Thread by @zachxbt

1/ Here’s a thread on some of the public figures in the Web 3 space that deserve large fines and potentially jail time for creating or promoting multiple crypto/NFT scams.

1 @FloydMayweather
2 @jakepaul
3 @souljaboy
4 @lindsaylohan
5 @jayalvarrez
6 @lilyachty
7 @LoganPaul

2/ Floyd himself has created two NFT projects @Mayweverse & @RealFloydNFT. Both projects turned out to be rugs with Floyd pocketing $5.2m in the process.

I still remember when he DM’d me to takedown my warning people about Mayweverse prior to launch.

Source:

3/ Floyd has also promoted multiple scams/pump and dumps to his followers leaving them in financial ruin.

Ethereum Max (currently being sued)
?

Bored Bunny ($21.1m NFT rug)


RSMoonshot:


And more!

4/ Jake Paul himself had a $1.5m NFT rug called StickDix

He’s also promoted rugs like Safemoon

Animoon $6.3m Rug

BoredBunny $21.1m Rug


Yummy SacredDevils, ApesInSpace, & more for $$$

5/ SouljaBoy is another name who has promoted countless scams.

Safemoon (currently being sued)


Safer Mars


And countless others

6/ Lindsay Lohan has promoted many crypto scams and NFTs undisclosed at $20k-35k per tweet

Daughter Doge:


CanineCartel


MetaNetflix:

7/ JayAlvarrez an Instagram/YT influencer, over the past year turned into a paid shill for crypto/NFT rugs.

8/ LilYachty has promoted multiple crypot rugs such as

RapDoge


Yummy (see photo 4)

Yachty Coin ($1.2m rug)

Safemoon (currently being sued)

9/ Then we have Logan Paul with his slow rug NFT projects Dink Doink/Crypto Zoo.



He’s also promoted scams such as Elongate, F**kElon, EthereumMax all the while dumping on his followers.

10/ We recently saw Nate, the former OS employee charged for wire fraud & money laundering after profiting 19 ETH

I consider this very tame relative to what we’ve seen others do. Hopefully we’ll begin to see action taken against some of the more prominent bad actors in the space

Wagmi