Exposing the fraud committed by Safe InVantage CEO, Anthony Mastronardi, upon investors and seeking to prevent further investors being scammed.
Cortland, NY
Joined October 2022
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Here is a link to the IC3 (FBI) and SEC report that was filed yesterday by one of the original investors into @safeinvantage @safemaxroi @MastroAnthony1 #maxroi
drive.google.com/file/d/1mex…
Safe InVantage Action Group retweeted
So here we are in 2023, 11+ months since ppl gave $1000s to @MastroAnthony1 to help fund his project. STILL NO REFUNDS for those promised them continually from May 22 onwards. TG groups all deleted. Project is a 100% joke. #cryptofraud #maxroi #safeinvantage #safeholdings #mxr
Safe InVantage Action Group retweeted
1 month 15 days since @safeinvantage #SafeInVanatage launched their rug… Private sale investors who funded the whole project have not received their tokens or a refund.
Liquidity has been pulled from the project twice now… no answers!!!
2 scammers in charge below…
This is how @safemaxroi #safeinvantage CEO, Anthony Mastronardi, talks to his investors 👇🏼 A scammer who defrauds people to merely “protect you from yourself”.
And how can investors “get out” if they STILL haven’t even received their tokens 3 weeks after launch? #maxroi #moonroi
More deranged ramblings from @safeinvantage CEO Anthony Mastronardi admitting that original investors STILL have not received anything 3 weeks after launching #maxroi #moonroi @safemaxroi
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Anyone in @Reflex_Finance or @Y5Official know who @hope_y5 is? Claims to be a big Reflex/Y5 supporter but has only ever tweeted about @safeinvantage @safemaxroi . Wouldn't want good projects being linked with this scam #safeinvantage #maxroi #moonroi #Reflex #Y5 @safemaxroi
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No refunds, no tokens (2 weeks after launch) and now their latest scam is to bypass the liquidity pool completely and defraud more funds direct into their private wallet address. New ATL for @safeinvantage @safemaxroi #safeinvantage #maxroi #moonroi @MastroAnthony1 @marcdelsafe1
@safemaxroi @safeinvantage is now advertising this 'great deal'. What it basically means is your money goes straight into their pocket & not into LP, thereby screwing over current investors. AND STILL NO REFUNDS FOR ANYONE 2 WEEKS AFTER LAUNCH. #safeinvantage #maxroi #cryptotheft
Scam over? @safeinvantage just drained all their (supposedly) “100% locked liquidity” for the 2nd time in 2 days #safeinvantage #maxroi #safemaxroi #moonroi @MastroAnthony1
#safeinvantage CEO @MastroAnthony1 is right about 1 thing: it IS illegal to disseminate investors’ personal details… but here we are: 🧵
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You mean “fake names” like the investors you publicly outed asking - calmly - how could they possibly have sold their #maxroi when you still hadn’t even airdropped their tokens over a week after launch? You mean these “fake” people? #safeinvantage #safemaxroi @MastroAnthony1
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@MastroAnthony1 don’t delete your tweet when evidence is produced that wholly discredits your fantasy. They’re real people that have not only received nothing for their investment but have also had their personal details illegally shared by you publicly #safemaxroi #safeinvantage
Imagine pulling all the liquidity and then imposing an 80% Transfer Tax 🤡100s rekt by this honeypot 🍯 #safemaxroi #moonroi #maxroi #safeinvantage
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#safeinvantage #maxroi CEO @MastroAnthony1 repeatedly threatens investors with the very thing he knows is illegal:
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Threats of blasting investors’ personal details “all over the Internet” just because they want to know why they have neither been airdropped the tokens they paid for nor been refunded (as was repeatedly promised): #safemaxroi #safeinvantage #fullmoonroi @MastroAnthony1
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Powerful stuff from @Mr_CryptoIN. Just one of many who has received nothing (literally) but threats for his investment #maxroiscam
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Here is Elliot Andrew, one of the original investors into @safeinvantage #maxroi. This thread is about his 7-month journey of being threatened, gaslit, impersonated and defrauded by @MastroAnthony1 🧵
@MastroAnthony1 campaign of hate against one of his original seed investors extended to paying for fake accounts impersonating Mr Andrew:
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@MastroAnthony1 then sent investors a P&L this week advising that there was no money left in @safemaxroi because of the costs relating to combatting Elliot Andrew’s “fud” (facts/truth) #maxroi
