Discover and read the best of Twitter Threads about #rugpullmafia

Most recents (6)

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 Image
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
Read 16 tweets
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
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.
Well @BoreCatsYC is now @CoolCatsYC, different name same scammers
Read 16 tweets
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
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
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
Read 8 tweets
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. ImageImageImage
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 ImageImage
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. Image
Read 5 tweets
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…
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…
Read 29 tweets

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