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MARK MCKENZIE BRITISH SCAMMER STORE MORE THAN $300,000 , owner of CAESAR & INTER
Mark MCKENZIE British Scammer internosaur,Megapon,Caesar data limited
Mark Mckenzie a British Scammer stole more than $300,000 from his own coin Internosaur and he plan to launch a new token for his new company Caesar data limited .
Scammer profile:
https://uk.linkedin.com/in/mrkmcknz
https://x.com/mrkmcknz
https://find-and-update.company-information.service.gov.uk/officers/w9zcQHtFxBMtKcXCosTsNy2qNxY/appointments
He rugged his own coin : https://www.dextools.io/app/en/solana/pair-explorer/FV4HsE6HHQhDneF29QMaFnp3WXK8DUBPyGFs2f9Rt6wC?t=1740395584566
let’s dive in
On December 4th, Mark Mckenzie launch Internosaur and after a few minutes ,some wallets bought large amount of internosaur.
These are some wallets owned by the Dev/insiders . Purchase was made on Pump.fun
(Wallet #5) This wallet
https://solscan.io/account/9EYs33Qsz2Vxx2WMSXkPxqbhc7YTyQsNpU38GP7zoTdk?page=4
Bought 100M internosaur for $1,168 and sold the 100M for $75,333 after a few minutes.
(Wallet #7) This Wallet
https://solscan.io/account/7NF845NswKxMQxURyjM39oAFTy5VNaM8qHVumAHATAg9
Bought 90M Intern in two purchases for $1300 and sold for $75K
He made two other purchase for 19K and sold for $62K
(Wallet #21)
https://solscan.io/account/Mhiekcf5ifm5Pgpd7mB1Fk1mQdKoPKSRTSm4cgmiFi1
Receiveived 16M from wallet 7 and sold all for $94k
Wallet #2
https://solscan.io/account/2Tp3YWbiiWBHdeGQ861oUmubpsC8hBpzMAGbm59CTTPD
Bought 22M internosaur for $478 and 2M+ for $1500
Sold 6.3M for $10k
This wallet is connected to (wallet#3) . https://solscan.io/account/A2ur68mdukCQNXVzMWeWhY1irEM4zmuxikD3agGTqfSz#transfers
Proof txt :
https://solscan.io/tx/3DFjQdrfNe3qRaJ4mSuUyc8ioG7zZVV1VPG3Tk1b6vkdfFVCkNBRn23yntdP7cEf44eTz2WNbxQnxMFLrVkG66dG
(Wallet #3)This wallet is connected with (wallet#2), and still has 19M intern
https://solscan.io/account/6kJoV68T8RrtKRJjEWfWyf7umVKMTXA8b1SArJLH6dTy
Internosaur went from 11 Million Marketcap to 200K marketcap in less than 2 months . Mark mckenzie promotes the token (internosaur) to attract investors but after stolen more than $300,000 ,he abandoned the project and now investors are left with wothless tokens. If you invested $60,000 in december now you have less than $1300 in your wallet.Many investors who invested more than $20K last december have less than $400 now in their wallets.
When people asked Mark mckenzie if there are any plan for marketing , exchange/CMC listing ? He told us the founder of solana is following him on X.
Two weeks ago, someone asked him any news about the token? He said the only news he has today is that an airplan was shut down in kansas.
How to scam people on X/twitter ?
Register a company , buy a golden check,show your CA to attract investors and make millions profits.
On november 25th, mark mckenzie registered a new company : INTERNOSAUR, he promoted his token, attract more than 2000 investors and rugged more than $300,000.
On january 12th, mark mckenzie registered a new company : CAESAR DATA LIMITED and he plan to launch a new token for this company . More infos will be added on this thread...
Scammer Photo :
Mark Mckenzie a British Scammer stole more than $300,000 from his own coin Internosaur and he plan to launch a new token for his new company Caesar data limited .
Scammer profile:
https://uk.linkedin.com/in/mrkmcknz
https://x.com/mrkmcknz
https://find-and-update.company-information.service.gov.uk/officers/w9zcQHtFxBMtKcXCosTsNy2qNxY/appointments
He rugged his own coin : https://www.dextools.io/app/en/solana/pair-explorer/FV4HsE6HHQhDneF29QMaFnp3WXK8DUBPyGFs2f9Rt6wC?t=1740395584566
let’s dive in
On December 4th, Mark Mckenzie launch Internosaur and after a few minutes ,some wallets bought large amount of internosaur.
These are some wallets owned by the Dev/insiders . Purchase was made on Pump.fun
(Wallet #5) This wallet
https://solscan.io/account/9EYs33Qsz2Vxx2WMSXkPxqbhc7YTyQsNpU38GP7zoTdk?page=4
Bought 100M internosaur for $1,168 and sold the 100M for $75,333 after a few minutes.
(Wallet #7) This Wallet
https://solscan.io/account/7NF845NswKxMQxURyjM39oAFTy5VNaM8qHVumAHATAg9
Bought 90M Intern in two purchases for $1300 and sold for $75K
He made two other purchase for 19K and sold for $62K
(Wallet #21)
https://solscan.io/account/Mhiekcf5ifm5Pgpd7mB1Fk1mQdKoPKSRTSm4cgmiFi1
Receiveived 16M from wallet 7 and sold all for $94k
Wallet #2
https://solscan.io/account/2Tp3YWbiiWBHdeGQ861oUmubpsC8hBpzMAGbm59CTTPD
Bought 22M internosaur for $478 and 2M+ for $1500
Sold 6.3M for $10k
This wallet is connected to (wallet#3) . https://solscan.io/account/A2ur68mdukCQNXVzMWeWhY1irEM4zmuxikD3agGTqfSz#transfers
Proof txt :
https://solscan.io/tx/3DFjQdrfNe3qRaJ4mSuUyc8ioG7zZVV1VPG3Tk1b6vkdfFVCkNBRn23yntdP7cEf44eTz2WNbxQnxMFLrVkG66dG
(Wallet #3)This wallet is connected with (wallet#2), and still has 19M intern
https://solscan.io/account/6kJoV68T8RrtKRJjEWfWyf7umVKMTXA8b1SArJLH6dTy
Internosaur went from 11 Million Marketcap to 200K marketcap in less than 2 months . Mark mckenzie promotes the token (internosaur) to attract investors but after stolen more than $300,000 ,he abandoned the project and now investors are left with wothless tokens. If you invested $60,000 in december now you have less than $1300 in your wallet.Many investors who invested more than $20K last december have less than $400 now in their wallets.
When people asked Mark mckenzie if there are any plan for marketing , exchange/CMC listing ? He told us the founder of solana is following him on X.
Two weeks ago, someone asked him any news about the token? He said the only news he has today is that an airplan was shut down in kansas.
How to scam people on X/twitter ?
Register a company , buy a golden check,show your CA to attract investors and make millions profits.
On november 25th, mark mckenzie registered a new company : INTERNOSAUR, he promoted his token, attract more than 2000 investors and rugged more than $300,000.
On january 12th, mark mckenzie registered a new company : CAESAR DATA LIMITED and he plan to launch a new token for this company . More infos will be added on this thread...
Scammer Photo :
I'm not familiar with platforms for selling companies, but Bitrefill is a cryptocurrency-focused ecommerce platform where products are sold. While I haven't used it or know if it supports selling companies for Bitcoin, you could explore the forum's Service or Auction sections to find potential buyers. Be cautious and use a reputable escrow service to avoid fraud.
I checked Bitrefill seems you can only SIMs and Cards. Exchanges in most cases make the offer of providing you with services to exchange your fiat currency to bitcoin, some also engage in some additional offers in linking you to some specific buyer of what you wanted to offer, but for business like this, you don't really have to worry in looking for buyers to pay in bitcoin through online platforms because it may take you time, why not sell in fiat and convert your money into bitcoin and store them into your wallet.
Thats a good idea but i still wanna sell the company and get bitcoin using escrow. 
Kishutama is a fraudulent investing scam.
The marketing wallet of kishutama has 50 ETH, this serial scammer you see in this pic is the dev of kishutama,he said in their telegram channel that he is a good friend of justin bieber and has connection with many bilionaires and influencers but he have stolen nearly $150,000 from poor investors. https://etherscan.io/address/0x5dc2312f57a4cc2581f3d4a2146a879b346c5ec4…
I signed up from Kishutama telegram when asked about the marketing wallet , they banned my account. All investors are banned if you ask a question.
Social account of the Scammer
Website Scammer : https://kishutama.com/
Twitter : https://twitter.com/kishutama
https://bitcointalk.org/index.php?action=profile;u=3443401
Kishutama is a fraudulent investing scam.
The marketing wallet of kishutama has 50 ETH, this serial scammer you see in this pic is the dev of kishutama, have stolen nearly $150,000 https://etherscan.io/address/0x5dc2312f57a4cc2581f3d4a2146a879b346c5ec4…
I signed up from Kishutama telegram when asked about the marketing wallet , they banned my account. All investors are banned if you ask a question.
59 BTC around $ 3,352,000 stolen from hot wallet by Bitcoin atm Manufacturer
Hello!
i need advice, i have three small stores where i sell Phone, TV,PC and sell cash for bitcoin using a Pos Hardward.
One month ago, Someone wanted to buy my stores and he asked me to sign a LOI, and after he made a deposit to my account . After one week he asked alot of papers , Bank statement and Hot wallet.
Two weeks ago ,he told me that he discovered that my hot wallet lost 59.788 bitcoin within 1721 transactions between 2016 to 2020 and the scammer is the Bitcoin ATM manufacturer that sold me the POS terminals.
I contacted the company that sold me the POS , i shared with them the 1721 transactions with TXT iD
They replied and told me that they dont have access to server from 2016 to 2020.
What i should i do? can i sue these criminals for scamming 59 BTC or open an scam accusation againts them?
i need advice, i have three small stores where i sell Phone, TV,PC and sell cash for bitcoin using a Pos Hardward.
One month ago, Someone wanted to buy my stores and he asked me to sign a LOI, and after he made a deposit to my account . After one week he asked alot of papers , Bank statement and Hot wallet.
Two weeks ago ,he told me that he discovered that my hot wallet lost 59.788 bitcoin within 1721 transactions between 2016 to 2020 and the scammer is the Bitcoin ATM manufacturer that sold me the POS terminals.
I contacted the company that sold me the POS , i shared with them the 1721 transactions with TXT iD
They replied and told me that they dont have access to server from 2016 to 2020.
What i should i do? can i sue these criminals for scamming 59 BTC or open an scam accusation againts them?
I have a lot of activity, no merit 
geography is destiny
American got more merit or people from Croatia take all merits ?geography is destiny
Hello. I am having a hard time understanding why anyone would use Coinbase Pro for trading compared to Binance. What am I missing?
Coinbase Pro's fees are 0.5% for transactions below $10k. Binance charges 0.1%, or 0.075% if you have BNB. So if you made a $5,000 trade you would pay a $25 fee on Coinbase Pro and a $3.75 fee on Binance. What am I missing here? Why would anyone trade on Coinebase over Binance? How can they be competitive charges such high fees? Thanks.
Coinbase Pro's fees are 0.5% for transactions below $10k. Binance charges 0.1%, or 0.075% if you have BNB. So if you made a $5,000 trade you would pay a $25 fee on Coinbase Pro and a $3.75 fee on Binance. What am I missing here? Why would anyone trade on Coinebase over Binance? How can they be competitive charges such high fees? Thanks.
The fees on binance is not true , try to exchange 100$ using debit card to buy bitcoin on binance , you will see they take more than 12% fees .
Coinbase is the best exchange.
Almost everyone said that changelly is a scam exchange.
Bittrex last year could not have a bitlicence in newyork.
Binance needs transparency , noone know where this exchange is realy based .
Almost everyone said that changelly is a scam exchange.
Bittrex last year could not have a bitlicence in newyork.
Binance needs transparency , noone know where this exchange is realy based .
You can find the link of the owner below:
https://bitcointalk.org/index.php?topic=3049906.0
https://bitcointalk.org/index.php?action=profile;u=1769902
https://bitcointalk.org/index.php?topic=3049906.0
https://bitcointalk.org/index.php?action=profile;u=1769902