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.
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.
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.
3/ In March 2024 Serpent launched another project called ERROR which rug pulled and got him banned from X.
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.
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.
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.
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.