Romance and investment scams: the relationship before the transfer
Learn how scams work and study their methods, so you can move through life armed with knowledge instead of blind trust!
MASTR · 2024–2026
Originalrecherchen, kritische Essays und die Gespräche dahinter. Lies nach Thema, folge einem Thread oder finde Personen und Projekte in den Quelltexten.
694 · Ausgewählte Beiträge · 5/29
Learn how scams work and study their methods, so you can move through life armed with knowledge instead of blind trust!
I am genuinely stunned by how much some casinos and Web3 companies are willing to pay KOLs whose credibility is roughly equal to a pile of shit.
Web3 records every transaction forever, except the transaction where accountability quietly disappears.
You love when a convicted liar becomes a respected founder again because he sponsored the correct event, don’t you?
The case for onchain markets, with execution still to improve. Dated original source, with context and links.

However, the claim that DEXs already represent more than 35% of all crypto trading volume is misleading, or depends heavily on the selected dates, provider and measurement method.
Here is the full list of charges against the Tate brothers, along with some of the crypto scams they promoted.
The FBI has arrested 21-year-old Zyaire Wilkins over an alleged operation that distributed malware through video games.
What would Web3 look like if founders and KOLs were personally accountable for the promises they make and the millions that disappear behind them?
Taiwan’s Shilin District Court has sentenced the man behind the BitShine crypto exchange, identified by the surname Shih, to 22 years in prison for running a large-scale fraud and money-laundering operation disguised as a legitimate…

Calling every hardware wallet “garbage” because Ledger Live has poor UX confuses the frontend with the security boundary.

The problem is that many traders treat a colourful cluster or a green security score as the result of an investigation, when it is merely the starting point.
After 2.5 years in Web3, I increasingly feel that very few people still care about the same things I do.
How financial incentives, manufactured attention and platform design shape participation in crypto, with the original evidence and source list.
Robinhood Chain: MASTR’s critique of volume and liquidity. Dated original source, with context and links.
People keep talking about the next bull run, bullish catalysts and whatever narrative is supposed to send everything higher.
The thing is, posts like this often take me hours to research, verify and explain properly, while 99% of the timeline is effortless slop that is easier to consume and usually performs better.

The strongest opportunity often appears when an on-chain flow reaches a centralised exchange, casino, payment processor or another custodial service.

To be honest, Robinhood Chain is not a serious financial network at the moment. Right now it is mostly a fresh liquidity venue being stress-tested by memecoins, bots, volatile pools and speculative volume.
Yet the public communication surrounding many blockchain ecosystems increasingly reproduces the same structures of influence these systems claimed to challenge.
Honestly, I am still surprised I managed to grow to 31K followers while refusing to play most of these games.
I understand that attention has value, that reach takes work, and that not everyone can spend years online without getting anything back.
How the fuck are so many of you bullish on a broker-owned finance chain just because they slapped “onchain” on it? Lmao
Imagine this money going into real projects and startups in Web3 that are actually building something useful, shipping something, solving something, or doing anything good for this space.