🚨 POND0X, PROMISES, MONEY FLOWS & THE ACCOUNTING YOU STILL OWE USERS AFTER STOLEN +$43M DOLLARS📢
@Pauly0x |
@Wonka0x |Jeremy Jacques Cahen | Ryan Hickman |
@RyanHickmam |
@hWonderofWorld | James Edgar |
@JIMMYEDGAR
This is no longer about “a token went down.”
This is about years of public representations, user money, fees, wallet movements and an expanding list of promises that were delayed, changed, abandoned or never delivered as originally promoted.
Here is the record:
•
$PNDX launch: July 2023, contemporary reporting documented >$2.2M in user losses arising from the launch mechanics. You publicly defended the contract as intentionally designed that way.
•
$PNDC /
$PORK /
$wPOND: users were repeatedly sold a future built around utility, rewards, mining and ecosystem expansion while holders ultimately suffered catastrophic drawdowns.
• PondWater: promoted/beta-tested back in 2024 around locking tokens and earning rewards. Years later, the implementation and mechanics changed and never worked again
• SPAWN: users were told spawning would convert mined activity into
$PEPE /
$PORK /
$MOG / other tokens and trigger around mining-claim milestones. More than three years into POND, the mechanism being presented today is materially different from the original narrative and none work either.
• MAGMA: publicly announced in 2024 as the POND ecosystem's Layer-2 blockchain. Where is the independently inspectable blockchain, explorer, transaction history and infrastructure demonstrating delivery of what was marketed?
• PLUG: promoted as a multi-chain liquidity/vault mechanism. The official endpoint subsequently disappeared / returned 404, hasn't worked since then.
• AUCTION: promoted as a system where users could bid
$PNDC, direct mining and receive
$SOL mining fees. Documentation later described the implementation as a draft/unlisted feature, zero delivered.
• PoW / mining / rigs / Block Engine / Lite Nodes: years of mining narratives and fees. Publish exactly what computation was performed, where its economic value went and how users benefited.
• “Tier-1” / Binance narrative: you publicly asked, “You think I'm not gonna get Pond Coin listed on
@binance?”
$PNDC is still not listed on Binance CEX today nor
$PORK.
• POOLVOID.ETH: users were explicitly encouraged to send
$ETH,
$WBTC,
$PNDC,
$PORK ,
$PEPE,
$VOID and other valuable assets, while receiving points, badges, achievements and multipliers, users got nothing in return and their money gone.
But Poolvoid was not a cryptographic burn address. It was a spendable wallet with thousands of transactions, and Poolvoid itself acknowledges that a majority of the assets were later moved to a Gnosis multisig and later off ramped to coinbase deposit wallet.
So publish the complete accounting.
• REWARDS: in April 2024 the ecosystem publicly claimed $28.56M in rewards.
Today Pond displays approximately $43.09M “Total Rewards Distributed.” most off it from diluting protocol tokens making them dump over -98%
Fine.
SHOW THE RECEIPTS.
For every dollar of that $43M
wallet → token → amount → date → TX hash → USD valuation methodology, on-chain reconciliation.
• TREASURY / ECOSYSTEM FLOWS: I have preserved transaction hashes showing substantial protocol/ecosystem-linked assets being converted and routed through wallets, routers, bridges, DeFi protocols and exchange-linked destinations.
I am not asking anyone to take my word for it.
I want authorities to follow the hashes.
And Determine:
→ Who controlled each treasury/Gnosis/Poolvoid wallet?
→ Who controlled the destination exchange accounts?
→ How much
$ETH /
$USDC /
$SOL ultimately reached those destinations?
→ What portion represented legitimate operating expenses?
→ Where are the contracts, invoices and counterparties supporting those expenses?
→ How do those outflows reconcile with the claimed ~$43M distributed to users?
→ Who ultimately benefited from the funds?
That is what investigators should subpoena exchanges and counterparties to establish.
And there is an even bigger question.
How much money did this community put into swaps, tokens, mining, rigs, liquidity, subscriptions, Poolvoid.eth, yougetnothing.eth, trix. Market and the rest of the ecosystem while being continuously presented with the NEXT feature, NEXT reward system, NEXT infrastructure layer and NEXT narrative?
After more than three and a half years, the pattern deserves scrutiny
PROMISE → MONETIZE → DELAY/CHANGE → PIVOT → NEW PROMISE → REPEAT
while the monetization kept functioning.
Jeremy, if this reconstruction is wrong, don't answer with memes or insults.
Publish the accounting.
Publish:
• treasury addresses
• controlling signers
• complete rewards ledger
• exchange-account ownership
• expense invoices
• developer/vendor payments
• liquidity movements
• Poolvoid.eth disposition records
• Yougetnothing.eth disposition records
• deployment addresses
• source/deployment evidence for the infrastructure that was sold to users and never delivered nor functioning
Put the records against the allegations and let the blockchain speak.
I am preserving the posts, wallet addresses, transaction hashes, screenshots, archived representations and money flows for journalists, attorneys and appropriate authorities.
This isn't about FUD.
It's about accounting for the money.
WHERE DID IT GO?
WE, THE USERS, SAW OUR MONEY STOLEN BY YOU, JEREMY, AND YOUR GANG.