ZachXBT Profile picture
Sep 28, 2021 31 tweets 15 min read Read on X
1/ Time for a thread on CryptoGodJohn & his paid group Walsh Wealth Group (WWG).

By the end you will see all the shady tactics they’ve employed and how they’re no different from the rest.

Many on CT turn a blind eye on CT since they’re “friends”
2/ First let’s start with John. At first he just appears like your typical influencer. Let’s examine his alleged BSC wallet:

SuperWaifu:

a) Bought at 6:31 PM UTC
b) Shilled on Twitter at 6:39 UTC
c) Sold entire stack a few hours after

bscscan.com/token/0x626dec…
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.

He sold $350k worth all while tweeting about it.

Later he tried to pull the sympathy card.

bscscan.com/token/0x159802…
5/ Let’s examine two more IDO shills if you’re not convinced $BOSON & $STAK.

These were shilled most frequent by him. He never disclosed his vested interest in either project.

Here’s stolen TA as well:

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.
Rip
Get ready they’re coming…

At least one person came to their senses.
Kek
@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.

Most of CT will forget within the next 24 hrs.
Very believable from a very trustworthy group of people

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More from @zachxbt

Apr 8
1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions.

I spent long hours going through all of it, none of which has ever been publicly released.

It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion.

Enjoy the findings!Image
2/ A DPRK IT worker had their device compromised via infostealer. Extracted data included IPMsg chat logs, fake identities, and browser history.

Digging through the IPMsg logs revealed this site being discussed:
luckyguys[.]site

An internal payment remittance platform, essentially a Discord-style messenger used by DPRK IT workers to report payments back to their handlers.Image
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3/ The site's default password was 123456, which remained unchanged for ten users.

The user list included roles, Korean names, cities, and coded group names consistent with DPRK IT worker operations.

Three companies which appeared are currently OFAC sanctioned: Sobaeksu, Saenal, & Songkwang.Image
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Read 12 tweets
Apr 3
1/ Welcome to the Circle $USDC files.

$420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against illicit funds. Image
2/ Circle operates USDC, a centralized stablecoin pegged 1:1 to USD, marketed as a regulated company with a robust compliance program.

Its token contract includes a freeze/blacklist function, and its terms of service explicitly state it reserves the right to restrict access for suspected illicit actors "in its sole discretion".

The company is incorporated in the US, currently headquartered in New York City, and subject to US federal / state financial regulations.Image
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3/ On April 1, 2026, Drift Protocol was exploited for $280M.

The exploiter used CCTP to bridge 232M+ USDC from Solana to Ethereum across 100+ transactions over six consecutive hours. 10+ additional DeFi protocols across the Solana ecosystem were indirectly impacted.

Despite the attacker laundering funds over six consecutive hours across Circle's own native bridge, no USDC was frozen.

The attacker has been linked to DPRK by Elliptic.

Theft address:
HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
Read 18 tweets
Mar 23
1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams.

Strategy:
>Purchase accounts with followers
>Doompost multiple times per day
>Repost content from alt accounts
>Promote fake giveaway or scam
>Change usernameImage
2/ Example: @wanglaurentceo

They started by purchasing an account with followers and use AI to create a fake Asian version of Mario Nawfal.

(User ID 1804235884826333184) Image
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3/ Here’s related accounts reposting to boost the reach of posts about exaggerated or fake news.

This causes them to go viral each day with millions of views and thousands of likes / replies. Image
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Read 7 tweets
Feb 26
1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025. Image
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2/ Axiom is a crypto trading platform founded by Mist & Cal in 2024. After going through Y-Combinator's Winter 2025 batch, it quickly became one of the most profitable companies in the space, generating $390M+ in revenue to date.

I was retained to investigate allegations of misconduct at Axiom after receiving reports.Image
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3/ Broox is a current Axiom senior BD employee based in New York.

In the clip Broox states he can track any Axiom user via ref code, wallet, or UID and claims he can "find out anything to do with that person".

He also describe researching 10-20 wallets initially and slowly increasing over time "so it does not look that suspicious"

In a separate clip from the same recording, Broox sets ground rules for how to request lookups from him and then says he'll send the full list of wallets.

The full recording is a private call of the group members strategizing.
Read 10 tweets
Jan 25
In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses.

John’s dad owns CMDSS, which currently has an active IT government contract in Virginia.

CMMDS was awarded a contract to assist the USMS in managing/disposing of seized/forfeited crypto assets.

It still remains unclear at this point how John obtained access from his dad.Image
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Update: The CMDSS company X account, website, & LinkedIn were all just deactivated Image
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Update: John Daghita (Lick) began trolling again on Telegram shortly after my post Image
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Read 4 tweets
Jan 23
1/ Meet the threat actor John (Lick), who was caught flexing $23M in a wallet address directly tied to $90M+ in suspected thefts from the US Government in 2024 and multiple other unidentified victims from Nov 2025 to Dec 2025. Image
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2/ Earlier today John got into a heated argument with another threat actor known as Dritan Kapplani Jr. in a group chat to see who had more funds in crypto wallets.

In 'The Com' this is known as a band for band (b4b).

However the entire interaction was fully recorded.

Image
3/ In part 1 of the recording Dritan mocks John however John screenshares Exodus Wallet which shows the Tron address below with $2.3M:
TMrWCLMS3ibDbKLcnNYhLggohRuLUSoHJg
Read 13 tweets

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