MoversSomeguy↓416Afi↓374Grethos↓351aadvark↓277Abhi | AP Collective @ Token 2049 🇸🇬↓271TradeSk0rp.eth↑48.8%Brandon scott↑1.0%vitalik.eth↑1.7%Ethos↑1.0%VouchesSyrup69 WHUF → OSFDpuck (bob)30 WHUF → KingPickle 🪑Dpuck (bob)25 WHUF → osamafaheemm🤝Samorityanin🧢20 WHUF → 一川drive 🔴Reviews一川drive 🔴positive · 77 upvotesMark Karpelèspositive · 55 upvotesaiobkhan ✨positive · 46 upvotesCryptoPasokospositive · 22 upvotes
Profile· Questionable@timothyronald22On Ethos
Timothy Ronald

Timothy Ronald

2 reviews, 0% of them positive.0% positive · 2 reviews· Influence factor 1, above 0% of accounts

The record

From 2 activities · May 2026

Timothy Ronald and Akademi Crypto face allegations of investment fraud involving unrealistic profit promises of 300–500% returns through trading signals, with hundreds of members reporting losses estimated in the hundreds of billions of rupiah to Metro Jaya Police.

What people say

Received · 2Given · 0

Timothy Ronald has not reviewed anyone.