1/ Welcome to the next episode of marketers shilling IDOs that you should avoid.
This time featuring the team at Yellowblock:
TeddyCleps
The Crypto Monk
Crypto Birb
CryptoRangutang
2/ Want to live a extravagant lifestyle and flex on your audience?
See how you can as well below!
*perfectly sells the top*
3/ Case 1: $POLK In my other threads we already know Moonrock & friends sell instantly.
Let’s see who actually pushes this out on Twitter.
4/ Case 2: $PMON This was also pushed out by Moonrock and shilled hard to trick newbies.
5/ Case 3: $ROOM
Another widely shilled IDO by CT influencers that dumped 96.7%.
6/ Case 4: $MATTER
This project suddenly changed it’s vesting schedule because of private sale investors repeatedly dumping . Guess who was quick to claim their tokens after the change?
7/ No tweets from them about $MATTER or any other of these projects in months even though they were so “bullish” on them.
You’d think as private sale investors they’d aim to support the project longterm.
8/ Case 5: Might I add $ERN to the mix. Down 90% since ATH shortly after the IDO.
9/ Case 6: Last but not least $XED, another Moonrock project that dumped very early on.
10/ This is another classic example of marketers pretending to trade who will shill anything available to them.
We all remember the engagement on Twitter during the first couple months of 2021. Imagine being a newbie seeing the tweets.
None of these tweets gave any disclosure.
Follow for more threads in the future!
If you’re new and unfamiliar with Moonrock make sure to read this.
1/ An investigation into the social engineering scammer Ronaldd (Ronald Spektor) who allegedly helped steal $6.5M last month from a single victim by impersonating Coinbase support.
2/ A US based victim sent me a DM on Oct 7, 2024 after receiving a call from a spoofed number impersonating Coinbase support where they were coerced in to using a phishing site.
3/ An initial tracing of the theft saw all of the stolen funds flow to eXch on Ethereum and Bitcoin where funds were converted to Litecoin and transferred to numerous services.
1/ Time to share how SCALE, NTD, TPU, & OPSEC projects were all tied to the same person Zopp0 to farm naive traders using numerous influencers shown in leaked messages.
2/ While paying others to be the face of OPSEC behind the scenes he was involved with key decisions as the owner in private Telegram chats.
Here is him talking about the lack of technical research.
I then confronted him over DM about this in March 2024 which he downplayed.
Then in a leaked private chat here is him chatting about me obtaining this screenshot.
3/ Zopp0 and his friend SZB discuss how they messed up bundling for NTD/TPU and worry it will trace back to them.
No posts have been made from @NTensorDynamics @tensorspace_ai since April.
1/ Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group convert tens of millions of stolen crypto to cash from various hacks via bank transfers since 2022.
2/ A follower reached out to me a few months ago after having their exchange account frozen after completing a P2P transaction with Yicong Wang an OTC who has used pseudonyms like Seawang, Greatdtrader, & BestRhea977
3/ They then shared one of Yicong Wang’s Tron wallet addresses with me from a screenshot of their WeChat conversation.
1/ A short story about how the influencer @0xjaypeg got caught lying to the community three times this weekend about an allocation for a project all for $2.2K.
2/ A project reached out to Jaypeg who agreed to promote a meme coin for 2% of the supply.
8jpz1pDotD7NVBWuYQgfSNX2CAVTp6wyD5Jgg7d5515B
After sending his wallet address in the chat Jaypeg deleted his message and lied saying he never received tokens and claimed it was not his wallet.
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.
2/ Incident Summary: On August 19, 2024 the threat actors targeted a single Genesis creditor by:
1) Calling as Google Support via spoofed number to compromise personal accounts 2) Calling after as Gemini support claiming account is hacked 3) Social engineered victim into resetting 2FA and sending Gemini funds to compromised wallet 4) Got victim to use AnyDesk to share screen and leaked private keys from Bitcoin core.
Gemini txn hash
59.34 BTC - Aug 19 at 1:48 am UTC
e747b963a463334c164b0a8fff844f73693272bb2b331adbe2147d70ec196360
14.88 BTC - Aug 19 at 2:30 am UTC
7c7ebed785f0b4d4335d559b14b8215862fbe29db329e3ee0f2a7e64a16ce9e3
3/ Here is a private video recording showing the live reaction by multiple of the threat actors to receiving $238M.
Theft txn hash
4064 BTC - Aug 19 at 4:05 am UTC
4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090
1/ Recently a team reached out to me for assistance after $1.3M was stolen from the treasury after malicious code had been pushed.
Unbeknownst to the team they had hired multiple DPRK IT workers as devs who were using fake identities.
I then uncovered 25+ crypto projects with related devs that have been active since June 2024.
2/ The laundering path for the incident can be described as:
1) Transfer $1.3M to theft address 2) Bridge $1.3M from Solana to Etheruem via deBridge 3) Deposit 50.2 ETH to Tornado 4) Transfer 16.5 ETH to two exchanges