AgentCrypt0 Profile picture
Crypto Trader, corruption investigator.

Apr 12, 2023, 23 tweets

Let's take a look at a timeline examining how deeply @binance helped promote @NeblioTeam & #NEBL then you guys make your own mind up as to how involved they were in enabling criminals to commit fraud against #Binance users.

August 2nd 2022

@NeblioTeam announce acquisition

August 24 2022

@binance announce #NEBL added to #Binance Earn with #Staking rewards at 3% APY

September 1 2022

@binance announced AMA with 'CMO' Younes Hariss @YounesHariss of @NeblioTeam, who stopped being active shortly after this AMA. Youness never presented himself to the Neblio community at all and nobody has heard from him since. $5000 in #NEBL giveaway.

September 5 2022

#Neblio #NEBL Bridge developed to enable the creation of wrapped #WNEBL on the #Binance chain

September 15 2022

#NEBL #BUSD trading pair added to #Binance

September 23 2022

#NEBL added to #Binance cross margin NEBL/BUSD

Also added to Isolated margin NEBL /BUSD

September 23 2022

#Binance announces 27.99% rewards rate on locked products sharing 14,700 #NEBL

September 27 2022

#Binance announce completion of BEP20 #NEBL integration on the #BNB smart chain

October 12 2022

@binance announces a second AMA for October 13 2022 with @NeblioTeam offering $5000 giveaway in #NEBL

October 13 2022

@binance adds a new #NEBL pair

NEBL/USDT

October 17 2022

@binance launch WODL game offer #NEBL prizes in token vouchers and gift

November 8 2022

#Binance offers prizes in #NEBL price in Football World Cup game

November 15 2022

@binance offer additional world cup giveaway prize with $1000 in #NEBL

November 27 2022

$5000 giveaway for 50 people swapping #NEBL on the #Neblio network to #BSC and sending it back to #Binance

December 13 2022

@binance add ability to convert small assets into #NEBL

December 26 2022

#NEBL available to buy with credit and debit card on #Binance

March 27 2023

@binance announce delisting of #NEBL cross and Isolated margin pairs on #Binance

April 11 2023

@binance announce they will delist all #NEBL trading pairs NEBL/USDT NEBL/BUSD NEBL/BTC on April 18 2022

#Binance staff such as @RIBKA_BINANCE were also scamming the #Neblio community during the AMA in which members who 'won' #NEBL were not given their prizes. #Shady #Scammy

@cz_binance claims #Binance has a framework where they don't support projects that 'change hands' (sold) but I've basically provided a timeline of promotion from Binance within days of @NeblioTeam changing hands, before the team even presented themselves!

Not only promotion by #Binance but actively providing this 'team' with literally every trading pair, margin pair, savings products, cross chain support and much more, then subsequently delisting all pairs months later once the #NEBL the price bottomed out.

Let's add this here. @dives_evgenii telegram leak, of deception and fraud against #NEBL holders.

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