WONDERLAND $TIME might’ve been a whole set up from the start and we might’ve all fallen for it. The abracadabra ecosystem with $SPELL and $MIM to organize a massive ring with BitFinex CTO is insane. And $TIME might’ve just been a way for them to siphon it all.
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In this episode
– $TIME dirty secret
– CTO of Tether and BitFiniex involved
– Wonderland questionable practices
** THIS ISN’T FINANCIAL ADVICE. PLEASE DYOR AT ALL GIVEN TIMES **
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Let me know your thoughts on this…
good work man.. im sure its fallen on deaf ears.. ive been trying to warn people since nov about dilution/hyperinflation caused by the rewards they print from thin air for $time. just endlessly been labeled a fudder and a hater, no one would discuss the actual implications with me they just wanted to ride the hype train all the way to lambo land… i commented on damn near every coffeezilla video telling him he ought to take a look behind the scenes and do a deep dive like this. Dani himself said in a september video with ava labs after being asked point blank "is it a ponzi?" dani said "uhhyea uhhh welll i guesss hahaha" interviewer tries tto give him an out for his terrible answer saying "it all depends on your perspective right?" and Dani just says "we all love the ponzi" it was an elaborate scheme from the start to get their hands on as much of the treasury as possible. you have to look no further than sifus action during the liquidation events, the massive buying at bottom prices then voting in favor of the ragequit so he could get treasury money for all the time he bought at pre-rage quit lows..
And you forget the BEST PART!!! It is a loan, so they don't have to claim it on taxes!!!!
Them banning anyone who has anything negative to say should let you know to stay far far far away from this dead project. At this point they are just milking.
Bitfinex has no secrets from its clients.
So, can I add TIME WONDERLAND to the list of projects you supported and failed miserably? That's almost ALL of them!! In the meantime, Titano (a project you bashed) is thriving… Any protocols you don't like, so I can safely invest in? lol
Bitfinex is definitely the leader in the top crypto exchanges on the market.
No secret, just business.
You dont believe it was a scam? You obviously missed then that Danis and Sifus leveraged positions got liquidated, because they didnt fill their backing price promise several times. They waited on purpose and made the price crash even more. Funny, Daniele said his phone was in "sleep mode" and Sifu just was sleeping while millions of Wonderland investors got evaporated. What a coincidence? Managing almost 1 Billion $ but sleeping like clowns when the price of your project is crashing and missing to do the only thing which could stop the cascade, which are the buybacks. Dani and Sifu got their borrowed money, so the liquidation didnt hurt them. Whoever thinks the founders are so stupid to loose millions worth of wMEMO because they were leveraging, must be very naive. Daniele is a well known scammer in Switzerland, Sifu is a Scammer, they both scammed the whole Wonderland community and yet i still see people thinking it was all just "unlucky".🤡🤡🤡🤡
I used to follow you man, but you've shot yourself in the foot here. I don't think you do thorough research at all. The sell-off was set off primarily by oxsifu's true identity getting revealed. Also, the profits gained from profits goes to the treasury and is now being put to good use. It's all in the website. Everything is accounted for. Whoever was selling as shown in your video did it with his own money, and took the risk that went with investing. From the looks of it, he sold his WMEMO at a loss as prices have been tanking consistently for some time now. There are many irresponsible content creators in YouTube, even those who already have some following.
I don't think there is any "dirty secret" at Bitfinex. This is a proven crypto exchange for years.
No dirty secrets. Just business.
Wonderlamd turned to pure trash. I feel the vibe of treasury theft from daniel
well eureka…i was saying this a month or more ago when nobody wanted to hear…now the broken frog cult got rekt and understands…anyone with half a brain knew this a long long time ago
Tether is popular with both novice crypto traders and experienced traders.
This protocol is garbage, lost all my money in it
Hey! I’d love to work with you for our project that had its DEX launch yesterday and dApp launch tomorrow
Call it what it is, an illegal Ponzi.
TIME is close to dead, I think… Have you check out Titano, SAFUU, and Libero? they are Auto Compounding defi projects that have been doing really well with strong teams and community behind. Please check them out, and would love to hear what you think and make some video with them. THANK!
No secrets. USDT is safe for users. There is no reason to worry.
What secret are you talking about? Bitfinex and Tether are linked and it's no secret.
I have my Cosmos and Cardano staked in Bitfinex at 13.91% and 4.91%, respectively.
Investments ensures present and future financial security, It allows you to grow your wealth , that's why it's a necessary path for anyone who wants to expand income but it's a hard and critical process, without proper guidance it does more harm than good.
it is never everything clear with big businesses
I dn't know how to tact u.I want to collaborate with u on a video.
Wonderland is a scam. Period. The TVL just got reduced from 708M to 478M in a week, so today the backing per wMEMO is down to $15k. We are entering a risk off time with Feds increasing rates a few times in the coming months and the Russia/Ukraine war. Wonderland is gonna get recked. Sesta can eat his cookies and keep his jar.
Thanks for great video 🙂
My favorite Token at this moment is #OppaToken.
This token is a gem !
i think they finally rugged now ? if i want to unstake it cost me 3avax to do so 😀 rip
This should be called how stablecoins and currency flow work in crypto and traditional world. Just because you didn't know how this works beforehand doesn't make it a dirty secret.
Wao, thanks for this vid Dan!!!
lol you are just spreading bullshit I've made plenty off this
Glad to see that you understand now that they leverage them self out of the project by sending they wmemo to abracadabra and then swap them to USDC/USDT and then eth that's why they didn't care about getting liquidated that was a key part of the process they took the opportunity to do it again at lower price and do the same process. They weren't sleeping… Just check the Blockchain, tornado and bitfinex was pumping on those wallets. This will be know as one of most elaborated scams on 2021/2022
Neither Daniele or Sifu are Devs. They are managers
I am glad that those who understand how the world of cryptocurrencies works do not take such videos seriously. I see a lot of bad words towards the best, but I have never seen evidence yet.
Been able to recover my funds from
From this platform is something to be excited about, Thanks
to the name above🔝
Been able to recover my funds from
From this platform is something to be excited about, Thanks
to the name above🔝
In a business world with minimum common sense, none of these guys should be allowed to manage funds…and that starts with each individual NOT putting money where they are.
Wow. This one word response doesn’t do your video any justice, but I’m blown away by what you’ve presented here!
I hope Dani gets arrested one day… this experience investing with time made me feel that crypto as a whole is scam…
A total and absolute SCAM from the start to the end.
Investors never pull their initial investment and get greedy overtime…..
Nobody knows the secret of Tether except you?
Dani just said today that he’s not paying people back full he said it was just a concept lol and he’s busy in Ukraine helping his devs lmao wtf such scammers
All the people you mentioned are not developers. This is really sad clickbait.
It's not a secret. It doesn't affect customers, no problem.
You have to find better content 😎 people still talking about wonderland…move on !
*spends 13 minutes explaining their bad intentions to cash out while destroying their own protocal
"I don't think they had bad intentions"
Ok bro
Nice breakdown and investigative work, Dan. However, as twisted and "shady" (as you put it) as it may look, I only see that the devs were trying to cash out (which they are totally entitled to do) without hurting the price action.
Almost every investor was hurt in the Time/Wonderland soap opera, specially those that (stupidly, I would say) leveraged their positions, but if this project survives the rage quit and if the new team is able to harness its treasury and steer it in the right direction (a less speculative direction, as it seems), most probably all patient holders will still be happy in a good while 🙂
Stay cool, bro!
what's kinda secret is this that tether builds future decentralization
Shady is an understatement. We got bent over and dry fisted…