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ScammoonRLYPEOPLE? Profile picture
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16 Sep, 5 tweets, 6 min read
@safemoon This is how they do it step by step. On chain for all to sleuth apart @de_crypto_mole @TheGingerRBTC #followthewallets #SAFEMOONARMY #SAFEMOON #safemoonswap @CptHodl @TheFudHound

1.)Liquidity is removed by the deployer.

bscscan.com/tx/0xdd8437c84…
2.)Tokens from liquidity removals are sent to another wallet.

bscscan.com/tx/0x822b8f4f9…

3.)Approximately half of those tokens are sent to another wallet.

bscscan.com/tx/0x9643793db…

4.)Those tokens are sold for $5.6m.

bscscan.com/tx/0xeef7a66eb…
5.)The $5.6m in BNB is converted into ETH.

bscscan.com/tx/0x8765d9f3e…

6.)The ETH is then sent to another wallet.

bscscan.com/tx/0x3a8692157…

7.)That wallet sends ETH out in two transactions to another wallet.

bscscan.com/tx/0x7f155737e…

bscscan.com/tx/0xab140e355…
8.) All of the ETH is then sent to a Binance Hot Wallet and taken off-chain.

bscscan.com/tx/0xfa5ed034c…
And THIS #SAFEMOONARMY NEEDS to be addressed. Scams in Defi are rampant and bring bad attention to crypto.
miro.com/app/board/o9J_…
The biggest scam running...@SafeMoonRealist
@RobsCryptoYT @angelgirl826 @SFMDetective @head_worx @DualLoafGames (What do you think Ron Callahan? Guess you're gonna keep grinding away at amazon forever while these thieves spend your hard earned money. Wake up.)

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More from @ScammoonR

ScammoonRLYPEOPLE? Profile picture
21 Sep
@safemoon #SAFEMOONARMY There IS a clear difference between those "wanting to get rich right away" and "only putting in what you can afford to lose"...

and "ACCEPTING LIES AND BLATANT DISHONESTY from @CptHodl and the ENTIRE dev team (the shambles left of 'em) and NOT wanting to
become POOR right away because of deceit and lack of real products besides an MVP (minimum viable product STILL not properly explained extremely late #SAFEMOONWALLET ) which shipped with NO buy button, WITHOUT their "seed phrases will be a thing of the past" encryption, and with
NOTHING new to draw in ANYONE outside the #safemoonarmy themselves. By the way these are YESTERDAY's updated holder stats. 97% of @safemoon holders hold less than 1B. 53% hold between $1.50 and $150...and there's also a difference between "putting in what you can afford to lose"
Read 8 tweets
ScammoonRLYPEOPLE? Profile picture
20 Sep
@safemoon #SAFEMOONARMY being specifically targeted for dusting attacks...the addresses are being hit hard. If random coins/tokens show up in your wallet DO NOT TOUCH THEM. Nothing is free besides a verified airdrop...they often have hidden permissions enabling theft of your
assets when you approve the spend on whichever dex you choose. They may even make it so it shows its worth thousands of dollars...DO NOT TOUCH IT. Period. Don't send, don't connect to dapps, don't read the messages, just DON'T. #PSA #SAFEMOONFAMILY #SAFEMOONBLOCKCHAIN @CptHodl
@TheFudHound
Read 4 tweets
ScammoonRLYPEOPLE? Profile picture
20 Sep
Did apple lie and say that their customers are the reason for the botched release? Were they putting out hype tweets to pump their stock price right up until countdown timers on massive billboards countdown to zero? After the fact did the C-level staff have leaks released that
crushed their credibility? Will they tell us tomorrow that development is just starting? When the product is delivered will it clearly be a copy/paste MVP (MINIMUM viable product) like the safemoon wallet? @safemoon #SAFEMOONWALLET #SAFEMOON Will they continue to hide and lie
for weeks ahead as to the reasoning behind the delay? Once released, will the phone include features that apple promised, unlike @safemoon (revolutionary encryption, "seed phrases will be a thing of the past", BUY BUTTON). Will they release it to HALF their customers who use a
Read 4 tweets

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