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FatMan
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FatMan
@FatManTerra
FatMan from Terra Research Forum Cryptocurrency & finance researcher Whistleblower of the Terra fraud. Assisted government agencies in taking down Do Kwon.
Joined May 2022
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  • Pinned
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    FatMan
    @FatManTerra
    Sep 15, 2022
    🧵 I've been using this account to document the Terra fraud, but there's a lot of info and it can be hard to parse. Here's a simple summary thread (linking to past tweets) outlining the key milestones in Do Kwon's destructive path of fraud - proving malice, greed, and crime.
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    FatMan
    @FatManTerra
    Dec 2, 2022
    Terrifying video BitBoy gives the floor to this woman, assuming she has no evidence of him being a scammer She brings up the ZachXBT threads. He realizes that she has legitimate evidence, so he suddenly cuts her off and starts yelling that she's a child molestor. Just WTF.
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    FatMan
    @FatManTerra
    May 23, 2022
    In the past 48 hours I have been contacted by several whistleblowers. These people would like to and will stay anonymous. I have learned some deeply troubling things and there is a lot more to come - this is just the very beginning. Here is some of what I can tell you.
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    FatMan
    @FatManTerra
    Jul 14, 2024
    Trump really did the thing from Limitless 💀
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    1.6M
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    FatMan
    @FatManTerra
    Nov 18, 2022
    Caroline Ellison: Stanford degree in Mathematics Sam Trabucco: MIT degree in Mathematics SBF: MIT degree in Physics & Mathematics These degrees are not easy to get. Make no mistake - these criminals didn't "accidentally" forget about $8b. This was methodical, systematic fraud.
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    FatMan
    @FatManTerra
    Sep 20, 2022
    Only in crypto. "Yeah, this security was created by a dude who's literally wanted by the police, but if you click this little button you can trade it no problemo"
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    FatMan
    @FatManTerra
    Mar 24, 2023
    I've been waiting for this moment for a long time @stablekwon
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    1.3M
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    FatMan
    @FatManTerra
    May 23, 2022
    Replying to @FatManTerra
    There is far more that I cannot say, but know that I know, and know that justice is coming, because this time I think you went too far - this time you killed people - someone has to fight for them. If I go, someone will take my place. This is nothing - just the start. Go time.
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    FatMan
    @FatManTerra
    Jun 11, 2022
    🧵 Some of you thought $80m per month was bad. That's nothing. Here's how Do Kwon cashed out $2.7 billion (33 x $80m!) over the span of mere months thanks to Degenbox: the perfect mechanism to drain liquidity out of the LUNA & UST system and into hard money like USDT. (1/13)
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    FatMan
    @FatManTerra
    Nov 18, 2022
    Replying to @Forbes
    "a new darling of the alt-right" Wait, what? When did this happen lmao
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    FatMan
    @FatManTerra
    Dec 6, 2022
    🧵 New blockchain data reveals the root cause of the May UST depeg. In the 3 weeks leading up to the depeg, one entity dumped over $450m of UST on the open market. 4 days after their last sale, UST started collapsing. That entity? None other than Terraform Labs. Details inside.
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    FatMan
    @FatManTerra
    Jun 23, 2022
    🧵 Su Zhu is now back in Singapore working with a law firm specializing in white collar crime. He really doesn't want to go to prison, and creditors are after him. But how did he get to this point? Where did 3AC go wrong, and what should you do next?
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    FatMan
    @FatManTerra
    May 19, 2022
    Yikes. @stablegains took USDC and USD via wire from customers promising them 15%, put it all into Anchor without telling them, and skimmed 4% off the top. They have now changed the denominations in their app from USD to UST and are nuking the landing page & old terms. (1/2)
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    FatMan
    @FatManTerra
    Oct 15, 2025
    Brutal day for CZ. I haven't seen public opinion turn against someone this fast since Do Kwon.
    390K
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