ZachXBT Profile picture
Aug 26, 2021 13 tweets 9 min read Read on X
1/ Let’s expose a team of people in the MV Deal Flow telegram
who might actually take the crown for being Shill Team 6.

@spectregrp
2/ As per usual I search up the typical pump and dump Master Venture, AU21 Capital, Moonrock Capital portfolios to see what to look out for.

$aioz $pmon $dows $shopx $polk $room $super $cvr $kyl $bles & more shady IDOs.
3/ First let’s breakdown @Adouble212. He DM’d me after my VC thread claiming he had “no idea” after months & months of IDO shilling.

From his tweets you’d say otherwise…
2/ Now let’s look @JohnnyZcash and see if he’s any different.

Nope. Shilling the same trash to newbies.
3/ Someone check on our friend @IAMLLUCIANA. He seems to have deleted all his tweets and forgotten about all of these projects.

Don’t worry bro I found the replies to your deleted tweets for you since you “forgot”.
4/ You might respond with “ZachXBT how does this prove he tweeted it”?

Don’t worry I used web.archive.org and here are the Tweets.

Regardless he’ll probably make a 4th account.
4/ Lastly here is @bitcoin_brown
5/ It’s clear this is a group of larps that made their money from posing as a research group when in reality they made money from IDO shilling and wrecking anyone who followed them.
6/ It’s frustrating to see all of them get such engagement and make so much money while the newbies blindly follow.

We see this reoccur time after time again. Adouble212 DM’d me saying they want to change but they’ve already caused so much damage at the expense of others.
7/ Why would you trust them now? The least they could have tried to do is reimburse the victims if they’re “truly sorry”.

Case closed.
8/ Follow for more threads in the future!
Correcting AU21 Capital. Apologies for including you with the other names. X21 Capital is who I should’ve put instead.

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More from @zachxbt

Nov 27
1/ An investigation into how the threat actor Serpent went from a pro Fortnite player to helping steal $3.5M via meme coin scams launched from 9+ account compromises on X & IG and gambling the proceeds away at online casinos. Image
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2/ Serpent (SerpentAU) is a former pro Fortnite player from Australia who was released from the esports organization ‘Overtime’ after being caught allegedly cheating in June 2020.

He then co-founded the NFT project DAPE in March 2022 which later rug pulled. Image
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3/ In March 2024 Serpent launched another project called ERROR which rug pulled and got him banned from X.

Deployer address
0x8233873ee35547097ccb9098adbab955d7120ee8 Image
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Read 10 tweets
Nov 26
1/ Over the past few months I have been tracking a series of related compromises for McDonald’s, Usher, Kabosu Owner, Andy Ayrey, Wiz Khalifa, SPX 6900, etc on X & IG which has resulted in an estimated $3.5M+ stolen via launching Pump Fun meme coins. Image
2/ On Aug 21, 2024 the McDonald’s IG became compromised and a post was made promoting the bundled meme coin GRIMACE and the hacker began trolling after.

$690K+ from the pump and dump was consolidated to two wallets.

4RiNhTwBxYWgb4MSCtt9vXgVk2yuPhoQR3DR9pMVPU1W
2vjnmxwTYNJvTmFhtqxZkPiuCHkaKZK5rcxTLuoC2dPBImage
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3/ On Sep 3, 2024 the McDonalds attacker transferred 101.5 SOL to two addresses which deployed and sniped SCHRADER after the Actor Dean Norris had his X account hacked.

4s9Uz9pTBXcEaEtcjs8eg98r2TVte3rq3JUm3rVTFMudfewGbNKmqNyYs9bSAMDUaTbTcuA1v39sWr7GRqkDJ6EM
1gxo1pjTqjbee7rHW4cGvuNffX1qP4F8fP17g6SSC5EYbQrnktDrKSFB1uh4ju7PxQjprWFin37WUsAe225b9c6Image
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Read 15 tweets
Nov 20
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. Image
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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.

Theft address
bc1qra7s4wl8z2el335k40sdnaka04c2sdwjx5hs6q
0x730082b1847e1cef889ea6dce57641c96c104f2d

Phishing site: https(:)//19960018-coinbase(.)comImage
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. Image
Read 9 tweets
Nov 3
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. Image
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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.Image
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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. Image
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Read 7 tweets
Oct 23
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. Image
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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 Image
3/ They then shared one of Yicong Wang’s Tron wallet addresses with me from a screenshot of their WeChat conversation.

THsSCBGazjjho7u2BQQsmrpbDv1Q237FL4 Image
Read 11 tweets
Oct 20
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. Image
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.Image
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3/ 8jpz1p sold the tokens for ~$2.2K

3XwAA6GpNH6jzpqm6ztbDSixnre3iuB6JXYigdZN1T8EdTUK8qqjoJNf9dp9DpNR2rQHsWzsDHFRvut47p2Zy7zk
5GiGcgtkHPkvHVXCvqqxVzBZD2cLE7nvQMHmkWFnqUtsvcKEJQUuLSmVxVU7G2f8pCWHtnJocSfHRQud5TkK1GZg

The team followed up with him multiple times on it but he shifted the blame to them and did not resolve the mistake.Image
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Read 7 tweets

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