DIRTY BUBBLE MEDIA: GOOD LUCK, GOOD BYE.

@MikeBurgersburg57k followers

Dr. Jekyll’s Mr. Hyde. “OSINT googler”- Anon. “World’s Greatest Troll.” -@smallcapsteve. “Chaos Journalist”- @edzitron.

Open on X
Top outlier
194×
Best organic post
Peak views
2M
Single post
Bookmarks
6.6k
Across 94 organic posts
Last scan
Oct 17
Community cache
Posts 94 posts
#DatePost↓ OutlierViewsLikesRepostsBookmarks
1Jun 10, '23🚨BINANCE CHANGED TERMS OF SERVICE: EXCHANGE CAN NOW CONVERT DELISTED CRYPTO TO A DIFFERENT TYPE OF THEIR CHOOSING, WITHOUT ANY ADVANCE NOTICE. HOPE Y’ALL ARE LOOKING FORWARD TO OW194×2M2.3k572163
2Nov 12, '25Jeffrey please help me here is she a hooker188×1.9M7.6k630848
3Dec 18, '22NEW: IS BINANCE US A FAKE EXCHANGE? Billions in customer funds transferred directly from BinanceUS to offshore Binance exchange. Is this just a ploy to trick regulators? Summary 🧵117×1.2M1.2k350188
4Jan 21, '23🚨Did Binance retail accounts just get cut off from SWIFT? A customer received this notice a short time ago: Starting February 1, No SWIFT transfers less than $100k:71.8×722k62417832
5Dec 17, '22🚨BINANCE_US RECEIVES $10 MILLION $USDT INFUSION FROM BINANCE MAIN WALLETS. THESE ARE NOT SEPARATE ENTITIES. FUNDS ARE COMMINGLED ACROSS ENTIRE BINANCE NETWORK! BINANCE_US IS A FRO66.8×672k1.1k23060
6Jun 6, '23COINBASE SIMULTANEOUSLY RECEIVES SHOW CAUSE ORDER FROM TEN STATES: AL, CA, IL, KY, MD, VT, NJ, SC, WA, AND WI. 28 DAYS TO CEASE AND DESIST ORDER, LADIES AND GENTS. $COIN h/t @nikhi61.9×623k1k29483
7Nov 13, '25his govt will fall this week - as planned :) And fall it did, six hours after this email was sent.54.3×546k4.9k5801.2k
8Jan 21, '23CONFIRMATION THAT BINANCE HAS BEEN CUT OFF FROM SWIFT FOR USD TRANSFERS IN MULTIPLE COUNTRIES:51.4×517k78724156
9Dec 18, '22Cheers, CZ.49.5×498k815406
10Jun 15, '23Now 50% $USDT.47.5×478k3194619
11Jul 18, '23Transferred entire balance to Kraken:47.2×475k4855525
12Jun 14, '23Yeah this is weird: 1. Accumulated 1.5 million Ether in 2016-2017 2. 12/1/2018, transfers all 1.5 million 3. Ether then broken into 37.5k Ether chunks and sent to cluster of wallet45.1×454k4096371
13Jun 21, '23Lololololol- Bitcoin hit $138,070 on Binance US a little bit ago. Everything ok over there, CZ?43.2×435k5947930
14Jun 22, '23🚨🚨SCOOP: PRIME TRUST RECEIVED CEASE AND DESIST ORDER FROM NEVADA STATE REGULATORS. PRIME IS HALTING ALL WITHDRAWALS OF FIAT AND CRYPTO EFFECTIVE IMMEDIATELY.41×412k33310619
15Jan 12, '23Let me just put it this way, ladies and gents: Shit is about to get real.40.4×407k7257137
16Feb 15, '23🚨BINANCE US HAS “PAUSED” $USDC WITHDRAWALS ON ETH CHAIN DUE TO A “TEMPORARY SHORTAGE.” LAST WITHDRAWAL WAS PROCESSED ~9 HRS AGO. DOES IT REALLY TAKE THAT LONG TO MOVE FUNDS CROSS-39.2×395k66615725
17Jan 10, '23NEW: SIGNS OF TROUBLE AT SIGNATURE BANK. Banking crypto comes with risks. New revelations suggest legal and regulatory problems loom for $SBNY. Summary 🧵👇37.9×382k44913583
18Jun 22, '23🚨NEVADA REGULATORS ASSERT PRIME TRUST IS INSOLVENT AND WAS UNABLE TO MEET CUSTOMER WITHDRAWAL REQUESTS YESTERDAY, LEADING TO CEASE AND DESIST. ACCUSING COMPANY OF WILLFULLY BREACH35.7×359k40111824
19Mar 10, '23🚨UPDATE: TETHER RESERVES IN CURVE 3POOL DOWN 30% IN TWO HOURS. Decentralized bank run. Nobody wants USDC, and DAI is backed by USDC…33.8×340k3839018
20Dec 29, '22BINANCE CEO ADMITS ON AMA THAT BINANCE US TRANSFERS TO BINANCE REPRESENT “INTERNATIONAL MARKET MAKER” ACTIVITY. WHY THIS IS A PROBLEM: 🧵33.3×335k56714586
21Jan 6, '23NEW: THE BINANCE SCAM CHAIN. Manipulated price action. Centralized control. And it might not even operate like a real blockchain. Is BNB just the OneCoin scam with extra steps? Sum32×322k870188150
22Aug 19, '23Funny, CZ confirmed here that “yeah, we are selling assets to prevent BNB from going below $212,” which was the point of the original claim. Binance $FTT moment coming right up. Wh30.1×303k4707539
23Dec 31, '22🚨A new address just transferred $250 million $BUSD from Binance to Binance US… approximately doubling the AUM in Binance US addresses. Still think these are “market making”transac28.1×282k4465917
24Jun 24, '23Why The Wagner Rebellion Signals The End Of The Dollar 🧵(1/128)28×282k5884426
25Jan 22, '23So that’s Bitstamp, Bithumb, Binance, eToro, Huobi, Kraken (Payward), Nexo, OKX all cut off from Signature Bank. If SBNY is doing this, expect any remaining banks to do the same. G27.1×273k43212860
26Mar 5, '23🚨 BINANCE US IS A FAKE EXCHANGE, SAYS WALL STREET JOURNAL: "The strategy centered on building a bare-bones American platform, Binance US, that would license Binance’s technology a23.5×237k4089341
27Mar 31, '23~90% of the Bitcoin spot market is Binance. “Retail crypto could enter a dark age that takes forever to exit” should Binance fail, Edward Moya, a senior analyst at foreign-exchange19.8×200k52214034
28Mar 1, '23Are you listening yet? Before Celsius collapsed, we warned you. Before Hodlnaut imploded, we warned you. When FTX was about to blow, we warned you. We warned you about the banks, t18.7×188k4386037
29Jan 18, '23NEW: “A WALLED GARDEN FULL OF SNAKES: THE SIGNET CLIENT LIST REVEALED.” We have obtained a 2021 copy of Signature Bank's Signet clients. We have some questions… 🧵18.5×187k33411747
30Mar 28, '23binance is a walking corpse17.5×177k292242
31Mar 10, '23🚨CIRCLE HELD UNDISCLOSED SUM AT SILICON VALLEY BANK. AS OF LAST ATTESTATION, $11.4 BILLION RESERVES WERE IN CASH.17.5×176k33913321
32Mar 22, '23🚨 KRAKEN WILL “NO LONGER SUPPORT ACH DEPOSIT AND WITHDRAWALS” STARTING MARCH 27TH. CHOKE CHOKE CHOKE17.4×175k4589728
33Jun 5, '23Six months ago, we published a shocking discovery: Binance US customer assets were commingled with the main Binance entity. We also demonstrated evidence for fake trading on Binanc16.9×170k3238030
34May 7, '23Just wanna make sure my understanding is right… Does it make any sense to claim that the Bitcoin network is “congested” and therefore withdrawals can’t be completed?16.3×164k322398
35Jun 15, '23🚨 MULTIPLE STATE SECURITIES REGULATORS FILE COMPLAINT ALLEGING CRYPTO LENDER ABRA IS INSOLVENT AND ACCUSING THE FIRM AND ITS CEO OF SECURITIES FRAUD. - ~$90 MIL IN BAD LOANS TO GE15.7×158k3539222
36Mar 28, '23meanwhile tether preparing their "we have no exposure to binance" press release15.3×154k513627
37Mar 3, '23This letter, sent yesterday by Senators Warren, Van Hollen, and Marshall to Binance and Binance US, is absolutely devastating. They are flat-out accusing Binance of fraud and money15.3×154k51214361
38Nov 13, '22🚨🚨 CRYPT0.C0M HAS PULLED $80 MILLION USDC OUT OF BINANCE ADDRESSES *TODAY* TO PAY OUT WITHDRAWALS. $12 MIL BACK TO CIRCLE. WHY DOES A CRYPTO EXCHANGE HAVE SO MUCH IN STABLECOINS 13.9×03.4k625139
39Nov 4, '22NEW: “IS ALAMEDA RESEARCH INSOLVENT?” According to a recent leak, the firm’s finances rely on the same scheme that destroyed Celsius Network. Will it work out differently for SBF? 13.6×02.1k687534
40Dec 21, '241/ time to talk about the $140 billion shadow bank that somehow is simultaneously the most profitable and the most suspicious company in the world.13.5×136k40079257
41Mar 23, '23NEW: BROTHER, CAN YOU SPARE A COIN? We believe Coinbase is a cash-burning regulatory nightmare with limited upside. Here's why.13.2×133k3266732
42Jul 17, '23An observation: Celsius, FTX, and other collapsed crypto companies all had increasing rates of “technical issues” affecting withdrawals in the days/weeks before implosion. Good luc13×131k371583
43Nov 11, '22🚨 OKEX, BITFINEX, HUOBI, CRYPTOCOM, KUCOIN ARE ALL PLAYING THE SAME STUPID SHELL GAME WITH THEIR TOKENS AS FTX DID WITH $FTT. WHAT DO YOU THINK WILL HAPPEN NEXT? $OKB $HT $CRO $KC12.3×02.4k753217
44Jan 31, '23This is how a lobster at the top of the dominance hierarchy dresses.11.8×119k5023212
45Nov 23, '23Transparency: Binance just handed over ALL the records for ALL of their customers to the DOJ SEC CFTC IRS DHS etc. Now they can trace funds back from deposit all the way to the sou11.5×116k3168138
46Mar 16, '23The biggest reason I cared about Signature Bank was the Signet blockchain. Now that blockchain, with records of every transfer made since its inception, is in the hands of the Feds11.5×116k2914913
47Mar 11, '23🚨LOL, LMAO. COINBASE IS LITERALLY USING THE FTX PLAYBOOK.10.9×110k56010719
48Feb 14, '23Printers are running at full capacity at Circle… $430 mil in 2 min…9.7×97k394369
49Jun 9, '23🔥GAME OVER FOR FAKE EXCHANGE BINANCE US, LOSING ALL BANKING ACCESS JUNE 13.9.7×97k2905412
51Mar 21, '23jesus bill you're a billionaire, don't you have anything better to do leave us plebs to die from hyperinflation in peace8.0×81k382362
52Apr 20, '2384% of Coinbase revenue in 2022 was attributed to the United States. Good luck!8.0×80k3865210
53Nov 9, '23You have senators telling you Tether is gonna get rekt. You have representatives telling you Tether is gonna get rekt. They are literally saying Tether is the agent of a hostile po7.5×76k3047726
55Apr 1, '23Larry Cermak is an excellent choice to run an independent and trustworthy crypto media outlet. You should trust everything he and his company publishes.7.1×71k3565510
56Apr 2, '23Backroom deals ✅ Forbes cover ✅ “Zero to hero” ✅ “Genius trader” ✅ Ponzi partner ✅ By now, you all should know how this story will end.6.8×68k3264412
57Nov 25, '22🚨Someone is working very hard to protect the Tether peg on Curve. One address has bought some $1.3 billion USDT on Curve with USDC over the last month, sending it all to Bitfinex.6.6×01.5k297182
58Nov 28, '22NEW: "A FORGOTTEN BANKING SCANDAL SUGGESTS FTX IS THE TIP OF THE CRYPTO ICEBERG" Fraud, money laundering, and corruption on a global scale, yet regulators seem asleep at the wheel.5.5×01.1k266215
59Feb 19, '23Lol. Lmao.5.3×54k297131
60May 14, '23Less than 24 hours…5.1×52k487636
61Apr 8, '23How can anyone support this gaslighting tool?4.8×48k264233
62Aug 31, '22I spent the last year investigating fraud in crypto. And the last two months fighting hacks and fraudulent DMCA complaints, all trying to silence my work exposing scams… Here’s wha4.5×0964182178
64Dec 9, '22SCOOP: BLOCKCHAIN EVIDENCE SUGGESTS GENESIS BLOCK WAS A FRONT FOR ALAMEDA RESEARCH. Customer transfers to Genesis Block were sent directly to Alameda's addresses. What kind of hedg4.2×0835243109
65Nov 3, '23In case anyone is ever tempted to take Ackman seriously again…3.9×40k305477
66Mar 10, '23CIRCLE HAS BURNED OVER $600 MILLION $USDC NET IN THE LAST 2 HOURS. Which banks are they pulling the dollars from?3.8×39k276505
67Nov 13, '22DIRTY BUBBLE MEDIA WARNINGS: - TERRA/LUNA: ☠️ - CELSIUS NETWORK: ☠️ - BLOCKFI: ☠️ - HODLNAUT: ☠️ - NURI: ☠️ - ALAMEDA: ☠️ - FTX: ☠️ - NEXO: ? - CRYPT0.C0M: ? - HUOBI: ? - OKX: ? - 3.8×089218460
68Dec 3, '22LMAO. FTX GOT EXPLOITED FOR UP TO $1 BILLION BY A TRADER WHO MANIPULATED “MOBILECOIN” PRICE. This is just so stupid.3.3×083810381
69Dec 19, '22Never understood why “FUD” is a pejorative term. If anything, the last few months should teach you that you SHOULD have some fear, doubt, and uncertainty. Particularly if you are e2.9×29k280333
70Nov 17, '22If you think Sam was bad… Tether claims he gave them over $30 billion. Think about that one for a minute.2.9×076310730
71Nov 30, '22NEW: INSIDERS MADE MILLIONS FROM JUSTIN BIEBER'S NFT PROJECT. HIS FANS ARE DOWN 90%. Bieber, John Shahidi, and the Nelk Boys collaborated on at least two NFT promotion schemes with2.6×054416037
72Nov 4, '25hm I wonder what kind of economic conditions typically accompany this2.5×25k5603217
73Nov 23, '22NEW ARTICLE: DIGITAL CURRENCY GRIFT Barry Silbert's DCG was once an industry darling. New relevations show gross mismanagement of funds, including borrowing customer money to buy b2.4×046413767
74Mar 3, '25"I voted for someone because I thought he was lying to me"2.3×23k8796122
75Nov 9, '22Celsius: ☠️ Voyager: ☠️ 3AC: ☠️ Hodlnaut: ☠️ Alameda: ☠️ FTX: ☠️ Nexo: 🫡2.2×04749538
76Nov 19, '22Panic! At The Crypto2.1×0504487
77Nov 11, '22🚨🚨🚨BLOCKFI BITES THE DUST. GET YOUR $$$ OFF ALL CENTRALIZED PLATFORMS NOW.2.1×049811711
78Nov 16, '22LET’S CHECK IN ON THE CRYPTO LENDING INDUSTRY: - CELSIUS: ☠️ - VOYAGER: ☠️ - BLOCKFI: ☠️ - GENESIS: ☠️ - NEXO: 🫡2.0×05447015
79Dec 7, '22NEW: ONE OF THESE STABLECOINS IS NOT LIKE THE OTHERS. A deep dive into the reserves backing the three largest stablecoins in the crypto-conomy. Summary 👇 (1/)1.9×03348191
80Nov 13, '22Recap: - cryptodotcom sent 320k ETH to Gate - Gate sends 285k back Now: CEO RESPONDS SAYING THEY ACCIDENTALLY SENT IT THERE AND ASKED FOR IT BACK???? GTFO OF CRYPTO DOT COM1.8×03728615
81Dec 1, '22BLACKSTONE: WE ARE FACING MARKET TURBULENCE AND ARE TEMPORARILY PAUSING WITHDRAWALS. FUNDS ARE SAFU.1.7×0451739
82Nov 24, '22DO YOU GET IT YET? 1. FTX invested $11 mil in a tiny U.S. bank 2. It’s owned by the same guy that owns Deltec Bank, ie the bank for #Tether 3. This tiny bank’s deposits jumped from1.6×03759130
83Nov 13, '22🚨🚨 Roughly $1 billion in USDC flow from CRYPT0.C0M to FTX. From there, the funds go all over the place. NOT GOOD FOLKS!1.6×03508020
85Dec 5, '22NEW: FTX'S EUROPEAN SUBSIDIARY WAS BUILT ON TOP OF A BINARY OPTIONS SCAM. FTX used firm tied to fraud and questionable investment products to conduct business. A deep dive into the1.6×03208460
86Nov 2, '22Alameda Research is insolvent. Don’t say I didn’t warn you! #FTT #SRM #SOL1.6×03605421
87Nov 9, '22Nexo's "Real Time Attestation" from Armanino isn't worth the PDF it is printed on. Let me show you why: 🧵👇1.5×03085944
88Dec 15, '22View post on X1.4×0365608
89Feb 27, '22Dude, if i spent the last few months of my life on exposing NFT scams, just to get nuked... I'm going to be upset.1.4×0494189
90Feb 15, '22NEW: "Celsius Network's unsustainable DeFi strategy could be costing them millions." With $1.7 billion in #DeFi deposits, #Celsius needs to make a *16% return* on its stablecoin lo1.4×03634030
91Nov 12, '22Do you want to see how stupid this is? $OKB has 49,975 holders on Etherscan. Nearly all of them are totally inactive wallets that received airdrops of $OKB in Feb 2020. The # of to1.3×03227511
92Nov 6, '22A story in two parts:1.3×03514617
93Sep 2, '22GAZPROM: DURING ROUTINE MAINTENANCE NORD STREAM ACCIDENTALLY FELL OUT OF A 10TH STORY WINDOW.1.3×0393461
94Nov 24, '22NEW ARTICLE: JAIL CAN'T STOP THIS INNOVATOR FROM DREAMING BIG. Mainstream media coverage of the FTX scandal has left many scratching their heads. What's the game here, fellas? And 1.2×02945624
95Dec 14, '220xad6eaa735d9df3d7696fd03984379dae02ed8862 has sent $2 billion USDC to Binance in 24 hours, pulled directly from Circle. Who is this?1.2×03093619
96Nov 6, '22🚨 Yesterday, one of the largest #FTT holders drained their address of their entire balance ($585 million) and sent it to Binance. Around that time, volume spiked. FTT is down some1.2×02814220
98Dec 8, '22This doesn’t make sense. If your only liabilities are what is owed to customers, it should be incredibly easy to add that up…1.1×0315323
100Nov 13, '22It is amazing to see everyone finally starting to be skeptical, ask questions, and do their own research. This is literally all I ever wanted!1.0×0334152

Scan another creator

@

Run this on any account.

XOutlier builds this table for every public profile you open on x.com, with live data and every post, not just the top 50.