Another Safemoon Rat, Ben Phillips, pump-and-dumping $12,000,000 gets caught out by the blockchain.

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Another Safemoon Rat, Ben Phillips, pump-and-dumping $12,000,000 gets caught out by the blockchain.

Must be unravelling now because more and more information is coming to light every week, as evidenced by my growing backlog of Safemoon posts.

 

Ben Phillips is a UK-based influencer who was intimately involved with the Safemoon team – he is dating Jack Haines sister, yes, this Jack Haines who is romping around London eating £1,450 gold-plated steak from obscene Safemoon profits.

 



Coffeezilla is an expert in busting these Crypto scams, and in the latest video, it appears he used archive.org to find all of Ben's deleted tweets, including his BSC wallet address. This wallet was given a total of over 5.2 TRILLION Safemoon from March 25th onwards, in return for the promotion Ben carried out on Twitter.

So what's the story? Someone got paid in a shitcoin for doing marketing work? No big deal, right?

The big deal is that this jabroni was pumping Safemoon on his Twitter to over 700,000 followers, while at the same time DUMPING huge amounts of tokens on the market.



For example, this is Ben tweeting on the 20th April 2021 "Diamond hands always win!"

That very same day, he dumped $1,536,000 worth of Safemoon.
Tx1
Tx2
Tx3

In another instance, Ben tweeted "This whale got Rekt!" on May 3rd 2021.

Ben was that whale: he sold a total of $59,000 on May 3rd 2021.
Tx1
Tx2
Tx3


Every single transaction is detailed here with the corresponding pumps on Ben's Twitter.

In total, Ben profited $12,000,000 exclusively from selling Safemoon he was given to promote it. Every time he promoted it, he sold a huge bag of it.


 

Pump-and-dump is an illegal scheme to boost a stock's or security's price based on false, misleading, or greatly exaggerated statements.

 

There may be some light at the end of this tunnel – Page 2 of the Class Action Lawsuit submitted in the District of California lists Ben Phillips as a defendant, along with the CEO, the former COO, CTO and a host of other influencers, as well as world-reknowned piece of shit Jake Paul, oh by the way Jakey, we also have your wallet and can see you doing the same thing.

 

 

And just because Crypto is 'unregulated' it doesn't mean you are free to break the law.

 

Here's Bitconnect executives indicted for fraud including pump-and-dump tactics as well as misleading investors. That must sound familiar to every rat on the Safemoon Executive team.

submitted by /u/TNGSystems
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