OMI Watcher
@OmiWatcher
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$OMI Tracking & Price Bot (L1, L2, wOMI & GoChain)
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97.9 billion OMI tokens, valued at 65 million USD, were misappropriated from the OMI business development wallet and distributed to the private wallets of the founders, team and advisors of Ecomi.
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Christmas Giveaway 🎅
Like, follow, and retweet for your chance to become an $OMI millionaire.
Prize: 1,000,000 $OMI
The winner will be selected randomly on Christmas day.
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We would like to inform all OMI holders using
@bitforexcom
that their OMI has not been moved from the BitForex holdings wallet and remains in BitForex's custody.
BitForex administrators also claim "all assets are safe".
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65% of the $OMI business development tokens / funds have been misappropriated to the project owners, advisors, and board members.
We plan to submit a formal complaint to the SEC, as well as to the regulatory authorities in Singapore and New Zealand next week.
We would like an official response to these allegations.
The question is staright forward.
What happened to all the tokens in the business development wallet?
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The development of OMI to NFT, which was considered a high priority, was delegated to a third party developer.
OMI to NFT will NOT be in the official mobile or VeVe web app.
You will need to use a third party developers marketplace (Stackr) to use it.
A new era of OMI utility is here ⭕
ECOMI is proud to announce our collaboration with StackR, an emerging blockchain/web3 business.
For the first time, VeVe users will be able to buy and sell VeVe Digital Collectibles using the OMI token.
Full announcement and details ⬇️
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An early investor in Ecomi (MB Technology) paid the listing fee for a new OMI exchange.
However, David and Dan did not proceed with the listing and just kept the money for themselves...
MB Technology had to sue to recover the funds.
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Ecomi insiders clearly front running the OMI to NFT announcement one day prior to it being made public.
Once again, it's a bad look for the project and team, where their greed was blatantly obvious for everyone to see and understand.
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OMI Business development tokens, which were supposed to be used for the benefit and development of OMI, have been misappropriated.
A total of 97.9 billion OMI, equivalent to 58 million USD, has been taken from the development fund into the private wallets of the project owners.
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97.9 billion OMI, valued at 60 million USD, were misappropriated from the OMI business development wallet and distributed among the founders, team and advisors of the project.
This constitutes a criminal offense, similar to those seen in most crypto scams that are prosecuted.
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Rhys made a fortune from insider trading, misleading, and lying to the "fam".
Be careful who you listen to...
ℹ️ Whale Transaction Alert
Amount: 374,999,000 $OMI ($168,097 USD)
to :
from
#RhysWallet3
:
More information:
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Dave and Dan tried to stop this information from getting out, however, the judge denied their request and ruled the information is of "public interest".
An early investor in Ecomi (MB Technology) paid the listing fee for a new OMI exchange.
However, David and Dan did not proceed with the listing and just kept the money for themselves...
MB Technology had to sue to recover the funds.
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A day before the announcement, there was a massive volume spike, most likely due to insider trading.
We have not analyzed the wallets involved yet, however, it is highly suspicious as you can see below.
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Had these tokens not been stolen from the business development wallet, the current OMI price would be considerably higher.
Many of the OMI tokens currently flooding the market can be traced back to the business development wallet.
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Earlier today, we posted two OMI transactions from
@DavidYuNZ
's private MetaMask wallet, in which he allegedly sold $100k USD worth of OMI tokens to
@Gate_io
.
ℹ️ Whale Transaction Alert
Amount: 83,749,051 $OMI ($53,400 USD)
to (Rank 189):
from
#DavidYu
:
More information:
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We do not recommend using StackR due to security concerns around the platform.
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Please note: This bot monitors BitForex's OMI wallet and will automatically post updates if OMI is transferred out.
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97.9 billion OMI, which is worth 60 million USD today, was taken from business development and given to the team, advisors, and board members of the project.
The current and future impact this has on the project is unfathomable.
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This post is correct.
We tracked the OMI, and it is definitely either a team member or an early advisor selling.
(Some of the information in his post is a little off, but his assumptions are correct)
You may be wondering why the price of the $OMI $VEVE token keeps falling and keeps falling and falling.
For that we are going to analyze the token with the arkhamintelligence platform:
Yesterday, when the price fell to 00038, for example, a team member sold 140 million of the
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Rhys, Ecomi's ex-community manager, was caught pumping and dumping OMI.
He made millions by deceiving you and spreading false information for his own personal gain, and he is still employed by Ecomi, despite these actions.
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Of the initial allocation of 150 billion OMI tokens, less than 33 billion remain in the business development wallet.
What happened to all the OMI tokens, considering that there has been no development with OMI?
See more details below.
@dbmmo
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We would like an official response to these allegations.
The question is staright forward.
What happened to all the tokens in the business development wallet?
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The CTO of VeVe stopped participating in the blockchain team meetings over nine months ago.
This is becoming a complete clown show now...
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OMI needs exchanges, but this alone won't save the token. A complete overhaul of the tokenomics is necessary.
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It took a former Ecomi team member 301 days to sell 2.3 billion OMI tokens. He still holds over 7 billion tokens.
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Randy now admits that the tokens were, in fact, misappropriated from the business development wallet.
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Bitforex Update
The administrator known as Hazel on the Bitforex Telegram has changed their username to "Zzz" and removed previous messages regarding Bitforex's service outage.
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Misappropriation of funds, embezzlement, and financial fraud.
@Asiandan1
@DrOfStuff
Very good Dan 👍
32.8 billion tokens remain in the Business Development wallet out of the initial 150 billion that were originally allocated.
So, where did all the Business Development tokens go?
Please find attached, Dan and Rhys discussing the accidentally locked 97.9
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Furthermore, we also know they are team member or advisor tokens because one of the sellers received tokens unlocks from the OMI time lock contracts.
Be careful who you get your "blockchain facts" from.
- The tokens did not come from an ICO purchase. These tokens were distributed from the original OMI wallet, which distributed all the team and advisor tokens. ICO tokens where distributed through Bitforex.
- A common
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He called us fudders and liars, but the truth is, he is so over invested that he can't afford to tell you the truth
We have attached the picture which, in fact, proves that he is the liar.
To fight some of this FUD with $OMI and the biz dev wallet, here are the facts
Out of the 300 billion that was set aside for the team and business development fund, 138 billion ended up out of circulation forever.
How?
98 billion were frozen in contracts, and 40 billion were
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David's latest excuse for no new OMI exchanges is the fudders.
What will his excuse be next month?
Did David Yu really just try to blame ‘fudders’ for a lack of OMI exchange listings over the past 6 years?? 💀
What happened to 5 exchanges in May (2021)?
Big exchanges coming after the IMX migration?
Forgetting to DocuSign?? 💀💀💀
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BitForex holds 22 billion OMI.
If these tokens are locked indefinitely on the exchange until issues can be resolved, that's a significant portion of tokens out of the actual circulating supply.
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David and Dan have a history of allegedly misappropriating investor funds;
97.9 billion OMI tokens, valued at 65 million USD, were misappropriated from the OMI business development wallet and distributed to the private wallets of the founders, team and advisors of Ecomi.
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Hey
@kucoincom
, the
#OMI
community is growing fast and we're eager to see $OMI listed on your platform!
Let's make it happen and bring more liquidity to this innovative project!
#KucoinListOMI
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One day prior to the OMI to NFT announcement.
Ecomi insiders clearly front running the OMI to NFT announcement one day prior to it being made public.
Once again, it's a bad look for the project and team, where their greed was blatantly obvious for everyone to see and understand.
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ℹ️ Whale Transaction Alert
Amount: 2,300,000,000 $OMI ($1,924,272 USD)
to (Rank 14):
from (Rank 9):
More information:
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🚨 Bitget Listing Announcement Imminent?
According to Bitget's listing history, we expect the announcement by the end of this week.
It appears that OMI is going to be listed on Bitget.
Here is what we know, 71 million OMI tokens were transferred from the OMI Business Development wallet to a Bitget holdings wallet.
The Bitget wallet seems to be a wallet that Bitget uses prior to listings.
Since Bitget
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ℹ️ Whale Transaction Alert
Amount: 24,980,000 $OMI ($15,701 USD)
to (Rank 291):
from
#RhysWallet2
:
More information:
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ℹ️ Whale Transaction Alert
Amount: 374,999,000 $OMI ($168,097 USD)
to :
from
#RhysWallet3
:
More information:
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$OMI's overall crypto rank has now dropped below 300. It used to be in the top 100.
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Are you beginning to understand why Rhys sold his OMI now?
The CTO of VeVe stopped participating in the blockchain team meetings over nine months ago.
This is becoming a complete clown show now...
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Ecomi remains silent on the issue because they do not want you to understand the significant impact this token misappropriation has had on the project, especially on the OMI price.
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ℹ️ Whale Transaction Alert
Amount: 500,000,000 $OMI ($515,775 USD)
to
#OKX
:
from :
More information:
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If someone claims that this isn't accurate, request an explanation from them. You'll find they're unable to provide one.
Their deception is aimed at safeguarding their personal gains.
All the deceivers are revealed by the transparency of the blockchain.
97.9 billion OMI, which is worth 60 million USD today, was taken from business development and given to the team, advisors, and board members of the project.
The current and future impact this has on the project is unfathomable.
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The previous statements from the BitForex community managers on Telegram regarding "unscheduled maintenance" were not true.
They had not heard from BitForex management since the exchange went down and made this statement to "calm" people while they were trying to make contact.
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ℹ️ Whale Transaction Alert
Amount: 868,799,399 $OMI ($1,003,594 USD)
to
#gate
.io:
from (Rank 19):
More information:
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ℹ️ Whale Transaction Alert
Amount: 83,749,051 $OMI ($53,400 USD)
to (Rank 189):
from
#DavidYu
:
More information:
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Congratulations! 🥳
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The current reason given by BitForex's administrators for the downtime is as follows;
"essential maintenance to procedures related to our staking services."
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Has the enthusiasm for OMI to NFT died down because people learned it was on Stackr only?
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Our calculations indicate BitForex held 7.8% of the OMI circulating supply.
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BitForex have disabled public chat on Discord and Telegram to prevent users from spreading misinformation about the situation according to BitForex administrators.
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A pattern is definitely forming here.
Do you remember what happened when VeVe comics launched?
@Edsweet45
@Jclemente56
Yes, Foster Hilt and all his friends were able to buy dozens if not hundreds. Now they are dumping them on the market. 100% scam and insider trading
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The business development tokens were supposed to be used for the benefit and development of OMI. Now, 97.9 billion OMI, equivalent to 58 million USD, has been taken from the development fund.
Ecomi remains silent on the issue because they do not want you to understand the significant impact this token misappropriation has had on the project, especially on the OMI price.
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Wondering how much $OMI you need to move up the ranks?
Top 10: 5,137,513,478 $OMI
Top 100: 150,000,010 $OMI
Top 500: 25,000,000 $OMI
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ℹ️ Whale Transaction Alert
Amount: 1,071,670,009 $OMI ($1,101,355 USD)
to (Rank 14):
from
#BitForex
:
More information:
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Once Bitget receives the tokens in their listing wallet, the token is usually listed within days.
Why the delay? Are they holding off for a big announcement?
🚨 Bitget Listing Announcement Imminent?
According to Bitget's listing history, we expect the announcement by the end of this week.
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Adam (
@PuddinCheeks
), a token advisor for $OMI caught misleading concerned investors.
@PuddinCheeks
Instead of calling me childish names, why don't you just explain what happened to all the business development tokens?
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The daily trading volume of $OMI is up despite Bitforex.
A supply shock for OMI is very possible now due to the locked BitForex tokens.
$OMI could now see an all-time high during this bull run.
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Please be informed that Patrick's (
@DrProfit0
) post is not correct.
At least $48 million USD in $TRB was moved from 7 known BitForex deposit wallet addresses into a consolidation wallet already holding $6 million USD in $TRB.
Hi VeVe Fam and OMI holders,
The analysis provided by Zach is flawed, and it seems the press has picked up on incorrect figures.
The wallet that
@zachXBT
identified as a Bitforex hot wallet does not appear to be a Bitforex hot wallet at all—I'm 99.99999% sure of this.
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With the BitForex incident, there is not that much $OMI available on the top exchanges.
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The trading volume of $OMI is recovering after the BitForex incident.
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A large OMI withdrawal transaction from the exchange occurred just before Bitforex went down.
Was it suspicious, or just luck?
ℹ️ Whale Transaction Alert
Amount: 1,071,670,009 $OMI ($1,101,355 USD)
to (Rank 14):
from
#BitForex
:
More information:
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The actual order amount is around 760M, which was only partially filled because could not fulfill it.
The OMI purchased by this account ID was sold in several sell orders over the course of the announcement day.
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Will you use OMI to NFT on Stackr?
Remember, OMI to NFT will not be available in the official VeVe mobile or web app.
Yes, definitely!
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No, not interested.
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Based on the allocation of tokens from the time lock contracts, we believe this to be an advisor's wallet.
The good news is that they seem to have only 650 million tokens remaining from their original allocation.
Furthermore, we also know they are team member or advisor tokens because one of the sellers received tokens unlocks from the OMI time lock contracts.
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There is a supply shock for $OMI due to the tokens locked in the BitForex exchange.
It will have a greater impact than people realize, as their calculations are based on circulating supply and not 'actual' circulating supply.
Yep, let's pump together with $BTC and $ETH for a change. Because why not!?
$OMI
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ℹ️ Whale Transaction Alert
Amount: 1,499,994,000 $OMI ($1,261,030 USD)
to (Rank 17):
from
#OKX
:
More information:
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Business development tokens were used to pay Team members, Advisors and Board Members after their incompetence.
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Deeply sorry for the losses faced by OMI holders due to Bitforex issues.
For support and info, consider joining the community-run Bitforex Support Telegram Group;
You're not alone.
#OMI
#BitforexSupport
#BitForex
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