MrBeast 內幕交易指控：透過 memecoin 獲得 2300 萬美元

YouTube巨星MrBeast因人為操縱他本人推廣的一些加密貨幣的價格而被指控進行內幕交易。

YouTuber MrBeast has been accused by crypto experts and blockchain researchers Loock.io and SomaXBT of engaging in insider trading practices.

YouTuber MrBeast 被加密貨幣專家和區塊鏈研究人員 Loock.io 和 SomaXBT 指控參與內線交易行為。

The YouTuber, whose real name is James Donaldson, is said to have used his platform to promote certain cryptocurrencies while simultaneously participating in schemes to artificially inflate their prices and then sell them off quickly for a profit.

這位 YouTuber 的真名是詹姆斯唐納森 (James Donaldson)，據說他利用自己的平台推廣某些加密貨幣，同時參與人為抬高其價格，然後迅速出售以獲取利潤的計劃。

According to the Loock.io and SomaXBT investigation, MrBeast is accused of having profited over $23 million from a multitude of scams, shady deals & his network.

根據 Loock.io 和 SomaXBT 的調查，MrBeast 被指控透過大量詐騙、不正當交易及其網路獲利超過 2,300 萬美元。

The investigation into MrBeast’s crypto activities began when blockchain researchers highlighted ambiguous trading activities by the character.

當區塊鏈研究人員強調了 MrBeast 的模糊交易活動時，對 MrBeast 加密貨幣活動的調查就開始了。

In this initial phase, it was publicly shown how Donaldson would have earned $10 million from the sale of some low-capitalization memecoin.

在這個初始階段，公開展示了唐納森如何透過出售一些小資本的 memecoin 賺取 1000 萬美元。

The YouTuber had indeed invited their community to purchase various coins through an IDO offering, which then lost value on the market.

這位 YouTuber 確實邀請他們的社群透過 IDO 產品購買各種代幣，但這些代幣隨後在市場上失去了價值。

After a few days, analysts discovered the existence of a real fraudulent scheme made of social media promotions and “Pump and Dump”.

幾天后，分析師發現有一個由社群媒體促銷和「拉高拋售」構成的真實詐欺計畫。

Overall, it is said that by leveraging his online visibility, MrBeast has made profits of 23 million dollars through insider trading.

整體而言，據說MrBeast利用其網路知名度，透過內線交易獲利2,300萬美元。

An investigation into @MrBeast's crypto activities and how he profited over $23M from a multitude of scams, shady deals & his networkin collaboration with @hxnterson @angelfacepeanut @somaxbt @rfparsonhttps://t.co/xocBH9X8PM

與 @hxnterson @angelfacepeanut @somaxbt @rfparson 合作，對 @MrBeast 的加密貨幣活動以及他如何從眾多詐騙、不正當交易及其網絡中獲利超過 2300 萬美元進行調查 https://t.co/xocBH9X8PM

The process of MrBeast’s insider activities is more or less always the same, and they have been going on since 2021, the year in which the YouTuber entered the crypto world.

MrBeast 的內幕活動過程或多或少都是一樣的，自 2021 年 YouTuber 進入加密世界以來就一直在進行。

First, he created memecoin and purchased large quantities of tokens, then he promoted the same assets through his communication channels to influence the market.

首先，他創建了 memecoin 並購買了大量代幣，然後透過他的溝通管道推廣相同的資產以影響市場。

Once a good profit was reached, he sold almost all of his holdings, causing the price to crash.

一旦獲得豐厚利潤，他就賣掉了幾乎所有持股，導致價格暴跌。

The same followers who support him and contribute to his success have been used as exit liquidity to monetize the true financial truffa.

那些支持他並為他的成功做出貢獻的追隨者已被用作退出流動性，以將真正的金融特魯法貨幣化。

We point out in any case that it is still an informal accusation, while the SEC still has to investigate the alleged insider trading maneuvers of MrBeast.

我們指出，無論如何，這仍然是一項非正式指控，而 SEC 仍需調查 MrBeast 涉嫌的內線交易行為。

The manipulation techniques of the YouTuber: over 50 crypto wallets uncovered

YouTuber的操縱技術：超過50個加密錢包被揭露

Based on the findings from the research by Loock.io and SomaXBT, the insider trading activities of MrBeast would have involved more than 50 crypto wallets different.

根據Loock.io和SomaXBT的研究結果，MrBeast的內線交易活動可能涉及50多個不同的加密錢包。

The investigations highlight a dense network of transactions that include many low-capitalization memecoins.

調查凸顯了一個密集的交易網絡，其中包括許多低資本化的迷因幣。

An intentional well-orchestrated operation comes to light, made of recurring manipulations and not attributable to a one-time participation.

一場蓄意精心策劃的行動曝光，該行動由反覆操縱組成，並非一次性參與。

The most profitable currency from which Donaldson would have benefited would be Superverse (SUPER), with an estimated revenue of 11.45 million dollars.

唐納森將從中受益的最賺錢的貨幣是 Superverse (SUPER)，預計收入為 1,145 萬美元。

Discovered other illicit million-dollar gains on the tokens ERN, PMON, STAK, and AIOZ, for a sum that exceeds a total of 23 million dollars

發現代幣 ERN、PMON、STAK 和 AIOZ 的其他非法收益，總額超過 2,300 萬美元

All the profits of MrBeast have been liquidated through centralized exchanges like Binance U.S, Gemini, Blockfi, Mexc, and even FTX.

MrBeast的所有利潤都透過Binance US、Gemini、Blockfi、Mexc、甚至FTX等中心化交易所清算。

Binance and Gemini emerge as the platforms with which the YouTuber would have interacted the most.

Binance 和 Gemini 成為 YouTuber 互動最多的平台。

MrBeast (@MrBeast), an influencer with 31.2M followers, has engaged in insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.

MrBeast (@MrBeast) 是一位擁有 3,120 萬粉絲的影響者，他從事內幕交易、誤導投資者，並利用自己的影響力炒作代幣，然後又將其拋售。

He has made over $23M in profits from various crypto projects:$11.45M from $SUPER

他從各種加密項目中獲得了超過 2300 萬美元的利潤：來自 $SUPER 的利潤為 1145 萬美元

$4.65M from $ERN… pic.twitter.com/gMtXVemCDE

來自 $ERN 的 465 萬美元… pic.twitter.com/gMtXVemCDE

Cryptographic analysts started from MrBeast’s main wallet, from which he himself admitted to having purchased a CryptoPunks for 50 ETH in 2021.

密碼分析師從 MrBeast 的主錢包開始，他本人承認在 2021 年以 50 ETH 的價格購買了 CryptoPunks。

From here they found hundreds of links with the above-mentioned cryptocurrencies, with clear evidence of insider trading.

從這裡他們發現了數百個與上述加密貨幣的鏈接，有明顯的內幕交易證據。

As reported by Loock.io, at the beginning of 2021 the YouTuber launched a strong promotional campaign for SUPER, of which he himself was the holder of 1 million tokens.

根據 Loock.io 報道，2021 年初，這位 YouTuber 為 SUPER 發起了一場強有力的促銷活動，他本人就是 100 萬枚 SUPER 代幣的持有者。

In the following months, the character obtained various unlocks with a parallel increase in the currency’s quotations of over 50 times.

在接下來的幾個月裡，角色獲得了各種解鎖，貨幣報價平行上漲超過50倍。

Subsequently, the character sold all of his bags in multiple tranches, leading to a violent devaluation to the detriment of small investors.

隨後，該角色分批出售了所有包包，導致幣值劇烈貶值，損害了小投資者的利益。

In general, all the tokens he sponsored are now losing about 99% of their value since the launch day, reflecting the scam nature of this operation.

總的來說，自推出之日起，他贊助的所有代幣現在已經損失了約 99% 的價值，反映出該操作的詐騙性質。

Attention to investment advice from famous personalities

關注知名人士的投資建議

The story of MrBeast highlights the widespread trend among celebrities to participate in the world of investments through insider trading activities.

MrBeast 的故事凸顯了名人透過內線交易活動參與投資世界的普遍趨勢。

Many times artists, content creators, and influencers have leveraged their popularity for these purposes.

很多時候，藝術家、內容創作者和影響者都會利用他們的知名度來達到這些目的。

The same celebrities are always the first to buy before the bull of prices and the first

同樣的明星總是在價格牛市之前第一個購買並且第一個