Discover and read the best of Twitter Threads about #rugpullmafia
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Detective Icon by: <a href="freepik.com/vectors/crime">Crime vector created by macrovector - freepik.com</a>
Putting back the #NFTBlacklist for the #RugPullMafia #FreeMintMafia and #BadActors in this space #NFTCommunity
Putting back the #NFTBlacklist for the #RugPullMafia #FreeMintMafia and #BadActors in this space #NFTCommunity
#RugPulls
1- @daoburn twitter.com/intent/user?us…
2- @WalkingDoodle twitter.com/intent/user?us…
3- @DoodlesGoblin twitter.com/intent/user?us…
4- @DoodleMonkey_ twitter.com/intent/user?us…
1- @daoburn twitter.com/intent/user?us…
2- @WalkingDoodle twitter.com/intent/user?us…
3- @DoodlesGoblin twitter.com/intent/user?us…
4- @DoodleMonkey_ twitter.com/intent/user?us…
In honor of @cryptoShields: It's been nearly a month since we called out #RugPullMafia, although we have reported individual projects we caught as it happened. These scammers have now stolen over 1400ETH from our pockets since December 🧵
2/The full extent of this network is quite sickening as you can see by this @blocksearch graph - Thus far, there have been over 75 confirmed rug pulls by this group 
3/This group funds all of this through 5 primary wallets, a combination of @kucoincom @OKEx_Wallet and @binance - They then create shell wallet after shell wallet, before ultimately funneling all money back to @binance
1/ List of Upcoming #RugPullMafia Scams
World War 3 Apes : @WW3Apes - Active
Coming soon I guess ...
Imaginary Apes : @Imaginary_Apes
Imaginary Dog: @Imaginary_Dogs
Dinoape:Genesis: @Dino_Ape
Walking ape: @walking_ape
Imaginary Mutant: @ImaginaryMutant
World War 3 Apes : @WW3Apes - Active
Coming soon I guess ...
Imaginary Apes : @Imaginary_Apes
Imaginary Dog: @Imaginary_Dogs
Dinoape:Genesis: @Dino_Ape
Walking ape: @walking_ape
Imaginary Mutant: @ImaginaryMutant
2/ Walking Mutant: @Walking_Mutant
TMRWLAND: @TMRWLANDnft
Bored Cats Yacht Club: @BoredCatsYC
ApeVerse: @NFTAPEVERSE
TMRWLAND: @TMRWLANDnft
The Other World: @NFTotherWorld
Doodle Ape Walkers: @DoodleApeWalker
Stay Safe out there. The space is full or Wolves.
TMRWLAND: @TMRWLANDnft
Bored Cats Yacht Club: @BoredCatsYC
ApeVerse: @NFTAPEVERSE
TMRWLAND: @TMRWLANDnft
The Other World: @NFTotherWorld
Doodle Ape Walkers: @DoodleApeWalker
Stay Safe out there. The space is full or Wolves.
Well @BoreCatsYC is now @CoolCatsYC, different name same scammers
1/ Time to snooze. But before ... I just found out that the #RugPullMafia is set to release @WW3apes SOON. Website is already up and running under : ww3apes.com
Collection is set to release on OS under contract: 0x7575c922cc33d4214cd639949da1d08d3aed0798
Collection is set to release on OS under contract: 0x7575c922cc33d4214cd639949da1d08d3aed0798
2/ Same new Registrar they have been using lately and contract created a few days ago and money came from the same wallet which gave us MANY other #RugPulls indcludiong #DoodleZuki
Wallet: 0x4240781a9ebdb2eb14a183466e8820978b7da4e2
Wallet: 0x4240781a9ebdb2eb14a183466e8820978b7da4e2
3/ GN #NFTCommunity - And get ready for this one. Its coming faster than expected. Maybe in a couple of Hours or days ... Calling all #ASSES on that one @NFT_Awareness @nftscamtracker @Ammo9168 @SylvieAnnalea @ErrorZer0invest @NFTScrutiny @zerofucs123 - Something is coming
FYI: Upcoming RugPulls @ImaginaryMutant @walking_ape @Dino_Ape @Imaginary_Apes @Imaginary_Dogs - The Imaginary Ape will most likely be the first one to come out.
Isn’t funny how both @Imaginary_Apes and @Imaginary_Dogs have received 100.000 $APE and 10.000 $APE the same date from what seems to be the same wallet address? #RugPullMafia
And by the way @Peterthen0b0dy is now @JamesManifests and all #BoredHoodieClub tweet are Gone from his TL. Its not like We did not say this was going to happen. Sorry to all the people who keep falling for these.
The #RugPullMafia is constantly changing their usernames. Thanks to my new friend @SoftNez, now I will track their Twitter IDS instead, which should not changed no matter how much they change their names. So Here is a new list of 30 #Scammer Accounts
1/User 1 Markᵉᵗʰᵉʳᵉᵘᵐ : twitter.com/intent/user?us…
User 2 Ken Griffin: twitter.com/intent/user?us…
User 3 David | MetaKrypt : twitter.com/intent/user?us…
User 4 Gordan Moore : twitter.com/intent/user?us…
User 5 Simon·ʲᵖᵉᵍ : twitter.com/intent/user?us…
User 2 Ken Griffin: twitter.com/intent/user?us…
User 3 David | MetaKrypt : twitter.com/intent/user?us…
User 4 Gordan Moore : twitter.com/intent/user?us…
User 5 Simon·ʲᵖᵉᵍ : twitter.com/intent/user?us…
2/User 6 Jeff·ʲᵖᵉᵍ (Crypto.com Ambassador): twitter.com/intent/user?us…
User 7: Gavin Wood·ᵍᵐ twitter.com/intent/user?us…
User 8 Ray Cyrus : twitter.com/intent/user?us…
User 9 Sun Yajun : twitter.com/intent/user?us…
User 10 Cyrus Rockefeller: twitter.com/intent/user?us…
User 7: Gavin Wood·ᵍᵐ twitter.com/intent/user?us…
User 8 Ray Cyrus : twitter.com/intent/user?us…
User 9 Sun Yajun : twitter.com/intent/user?us…
User 10 Cyrus Rockefeller: twitter.com/intent/user?us…
