Kwon’s TFL Accidentally Sent Someone $1.5M Worth of $LUNA And Threatens To Call The FBI

The TFL account on Twitter made a thread announcing they accidentally sent $1.5M worth of LUNA to a member named @stablejim.

1/ Dear Terra Community,

For transparency, we would like to bring your attention to an issue regarding Jimmy Le (@stablejim), a community member who was entrusted with Terra community funds but has now refused to return funds gained from this entrustment to the Community Pool.

— Terra 🌍 Powered by LUNA 🌕 (@terra_money) January 5, 2023

The thread mentions that the member refuses to send back the funds citing tax implications as a reason, meaning he is consulting tax lawyers on the implications of returning the funds. 

Meanwhile, Jimmy responded to the TFL’s tweet with a thread opposing what they stated.

TFL recently posted a thread that presented one perspective on the genesis airdrop situation. TFL claims that I have been unresponsive and ignoring requests, this thread aims to provide further context and clarify that I have been actively working to resolve the issue with TFL. https://t.co/brRdoGYklc

— jimmy 🧠 (@stablejim) January 9, 2023

Do Kwon was active on Telegram with Terra’s community and responded to people’s questions about the situation. Kwon’s response was a threat to call the FBI on Jimmy: “Let him explain to the FBI, but we’re done with all the bullshit.”

Moreover, Do Kwon is being hunted by law enforcement worldwide, and he was reportedly seen in Serbia, where he is allegedly residing.