Seena p (@seenap7) 's Twitter Profile
Seena p

@seenap7

ID: 1456571990752432129

calendar_today05-11-2021 10:40:21

191 Tweet

37 Followers

111 Following

TOOFAAN (@toofaanarmy) 's Twitter Profile Photo

Amol Tokenized Human Aditya Singh Crypto India Nischal (Shardeum) 🔼 Bitinning Pushpendra Singh Digital RK Gupta (EarnWithRK) Sapna Singh ONLY YES OR NO 1. Does Zettai have a 🇸🇬 DTSP license? 2. Does Nischal Shetty say that #WazirX is a custodial exchange? (Video attached) 3. Did Zettai they have permission to operate in Singapore without a License? 4. Does WazirX user agreement mention about ownership transfer?

TOOFAAN (@toofaanarmy) 's Twitter Profile Photo

🚨India’s FIU Probes Binance and #WazirX Over Suspicious Crypto Transactions Ironically, this comes after WazirX issued a PR piece defending why its parent firm, Zettai, does not need FIU-IND registration. Now being investigated for cross border risks‼️ coinpedia.org/news/indias-fi…

🚨India’s FIU Probes Binance and #WazirX Over Suspicious Crypto Transactions

Ironically, this comes after WazirX issued a PR piece defending why its parent firm, Zettai, does not need FIU-IND registration. Now being investigated for cross border risks‼️

coinpedia.org/news/indias-fi…
The Crypto Times (@cryptotimes_io) 's Twitter Profile Photo

🚨 EXCLUSIVE REPORT 🚨 Hack, Hide, Repeat: How #WazirX Fooled Singapore and Robbed India One year after India’s biggest crypto hack, WazirX faces serious allegations — $230M in user funds gone, no license in Singapore, and a quiet shift to Panama. Tomorrow, the Singapore High

Gaurav Budhiraja (@gbcsc1) 's Twitter Profile Photo

Justice for WazirX Users Nischal (Shardeum) 🔼 Nischal shetty is maha chor. He is holding unhacked tokens of users too and not releasing in full count, what kind of stupidity by stupid kid of stupid parents and Nischal shetty family will die soon , bad dua for them from whole crypto community

Chirayu Bagree (@chirayubagree) 's Twitter Profile Photo

WazirX’s “Recovery Scheme” Violates Investor Rights & Demands Judicial Intervention. I write this tweet to raise a grave and urgent concern regarding WazirX’s so-called “Recovery Scheme”, which, in my view and in the view of several other aggrieved investors, constitutes a

WazirX’s “Recovery Scheme” Violates Investor Rights & Demands Judicial Intervention.

I write this tweet to raise a grave and urgent concern regarding WazirX’s so-called “Recovery Scheme”, which, in my view and in the view of several other aggrieved investors, constitutes a
Gaurav Chaudhary (@asligc) 's Twitter Profile Photo

DAY 370 ~ (we won't give up) Biggest failure for Indian 🇮🇳 authorities: 2024 more then 10,000cr scam 1. ED silent on WazirX scam 2024 ED 2. CBI silent on WazirX scam 2024 Central Bureau of Investigation (India) 3. RBI silent on WazirX scam 2024 ReserveBankOfIndia 4. FM Nirmala Sitharaman silent on WazirX

Gaurav Budhiraja (@gbcsc1) 's Twitter Profile Photo

We want 100% unhacked coins back Justice for WazirX Users WazirX: India Ka Bitcoin Exchange . Wazirx teams , this is our hard earned money, think twice. Handle 7% people who has voted NO, give full unhacked tokens back. Nischal , time bhot badi cheez hai , don't do injustice with people by scamming them

Gaurav Chaudhary (@asligc) 's Twitter Profile Photo

Proud to share that, more then 57,000 users has been united together against the #SCAM scheme... They are voting "NO" 💯% No one will support this SCAM #WazirxScam #Wazirxfraud

TOOFAAN (@toofaanarmy) 's Twitter Profile Photo

🚨BREAKING NEWS:🚨 THE FIU-IND (Financial Intelligence Unit) submits that the FIU is carrying out an investigation on #WazirX (Zanmai Labs Pvt Limited) Source: Verified ✅ (prefer to remain anonymous) The 2nd image is a screenshot from official submission from FIU-IND

🚨BREAKING NEWS:🚨
THE FIU-IND (Financial Intelligence Unit) submits that the FIU is carrying out an investigation on #WazirX (Zanmai Labs Pvt Limited) 

Source: Verified ✅ 
(prefer to remain anonymous) 

The 2nd image is a screenshot from official submission from FIU-IND
TOOFAAN (@toofaanarmy) 's Twitter Profile Photo

4/100 🚨🚨‼️Reasons to VOTE NO ‼️‼️ #WazirxScam ~ Reject the Scheme ✅ Nischal Shetty & #WazirX KILLED 🩸 the dreams of millions of innocent crypto users from India 🇮🇳 than any market crash 💥 | STOP 🛑 ✋ THIS MADNESS | Why is our government still Silent 🤫 WHY⁉️WHY ⁉️

4/100 🚨🚨‼️Reasons to VOTE NO ‼️‼️

#WazirxScam  ~ Reject the Scheme ✅

Nischal Shetty & #WazirX KILLED 🩸 the dreams of millions of innocent crypto users from India 🇮🇳 than any market crash 💥 

| STOP 🛑 ✋ THIS MADNESS | 

Why is our government still Silent 🤫 

WHY⁉️WHY ⁉️
Crypto Patel (@cryptopatel) 's Twitter Profile Photo

I’ll say it clearly- I don’t want #WazirX to restart. Why? Because this isn’t a comeback story. It’s a well-crafted scam- where users lost funds, and the platform used that same money for PR, court cases, and survival. Here's the full truth: 1⃣ The so-called ₹2,000 crore

I’ll say it clearly- I don’t want #WazirX to restart.

Why? Because this isn’t a comeback story.
It’s a well-crafted scam-  where users lost funds, and the platform used that same money for PR, court cases, and survival.

Here's the full truth:

1⃣ The so-called ₹2,000 crore
Chirayu Bagree (@chirayubagree) 's Twitter Profile Photo

Why is Zettai not FIU registered? Why was Zensui not disclosed? Why will users accept a scheme which gives them a massive drawdown, money is received in inr which will me taxable at 30% upon selling? Why are you allocating a budget for North Korea my guy? You’ll chase the

TOOFAAN (@toofaanarmy) 's Twitter Profile Photo

One Day Nischal (Shardeum) 🔼 I hope that’ll be soon, you’ll be answerable these questions, prayers & cries for help! No matter where you hide, who’s supporting you, your filthy & corrupt deep pockets and links will all will perish. Keep hiding from the world But for how long? ☝🏼

Shrawan Choudhary (@shrawan35) 's Twitter Profile Photo

🧾 निश्चल कह रहा है — “स्कीम 10 दिन में approve हो जाए तो withdrawal शुरू कर देंगे ❌ सच्चाई ये है: #Binance-Zettai का झगड़ा अब तक खत्म नहीं हुआ। 👉 Transfer रुका है, तो withdrawal कैसे possible? और जब तक transfer नहीं होता — 👉 Zanmai withdrawal शुरू कर ही नहीं सकता #WazirX

🧾 निश्चल कह रहा है —
“स्कीम 10 दिन में approve हो जाए तो withdrawal शुरू कर देंगे

❌ सच्चाई ये है:
#Binance-Zettai का झगड़ा अब तक खत्म नहीं हुआ।
👉 Transfer रुका है, तो withdrawal कैसे possible?

और जब तक transfer नहीं होता —
👉 Zanmai withdrawal शुरू कर ही नहीं सकता

#WazirX
TOOFAAN (@toofaanarmy) 's Twitter Profile Photo

Just a few days back I asked who owned the crypto deposited by users on crypto exchanges operating in India Applauding Giottus Crypto Exchange for this major move, thank you for taking the lead. “Proud”👏👏 Adding a feather to our cap ❤️ Change is coming…TEAM When CoinDCX : India Ka Crypto Coach & CoinSwitch: India's Simplest Crypto App 🚀

MANNAN BEHAL (@mannanbehal) 's Twitter Profile Photo

Enough of the philosophical gyaan. Let’s talk truth — the WazirX exit, insider token dumps, shady wallet transfers, and how you siphoned off millions while selling the “build for India” dream. You safeguarded generational wealth — while users and early believers were left

TOOFAAN (@toofaanarmy) 's Twitter Profile Photo

#WazirX’s admits: “customer assets are segregated, held by the Exchange in a custodial & fiduciary capacity.” That means YOUR crypto was never theirs to restructure. WazirX is just a custodian. Their scheme is a scam to steal user assets. #WazirXScam wazirx.com/blog/wazirx-st…

#WazirX’s admits: “customer assets are segregated, held by the Exchange in a custodial & fiduciary capacity.”

That means YOUR crypto was never theirs to restructure. WazirX is just a custodian. Their scheme is a scam to steal user assets. #WazirXScam

wazirx.com/blog/wazirx-st…