He Followed the Money: Blockchain Proof the Funds are Frozen | Surviving BG Wealth Sharing

本站添加: 2026-05-19

[00:00:01]Now, I told y'all yesterday that I wasn't convinced that people was actually getting withdrawals. There's people in the comments saying they're getting withdrawals, but not showing any receipts. There's people in the comments saying that they paid the 12%, but their withdrawal is still pending. And there's people in the comments who also saying, "Hey, I paid the 12%. If I actually get a true withdrawal, I'll let you know." And salute to those who do.

[00:00:26]If you actually get a withdrawal. And the reason why I say if is because I believe that the 12% is a method for them to get some more cash flow coming in because the funds have been frozen.

[00:00:38]I just do. I told you yesterday that I was also going down the pathway of learning or figuring out how to connect where my money was deposited, where it went. And cuz when you go down the blockchain, you can travel and see where money went. How- However, people have got strategic with finding ways to hide where the money is going, especially when you're dealing with a lot of transactions, a lot of deposits, a lot of withdrawals, especially if you're trying to hide your hands.

[00:01:06]So, it was I'm going to be honest, it was too much for my current knowledge level.

[00:01:12]I was going down the blockchain. I traced down multiple wallets. Then I saw where it got to going to, where it went to bridges. And I was like, "You know, how do you trace the bridge?"

[00:01:21]Because, you know, it's going to a different platform in a different method. How do you trace the wrapped crypto? It's a whole, you know, world of new lingo when you're dealing with crypto. For those of you who know, you know. For those of you don't, you know, you know, uh I'm just letting you know that I was going down that pathway. But what I want to do today, this information was put out. I knew about it probably about a week ago, but I wanted to do my do my own deep dive on going through the blockchain to find where the money likely went. But again, it was more than my current knowledge level. So, that being said, I'm going to just do an overview of what that guy was able to find or do in terms of due diligence and following the money with the blockchain that led to the funds being frozen with DSJ and BG Wealth Chain. Many of you have already seen it. Many of you already commented and talked about it, mentioned it. I get it. But, I wanted to do it for myself. But, what I did do for myself was at least copy a couple of those wallet addresses that he had listed and just see for myself, okay, are these wallet addresses frozen? Now, I didn't do the deep dive myself, but based on his breakdown, I believe him. I believe he knows what he's talking about. He's not new to this. He does this. This is what he does in terms of tracking crypto. That being said, I don't believe that people are getting their funds. They may let a few people get their funds, but I don't believe withdrawals are happening. So, you do with that information what you wish.

[00:02:45]But, a lot of times people are sitting back still waiting on are they going to get a withdrawal?

[00:02:50]Somebody said in the comments earlier that I you know, I now just wait. Wait, it's going to be May 15th. Well, they said it was going to be instant, and that was at the beginning of May. It's May 11th, 12th give or take right now and uh you know, nothing has come from it. So, if they keep pushing the gold mark, then they're just trying to buy time to continue to get cash flow and people paying because they need the cash flow if 41 million or however many million has been frozen. So, that's very important to note. Now, in the meantime, like I said, you want to be developing skill sets and assets. And, I have something I'm going to share with you probably on the next video that I feel can allow you to start potentially positioning yourself to get profits, but also learning at the same time. It's not MLM or network marketing.

[00:03:36]Not that I'm opposed to network marketing. A true network marketing is not a scheme or a scam. It's a business model that's referral-based. Instead of paying for ads, you pay people who are willing to market the product to the masses. That's just what network marketing is. So, I'm not the one that believes our MLM or network marketing is a scam. It has the potential to come off as that for those who market it a certain way and certain companies have gone down, you know, uh negatively from a scam angle in that industry. But, the business model of network marketing and MLM is not a scam. Now, I said all that to say that this is not network marketing. It is me sharing a platform that already exists, that's been existing for years, that's trusted by several, and I think it's a way for us to figure out ways that we can be growing our money and really understand that there's real things happening. But, do not do that without also having some knowledge that you point it to yourself as well. I say that, you know, and I save the deeper details for the video. But, let's go into the deep dive of what the guy was able to expose, and then I'm going to show you how I copied just two of the wallet addresses. One had $9 million in it, and another one had $2 million in it, and I pasted it, and I'm going to show you what the results were based on my findings, and that was enough for me to validate, okay, I believe this, you know, guy knows what he's talking about.

[00:04:59]Since I wasn't able to go through the deep dive like he was, you're going to see all of the steps that he went through in order to, you know, say that BG Wealth Sharing was a scam, a scheme, a Ponzi, or whatever word you want to put to go along with it.

[00:05:14]Recovering BG Wealth Sharing, we got to we got to figure out how we're going to survive or recover from BG Wealth Sharing by moving in the right direction of skill sets and assets. It is what it is. That's just how I feel. It is what it is. Some people will still say, "Hey, you know, you just got to wait, you know, they're going to a different level."

[00:05:32]I You let me know when you're able to get withdrawals in your account, and I don't see that happening based on what I'm seeing. So, that way I can, you know, pivot, transition into serving you and giving value from a level of skill sets and assets and access to the right platforms. That being said, let's let's go over the findings.

[00:05:54]All right, so this credit goes to ZachXBT.

[00:05:57]He basically does, you know, investigations when it comes to certain individuals, platforms, anything that, you know, could potentially be a scam.

[00:06:08]That's, you know, what his page is predicated towards. Didn't have any YouTube content that I've seen, but he does a lot on Twitter. That being said, that's where this breakdown comes from.

[00:06:18]So, got to give him credit where it's due. This is his content. That being said, he broke it down numerically. So, one, he said the $150 million DSJA Exchange, DSJA XBG, well sharing Ponzi scheme collapsed last week from April 27th to May 3rd. Illicit actors laundered 92 million plus across chains to obscure the trail. I helped lead an initiative with Tether, Binance security team, OKX, and US law enforcement that has since frozen 41.5 million. And then he did a screenshot of where Tether froze 38.4 million on Tron, 19 addresses blocked in single transaction, you know, on May 4th. The largest single freeze was 9.4 million.

[00:06:59]And I'm going to show you where I copied that 9.4 million dollar address, and, you know, to see if it was actually frozen. And then it goes on to say, you know, breakdown of the addresses, 9.4 in one address, 2 million in 10 addresses, 1 million in five addresses, and less than 1 million in in three addresses.

[00:07:19]Then number two says, DSJA BG has been running since 2025, advertising 1.3 to to 2.6 daily returns with referral commissions and rank-based bonuses. Now, he says running since 2025. We've been told it has been running since 2018, but, you know, when you do a dive on that, you really can't prove it. You know, the only thing shows is a company being registered on that date. You know, and I was looking for myself. So, I regret to inform you I haven't found that it was running before then either.

[00:07:49]And the people that I know who were almost in a year got in last year. You know, the earliest person I know to join I believe was like May of last year. They were approaching their 1-year anniversary and you know, that's when it it blew up like it it got it got very popular after that time frame up until you know, this point.

[00:08:12]That being said, you know, I haven't seen anything that proved that it's been running since then. However, it's good to market and say it's been running longer because mentally it gives person confidence in knowing oh, it's been going on for this many years. Oh, it's been going on. We're just new to it.

[00:08:25]It's been going on.

[00:08:27]That looks good, but the proof says otherwise. Well, anyway, advertise 1.30 to 2.6 daily returns with referral commissions and rank-based bonuses. BSJ equals fake trading platform. BG is an investment group.

[00:08:40]Now, a fictitious CEO named Steven Beard fronted the platform while domains and hot wallets rotated regularly to evade law enforcement.

[00:08:50]Recruitment and fake trading signals was pushed through a group on Bonanza Hong Kong messaging app. And then it says uh D Hack, which is Danny behind and behind MLM for coverage of the investigation fraud. I actually had a conversation with Danny um you know, on this platform. I was on the live video just showing I'm a real person, you know, uh he invited me to come on. I hopped on and I like to say the conversation went pretty well. So, you know, no bad blood there. I told him, you know, if he's coming from a good place of helping people, then I could respect that. And that's what it seems like he's doing. He said he know people who has, you know, been suicidal after certain debacles or things have happened and money was lost. So, coming from that place, I could respect it. You know, there's a lot of content of mine that he shared, but after we had a conversation, you know, uh I like to say the conversation went well. So, I just leave that right there.

[00:09:42]Then it went on to show different screenshots of different things. I think this may have come from Danny and or the behind MLM. But number three says 13 regulators across five continents issued fraud warnings publicly about DSJ and BG, which we've seen these fraud warnings, but you know, we uh felt as though people were still winning, making withdrawals.

[00:10:08]So, of course they don't want to see people win. You know, at least that was my stance. Now, I will say this, where it says the site has been seized, the bgwesharing.com, I don't recall ever you that site being used ever. So, I'm not sure if that belonged to BG WeSharing or not. It could have, but you know, that's where that site takes you. But somebody questions, somebody broke down how the domain was showing up prior to the seize and it didn't have anything to do with BG according to what they were saying. But I'll just leave it there.

[00:10:40]But right now it's showing that it's seized by the government name name servers showing FBI seized.gov, which is interesting for the name servers to be titled there. But hey, that maybe that's how they do it. Anyway, let's keep going. Number four says on May 2nd, Steven Bear posted a video claiming DSJ would IPO soon and demanded 12% tax on account balances as part of regulatory process. By this point withdrawals had been disabled. So, that's when stuff started getting rocky.

[00:11:10]It seemed as though, okay, we're about to do an IPO, you know, we're about to take things to the next level.

[00:11:16]Do the 12% tax. And then the screenshots, you know, showing different things where Aleno was talking about the tax based on the balance, you know, 12% of your account if you have an account balance of $500, then your payment is $60. And you know, people have been paying that. And some people say they actually just put it in the account, screenshotted it, and never actually uh deposited it at all. They just, you know, left it in there. And nothing nothing was withdrawn from the number on the exchange.

[00:11:46]You correct me if I'm wrong. For those of you who said you paid the 12%, did the money stay in there or did you see it disappear?

[00:11:53]Cuz the people that I know say, "Yeah, I just sent the screenshot, but the money never left. I just went and added to the trade account."

[00:11:59]Cuz if they say it that you paid the 12%, but the money didn't show up, either one or two things, they never really withdrew the money, or the numbers on the screen are fake. And they did take the real money on the back end, but your number didn't change in the system, so you were still able to take that money, put it in your trade account, and do what you wanted to do with it. So, that's just a, you know, question that I have. If you paid the 12%, did you witness the money go into your account number one, and then that money disappear, or did it stay there?

[00:12:29]That's very important to know. Number five, funds from DSJ BG hot wallets were laundered through token loan swaps, bridging via bridges, which I told you I ran into bridges, and that's why, you know, where my investigation pretty much stopped. But in that work, USDT, wrapping and unwrapping, I did see some wrapped and unwrapped crypto, and then consolidation across hundreds of addresses. And then it shows hot wallets that, you know, was captured in this investigation as well.

[00:12:57]Then number six says that he traced 93 million plus in outflows from consolidations to multiple deposit addresses from April 27th to May 3rd, 2026.

[00:13:07]And then it shows Cobo or Cobo, 63 million total received, and it has all of the different addresses. And then OKX, I did see some stuff trickle to OKX as well when I was going through my attempt to investigate. And it says 30 million total received as well. Now, this is a image of, you know, how the investigation work.

[00:13:29]And it's an app known as Breadcrumbs that allows people to track and investigate crypto. If you have a paid version, you can dive even deeper. If not, you'll get to a place where it has a lock on it. And that's what I did. I stumbled upon where it had a lock saying that, you know, based on your plan you can't pretty much go this deep. So, that was another hiccup that I encountered as well. But let's keep going. So, number seven says, "I performed a timing analysis to find withdrawals and located Solana/Tron deposits to Binance and found matching Tron withdrawals withdrawals and provided details to relevant parties. It resulted in 38.4 million froze by Tether on May 4th, which was yesterday at the time of this post cuz this was posted on May 5th, with another 3.4 3.1 million plus frozen at various service exchanges."

[00:14:22]And then this is the breakdown, you know, and it and from a deeper angle where it's showing all of the transactions. It looks like gibberish, but I was going down that pathway. I didn't get near as deep as this, but you know, I was connecting little dots to try to get to it, but you know, again, that was above my current knowledge level. Then it goes on to show different exchanges and you know, everything where the money went, you know, he's saving and you can see it's going to Tron ETH. Tron Tron Tron and Solana Solana Solana. So, you see that breakdown. Then here is where I decided, "Okay, bare minimum I can do this. I can you know, I was figuring out how to do certain things." But let me just copy two of the addresses, the top two. So, I decided to copy the address from the top where it says 9.4 and the address the second address under it which is 2 million. And it says full list of frozen addresses. So, I said, "Let me at least validate what he's saying and copy these addresses and see if they're frozen." And here's what I came up with.

[00:15:23]So, if you go to a site called blocksec.ai, you can track and see what accounts have been frozen or what addresses have been frozen. I had pasted a lot of different addresses to see if any have been frozen, but I hadn't dove deep enough in order to find the addresses that had actually been frozen because it was way more steps that I would have had to go through because I didn't make it past the bridge, the wrapped tokens, or anything. However, let's paste the last two addresses that I copied. So, this was the first one.

[00:15:57]I pasted it there, as you can see.

[00:15:59]I'm going to go back there and just hit go.

[00:16:02]And then when you hit go, you'll see freeze right there. And then when you scroll over, you can see that it's 9.43 million froze, which matches what he said in their list based on his deep dive on going from where the money was flowing through DSJ, you know, BG Wealth Sharing as well. So, I said, "Okay, let me take another address and do the other one. Let's just make sure the first two line up." I didn't go through all of them. You can feel free to do so if you wish, but I just did the one address and the second address, and this one was on the Tron network.

[00:16:38]And then you can see that it was frozen on the fourth, and it does say freeze right there.

[00:16:43]And this one had 2 million in it, which also matches with the details of his investigation.

[00:16:50]And here it is again, where you can see the first two wallet addresses that I pasted. One had 9.4 in it, the other one had 2 million in it, and then there's several others. And I'm sure if I was to copy those, it would match up as well.

[00:17:02]So, let's keep going. Then he went on to say, "And I'm right. While these Chinese investment frauds are obvious to most, they purposely target unsophisticated retail investors via social media." I felt some some type of way about that, unsophisticated retail cuz I fell into that category. So, I just, you know, let them have it. But, they target unsophisticated retail investors via social media. Reading through victims' posts, many still seem to be in denial that they were scammed. If you are a victim of BGDJA, I suggest filing a police report in your jurisdiction. US victims, go to ic3.gov, which I referenced that site in the recovery plan video. If you haven't seen it, consider watching it. And then there's something else that I want to be on the lookout if we're able to tap into some of the funds that have been frozen. Now, this freeze is based on crypto wallets in the blockchain and things of that nature. It's not like it's necessarily in the accounts of the investigators or the FBI. It's frozen in the wallets because USDT, from my understanding, was able to tap into god mode and and close out whatever wallets had that USDT in it. So, I'm not sure how that will work. However, we can still keep an eye on it in case the recovery plan that I laid out can be effective in helping people get their money back. I'm not sure. That's why I said it's potentially. No guarantee, but I did lay it out in the recovery plan of what we can pay attention to and if it shows, "Okay, these accounts have been frozen or seized," then we can start applying pressure to get our portion of what was ours, even if it's just the principle.

[00:18:42]You know, so check out that video and just kind of refer to it periodically in the event we're able to use that to our advantage. He then went on to say, "I rarely investigate Ponzi schemes myself since the cases lack sophistication and the work gets repetitive. This incident caught my attention while I was reviewing USDT contract flows for another case. The 150-plus million figure is likely significantly higher since the scheme had been operating since 2025 with thousands of victims, exchange withdrawals identified.

[00:19:15]Then, you know, it talks about in some different screenshots saying about how you know the family was in too deep. And it's just different people saying different things. My dad fell for this.

[00:19:24]So, it's just mom recruited whole family into So, it's just different things that, you know, he's sharing that people personally experienced, you know, was tied to it, simply put. So, that was it in a nutshell in terms of his breakdown.

[00:19:38]So, what are your thoughts? Many of you already seen it. I know all of the experts are going to come out we told you we've been shared this. Yes.

[00:19:47]I understand.

[00:19:48]This is your moment to say I told you so in certain areas. But, if you feel that you're still going to get a deposit or if you do get a withdrawal, I mean, let us know. Let us know in the comments. I feel like the 12% is just a method for them to get some cash flow because so much money has been frozen at this time. But, I could be wrong. I could have stand corrected.

[00:20:11]But, what are your thoughts on that breakdown that Zach did in terms of following the blockchain?

[00:20:18]But, I'm at the point where, you know, no need to cry over spilled milk. Focus on solutions. Take the L and understand that, you know, okay, this is what happened, but what can we draw from this? Nonetheless, not necessarily falling victim or doing better due diligence on the front end.

[00:20:34]Learn what you can learn about the blockchain and understanding the power in it, but skill sets and assets and access is what you want to be tapping into right now. I'm going to be sharing some things that I feel can help you in the area of skill sets, assets as well, and access as well in the event that you're wanting to recover, bounce back, or still get on your journey to accumulating wealth in a way that's controlled by you more so than you relying on someone else. Because like I said, if you give a person the ability to feed you, you also give them the ability to starve you. I still a believer in copy trade. I believe that copy trading is something that is powerful, but it needs to be connected to real copy trade. Not something that, you know, is kind of uh in the blind, where you don't have a clue what's going on and nobody you can trace or track. It got to It got to have some other things in place in order for it to be official. So, I do believe in copy trading if you find the right expert to copy their trades.

[00:21:42]But, in addition to if you decide to take the copy trading route, you need to be learning what trading is, how it works, getting better at your skill set if you already know how it works. So, that way as you're learning, you're also earning if the person that you're copying the trades from is profitable. So, as long as they're profitable, you're still earning from the market, money out of the market due to the copy trades that are being released. But, you're also learning as well. Don't put yourself in a position to where you don't know what's going on cuz the more you know about trading, the more you can call out BS. The more you know, "Ah, no, that can't be real because I know this, that, these, those, you know." So, it positions you to better be equipped to be less likely a victim of any other scam. That being said, that's all I got for this video. I want to hear your thoughts down below and your perspectives.

[00:22:34]Assets, skill sets, and access. Mr. Smith signing out. Salute.