Investigations: https://grifters.online
Please Sign Petition: https://www.change.org/p/investigate-elliotrades-for-potential-fraud-in-multiple-crypto-projects
This investigative report examines the business conduct of Elliot Wainman, known as Elliotrades, and his involvement in several cryptocurrency and NFT projects. The document highlights a concerning pattern where significant capital is raised for ventures like Superfarm, Tronchat, and Impostors without the delivery of promised products. Ethical and legal red flags are identified, including a lack of transparency, missing whitepapers, and potential SEC violations regarding unregistered securities. The analysis suggests a possible circular funding or Ponzi-like structure where funds are moved between entities to sustain hype across shifting market trends. Furthermore, the report notes that many projects have been deleted or rebranded, leaving investors with substantial losses while the creator moves to new ventures. Ultimately, the sources serve as a warning about the opacity and unfulfilled commitments associated with this network of digital asset projects.
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