games? How to Block Monsters

    • @chrisby2506
      @chrisby2506 3 ปีที่แล้ว

      Oh yes that would be nice

  • @DearWokeChristian
    @DearWokeChristian 3 ปีที่แล้ว

    Coffee over here being the Internet Columbo!

  • @samuelhelderman
    @samuelhelderman 3 ปีที่แล้ว +6

    Love your content

  • @maxhering2755
    @maxhering2755 3 ปีที่แล้ว

    Nearly spat out my muesli when Coffee talked about the Cojones meeting and had the "Hot Fuzz" clip running in the background

  • @bdizz19
    @bdizz19 3 ปีที่แล้ว +8

    Coffee! I feel like GaryVee might need to be looked into, he's 3/3 on huge callouts to all the mega stars conference calls he does (don't ask how I know)

  • @airsoferopromedio
    @airsoferopromedio 2 ปีที่แล้ว

    that single tear on the wallstreetbets guy hahahaha impecable editing

  • @brunoferreira7104
    @brunoferreira7104 3 ปีที่แล้ว +6

    there are good games coming from NFTs let's farm on Block Monsters, jojo, pvu

  • @cryptopianos615
    @cryptopianos615 3 ปีที่แล้ว

    Man, I'm blown away by your video quality every time