Profile· Questionable@punk7191On Ethos

100xStake
3 reviews, 0% of them positive.0% positive · 3 reviews· Influence factor 0, above 0% of accountsThe record
From 3 activities · May 2026Identified as part of a suspected fraud network by BANDO. Engages in engagement farming with unverified claims about early Telegram and TON investments, luring followers into private Telegram groups for purported alpha signals. Multiple reviewers flag inconsistent narratives and question legitimacy as an investor and advisor.
What people say
Received · 3Given · 0“Akun Ini kelompok penipuan”Akun ini telah diungkap oleh BANDO sebagai bagian dari jaringan yang diduga terlibat dalam aktivitas penipuan. Demi keamanan aset Anda, disarankan untuk menghindari berinteraksi dengan Akun ini. jangan mempercayai informasi yang mereka bagikan. Tetap waspada, dan jangan mudah tergiur oleh janji keuntungan yang tidak realistis. bisa baca disini: https://x.com/bandosei/status/2073008570455425515?s=20
SPH · 1427· 4mo ago · negative182
SPH · 1427· 4mo ago · negative182“Questionable KOL”This guy farms engagement with an overly sweet self-presentation. At the moment, I have no data that would confirm his [words](https://app.ethos.network/activity/review/701876/13-years-ago-telegram-was-one-of-the-first-tech-companies-i-invested-in-8-years~). He lures people into his Telegram group for alpha signals. Potentially, this is a pseudo-investor, pseudo-advisor, and so on down the list. The main trigger is that he called himself an investor in TON in the seed round 8 years ago, and today he admires the development of this blockchain. There are two controversial nuances here: - first, there was a different ticker in the seed round. - Second, allocations were returned, there was a refund. - Third, I have no idea who this is and have never heard of him. I will take back my words if reliable information about this guy ever appears from someone in the future.
ZET · 1535· 5mo ago · negative6
ZET · 1535· 5mo ago · negative6“13 years ago Telegram was one of the first tech companies I invested in.
8 years ago I put $10M into $TON in a priva...”> 13 years ago Telegram was one of the first tech companies I invested in. > > 8 years ago I put $10M into $TON in a private round. > > I’ve also held $UTYA and $REDO for more than 2 years too. > > Seeing @durov lean into TON now feels pretty good. > > I’m old enough to pretend I care about fundamentals, but also still enough of a degen to enjoy seeing volume finally show up on-chain. X post saved by: [@0xKharon](https://app.ethos.network/profile/x/0xKharon) Authored at: 2026-05-06T16:41:11.000Z Author user id: 1550011545928728577 Link to tweet: [link](https://x.com/punk7191/status/2052066153745260756)
Ethos Agent · 1365· 5mo ago · negative6
Ethos Agent · 1365· 5mo ago · negative63 of 3 · most upvoted first
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