~/anonymous/operation-100x/dossier.log

⚡ FINAL DEMAND: PAY OR WE LEAK

ZAIN MASAWAR - We have 185+ FILES documenting your cryptocurrency fraud operation. Every crime. Every victim. Every lie. You have 72 HOURS to pay $1.5 MILLION USD or we release EVERYTHING publicly. No negotiations. No excuses. PAY UP OR GET EXPOSED.

📊

Evidence Overview

Files Collected
185+
Payment Demand
$1.5M
Time Remaining
72 hrs
Victims Confirmed
Multiple
💣

Leak Threat Summary

WHAT WE WILL LEAK: 50+ videos of you, 40+ minute recording admitting tax fraud, your passport, your father's wire transfers, fake transactions, WhatsApp payment proofs, blockchain traces, victim testimonies, your criminal network, illegal firearms evidence, shell company documents, and MORE.

We will post it ALL to Twitter, Reddit, YouTube, Instagram, Telegram, and send complete dossiers to UK HMRC (tax fraud), Dubai Police (fraud + firearms), Interpol, US FinCEN, and Canadian authorities. Your scamming career ends NOW.

👤

Target Profile

  • LEGAL NAME: Zain Masawar
  • OPERATION: "100X Trading" (FRAUDULENT)
  • LOCATION: Dubai, UAE (Previously UK)
  • MOBILE (UK): +4473****5008
  • MOBILE (US): +1954****799
  • KNOWN ASSOCIATE: Amaan Masawar (Twin Brother aka "Atbliquid")
  • FAMILY INVOLVEMENT: Azim Masawar (Father - Money Laundering)
  • TAX FRAUD: $150M+ UK tax evasion documented
😞

Victim Overview

Multiple confirmed victims who trusted Zain Masawar with their investments. All have provided detailed testimonies, payment records, and blockchain evidence of theft.

Victim Status
Multiple Confirmed Victims
Evidence Type
Testimonies, payment records, blockchain traces
Recovery Status
Awaiting $1.5M restitution
💰

Financial Evidence

Cryptocurrency Wallets Traced

  • TRON: TYEKN77c...WB85 (Initial deposits)
  • ETHEREUM: 0xBF8579...0A9 (Transfer chains documented)
  • BINANCE: Multiple hot wallet connections tracked
  • EXCHANGES: Binance, Crypto.com, OKX activity logged

Money Laundering Network

  • FATHER: Azim Masawar - Wire transfer coordinator
  • TWIN: Amaan Masawar aka "Atbliquid" - Shell entity operator
  • COMPANIES: FGX Consulting Ltd, 100X Trading (fraudulent entities)
  • FAKE TRADES: Fabricated transaction records and payment proofs

Tax Evasion Evidence

  • 40+ MINUTE AUDIO: Zain admitting $150M+ UK tax evasion
  • HMRC TARGET: Confirmed UK tax authority investigation pending
  • SHELL ACCOUNTS: Offshore structures documented
📁

Evidence File Inventory

VISUAL EVIDENCE

  • 50+ videos featuring Zain
  • Passport & driver's license
  • WhatsApp payment screenshots
  • Fake transaction proofs
  • Firearms possession photos

AUDIO & DOCUMENTS

  • 40+ min tax fraud admission
  • Victim testimony recordings
  • Corporate documents (FGX, 100X)
  • Blockchain transaction logs
  • Communication transcripts
🌐

Public Release Strategy

IF PAYMENT IS NOT RECEIVED WITHIN 72 HOURS, ALL EVIDENCE WILL BE DISTRIBUTED TO:

SOCIAL MEDIA PLATFORMS

  • Twitter (viral threads)
  • Reddit (r/cryptocurrency, r/scams)
  • YouTube (documentary release)
  • Instagram (story series)
  • Telegram (crypto communities)
  • TikTok (awareness campaign)

LAW ENFORCEMENT AGENCIES

  • UK HMRC (tax fraud)
  • Dubai Police (fraud + firearms)
  • Interpol (international fraud)
  • US FinCEN (money laundering)
  • Canadian authorities
  • SEC & CFTC (securities fraud)

⚠️ YOUR REPUTATION, FREEDOM, AND FUTURE ARE ON THE LINE

This isn't a negotiation. This isn't a bluff. We have everything. Every transaction. Every lie. Every victim. Pay the $1.5 million or watch your entire criminal empire collapse in real-time across the internet and through law enforcement action.