Dr.Hash“Wesley”|5月 21, 2026 13:10
The FBI personally sent a fake cryptocurrency, hung it on Uniswap, hired market makers to pull up the price, and then arrested all those who agreed to cooperate.
This is probably the most outrageous law enforcement operation in the history of encryption.
The FBI has really deployed an ERC-20 token on Ethereum, called NexFundAI -100 billion pieces in total, a professional official website, and the white paper also says "passive income through AI investment". It looks exactly like any encryption project on the market - and this is exactly what the FBI wants.
The undercover agent disguised himself as the founding team of the project and took the initiative to contact those professional market making companies, saying bluntly, "We need your help to boost our trading volume
As a result, every company agreed.
The following is the content recorded by the FBI:
Gottit - The boss is a 26 year old Russian who publicly boasted in 2019 that he made a business by boosting trading volume. In his team's internal table, the column names are directly written as "fake trading volume" and "real trading volume". When asked how quickly they could boost NexFundAI's daily trading volume to $1 million, their answer was: "It takes about $200 in 6 hours." - $200 can forge a daily transaction of $1 million.
MyTrade - The boss claims to be the "brain manipulator" and explains the psychology of this scam clearly to the camera: "We want to make the K-line a beautiful roller coaster, and people will rush in at that time. We must make them lose money so that we can make money. He said this himself during a video call recorded by the FBI.
CLS Global - a Dubai based company whose robots contribute 98% of NexFundAI's total trading volume. When asked by the FBI if they could synchronize the outbreak of fake trading volume with the timing of fake news releases, they said, 'No problem at all.'.
ZM Quant - The robot executes 10 to 20 transactions per minute through dozens of wallets, just to make the transactions look "natural".
Everyone knew it was fraud, so everyone followed suit and the entire process was recorded.
And the 'customers' who pay the bill are more exaggerated than the merchants:
Saitama - a meme coin that once surged to a market value of $7.5 billion. The founder coordinated buying in a private Telegram group, manipulating prices while posting "pull" emojis, and ultimately throwing all their chips at individual investors. The market value of $7.5 billion is entirely based on fake trading volume - every penny of real gold and silver comes from retail investors who think the market is' naturally emerging '.
One of the founders left Saitama and started Robo Inu, continuing to search for Gottit; Another person posted VZZN, the same script.
Lillian Finance - The founder claims to be a defense contractor who has made statements to Congress, promoting the coin as a way to raise funds for children's hospitals, but the money ended up in his own pocket.
On the day of the FBI's crackdown, $25 million was seized in a single day and 18 people were prosecuted in the United States, United Kingdom, and Portugal. Gottit's CEO was arrested and extradited in Portugal, with a final sentence of 8 months and a fine of $23 million.
But what really confuses people is the following paragraph——
Surprisingly, real users have purchased NexFundAI.
This fake currency created by the FBI has no practical use, no real developers, and is purely designed to catch criminals - but it still attracts real retail investors because those fake trading volumes make the candlestick "very bullish".
When the FBI withdrew liquidity and ended this operation, these people really lost money - on a "government issued" token. The FBI eventually had to set up a compensation channel specifically to refund the money to them.
There is even more absurd:
The Department of Justice just announced this phishing operation, and within 24 hours, someone copied the FBI's smart contract and sent a counterfeit coin. Taking advantage of this wave of popularity, they earned $127000 in a single day - using the same manipulation techniques that the FBI had just used to arrest 18 people.
Then in 2026, the FBI did it again. The new currency is called Lexobit, and 10 people have been arrested, including a trader extradited from Singapore.
The IRS evidence also shows that in a certain market making company's transactions, 1209 out of 1221 transactions were directly returned to the company's own controlled wallet -99% of which were self circulating left to right.
The FBI confirmed through these two actions that the entire crypto community had been suspicious of, but no one could make a final decision:
The trading volume is fake, the K-line is drawn, and the so-called "kinetic energy" is artificially created.
Every time you buy a coin because the candlestick looks bullish, you may be someone else's buying agent.
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