Neutrinite DAO Retrospective Due Diligence

[vavram]

I asked for a detailed report with transaction ids attached to every treasury transfer so that everyone can follow the trail regardless of how technically proficient someone is.

[wpb]

@chikun

Do you want to link up in a cabal w me?

All you have to do to join a cabal is to buy 100 WTN and stake it in a neuron. A cabal is defined as anyone that Adam doesn’t like. Since he doesn’t like WaterNeuron, we are all a cabal. There are 889 of us so far and we would welcome your membership.

WTN Dashboard

[WebTreeSoftwareSolut]

@wpb

All you have to do to join a cabel is to buy 100 WTN and stake it

I agree with wenzel

[borovan]

What’s a cabel? Is Wenzel the cabel guy?

[wpb]

I guess so…git-r-dun

[infu]

@wpb

There are 889 of us so far and we would welcome your membership

There are ~7 accounts that get 51%
Still a work in progress. Going to add much more info and the number of accounts is going to drop

WTN account vp

[Mico]

I’m going to take a wild guess that these 7 accounts include Adam gold dao and the foundation

[borovan]

hah you’d be wrong, very wrong. It’s David Fisher, Enzo, Leo and Wenzel.

[wpb]

LOL, I’m not in the 7 top accounts. Not even close.

[wpb]

Looks useful. Can you add %TVP (direct ownership only, not voter following) to each entry? It would also be nice to see all the known neurons that have doxxed themselves on here as well.

Here is a link to all the known neurons that have identified themselves in the WTN SNS…

OpenChat

I’m sure you have these already, but you can identify Adam here…

Borovan Neuron IDs

If you want OUT of these crappy SNSes that go nowhere, then here are my Neuron IDs. Let’s drain the swamp, cut the chaff, and throw the baby out with the bathwater. In order of importance : WTN : 10e99dba6025e7cee38c29d4c1d868165bf2e0c5b138700d060b3a903aee85bd ALICE : fbac3b2a100782a06076f9c7f03bd4d8df4ccc6fd8b8ae8ae230e2d1229888ae SONIC : fbac3b2a100782a06076f9c7f03bd4d8df4ccc6fd8b8ae8ae230e2d1229888ae BOOM : a18d3c619d686219da2edfe505c3d698af1925c1db8f5cd95dcc8b84613f04c5 SWAMP : fbac3b…

…and you can identify GoldDAO here…
https://dashboard.internetcomputer.org/sns/tw2vt-hqaaa-aaaaq-aab6a-cai/proposal/222

[Mico]

Update,

Three accounts

[WebTreeSoftwareSolut]

Ok got it whats your point though?

Even if adam owned 100% of NTN what is the claim youre making that is a problem?

What exactly is NTN doing other than open sourcing a ton of code and contributing to the IC?

[Mico]

Really the point was the hypocrisy.

While this thread was for transparency and retrospective investigation including “cabal ties” it’s worthwhile knowing a project building foundational defi applications has an attack vector of one person being able to kill switch the protocol endangering user funds.

The new total is 40.73% of the total sale. His vp is likely enough to cripple the dao rendering the project useless.

[infu]

Looks like you are running in circles around the point, doing everything but getting it
and you aren’t helping WTN, just making it look worse.

Placing it here too, so I can quote whenever you bring it up in a random thread

@infu

Where is your point here exactly? What you are doing is combining random irrelevant illogical sentences and including the word ‘scam’ inside. There was a max of 100k and the NNS approved it. Who cares someone used two accounts, it’s how the II works, you have tens of accounts all around the place. Your point is that someone making 150+ open-source repositories is draining the NF and hasn’t contributed to the IC enough? I wish there were more people draining it this way, we would have a lot more cool things.

[Mico]

Cabal ties.

20 words here

[Mico]

By the way for the wtn fix why don’t you and Adam build it and come to the telegram to pitch why we should vote to implement it.

It’s a dao so you can build and propose things instead of complaining about it.

[Thyassa]

https://forum.dfinity.org/t/statement-addressing-borovan-and-thyassas-recent-activity-and-future-plans/

[Mico]

Great job avoiding the dos topic