3/ Perhaps you thought it was a one time off incident and I am making assumptions that it’s his wallet. Let’s examine some undisclosed $EULER shilling.
a) Received 78,610 EULER on 5/3
b) Shilled on Twitter on 5/4
4/ Let’s look at $SAVE which which was a BSC coin advertised as a “charity coin”
From BSC scan you see he received coins for promoting which wasn’t disclosed.
6/ Now let’s move over to his paid group WWG so we can examine if it’s any different.
They have thousands of paying members with a monthly membership fee of ~$175
I would hope you’re not taking advantage of people with your “signals”
7/ Let’s examine this TRB signal by CryptoEliz.
a) Call made at 11:28 pm
b) Exits 3 minutes later & posts screenshot
c) Significant volume & price surge immediately after the signal from 11:28 pm to 11:31 pm
Perhaps this was a one off incident!
8/ Here’s another TRB call made by CryptoEliz
a) Entry signal made at 3:04 pm
b) Exits 5 minutes later and posts screenshot
c) Significant volume & price surge immediately after the signal from 3:04 pm to 3:09 pm
Not so much of a coincidence now anon?
9/ Let’s look at one more for good measure. Here’s a LIT signal given.
a) Entry signal made at 11:32 am
b) Exits for a “scalp” 8 minutes later
c) See chart for evidence.
Imagine paying this much monthly just to get dumped on.
10/ Lastly here’s the WWG analyst BullChain calling out anyone promoting the token $LEGS
Hours later CryptoEliZ tweets about $LEGS pretending to have genuine interest. Another shill not disclosed…
Another WWG fail
11/ Another sketchy tactic used by the group is their marketing & branding.
By using wealth/warren buffet memes they look to attract as many newbies as possible.
Avoid anyone with “god” in their username.
12/ For a while during spring when it was up only I did follow him for a bit thinking he was legit but little did I know.
These people do not want to help you and are not your friend.
I’m sure his army will come attacking but they are naive and it’s hard to continue to watch
13/ Well that concludes this thread!
Follow for more in the future.
Oops
From the WWG Discord
“Why do you spend all this time”
So John claims he “reimbursed” everyone in the Discord.
@SECGov@GaryGensler@FBI Instead of going after legit projects trying to innovate when can we go after bad actors like the ones displayed in this thread that investors keep getting wrecked by.
This is where protection should be given.
Further evidence this is Johns wallet.
More like EliZ losing money from less people to dump on
I’m not too well versed in this area but everyone involved is under US jurisdiction.
Would be happy to formally file a complaint or take legal action granted someone can help guide through the process.
2/ The theft address I will start from is 0x6ee which was doing test transactions on July 10th from 0x09b multisig with SHIB and was funded with 6 X 0.1 ETH from Tornado.
0x6eedf92fb92dd68a270c3205e96dccc527728066
A technical breakdown of the attack by Mudit can be found below
3/ With the 6 X 0.1 ETH withdrawals from Tornado Cash on July 10th I was able to demix this and find 6 X 0.1 ETH matching deposits made the day before.
0xc6873ce725229099caf5ac6078f30f48ec6c7e2e
The demix is accurate as 0xc68 was also doing tests with 0x304 multisig on July 9th with SHIB.
For those who are confused and need additional context.
Earlier today Arkham announced a $150K bounty for the identity of the DJT creator
11:49 pm UTC I reply to Arkham saying I submitted for the bounty
11:57 pm UTC Martin Shkreli panic DM’s me
12:27 am UTC Martin Shkreli creates a spaces and announces he is the creator of DJT
One of the large DJT insiders verso.sol dumping $832K worth of DJT and then depositing USDC to CEX ~1 hr ago
Coincidentally also a large holder on Martin’s other project Shoggoth
1/ Here is an overview of one of the better executed scams I have seen in recent times so I figured I would share with the community as a cautionary tale.
A few weeks ago I received a DM from a follower who lost $245K after accidentally downloading malware onto their computer.
2/ It started as an account purporting to be Peter Lauten from a16z, messaging a team to inquire about a potential podcast partnership.
3/ The attacker noticed that the real Peter Lauten had changed his X (Twitter) username from ‘peter_lauten’
to ‘lauten’ at a point in time and then had claimed his old username.
3/ At first the attacker communicated with the Prisma deployer the attack was whitehat.
Later that day all of the funds were deposited to Tornado Cash contradicting that statement.
The exploiter began making outrageous demands and asked for a $3.8M (34%) whitehat bounty
This amount is significantly higher than the industry standard 10% essentially extorting the team as the treasury does not have sufficient assets to reimburse users.