Zach Profile picture
28 Sep, 31 tweets, 15 min read
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

26 Aug
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…
Read 13 tweets
11 Aug
1\ NFT’s have been awesome as of recent. Throw money at any project and get 2-10x returns in minutes. It is DeFi summer all over again.

However with all money it brings opportunists who deceive people at whatever cost to get what they want.

Let’s examine ColeThereum.
2/ Let’s examine his past, actions as an influencer, and some of the project he’s founded.

Many of you may not be familiar with his username but as of recent he has become a popular name in the space due to the success of Pudgy Penguins.
3/ Recently Cole was called out for a previous business he ran called eBoy Outlet. He clarified it was a drop shipping business he founded early on with not much capital.

When you visit the social media page for the brand you are flooded with negative reviews.
Read 13 tweets
3 Aug
1/ Welcome to the next episode of marketers shilling IDOs that you should avoid.

This time featuring the team at Yellowblock:

TeddyCleps
The Crypto Monk
Crypto Birb
CryptoRangutang
2/ Want to live a extravagant lifestyle and flex on your audience?

See how you can as well below!

*perfectly sells the top*
3/ Case 1: $POLK In my other threads we already know Moonrock & friends sell instantly.

Let’s see who actually pushes this out on Twitter.
Read 12 tweets
7 Jul
1/ Someone who worked very closely with the Moonrock team sent these over from their DM’s with Simon.
2/ Simon also lured in newbies by impersonating WSB Chairman to gain followers.
3/ See below for more of your favorite influencers that shilled sketchy projects w/o properly disclosing.
Read 4 tweets
30 Jun
1/ Welcome to the bull run of 2020/2021. It’s up only (was), valuations are at ATH, and your favorite influencer can be a VC.

New funds pop up on a weekly basis yet at the same time invest/incubate a billion projects at once. How are they so efficient you might ask?

👇👇👇
2/ Let me introduce you to Moonrock Capital.

In 2018 Johnathon Habicht & Simon Dedic founded Blockfyre; a blockchain advisory firm based in Germany. In 2020 this was acquired by Tixl. In between that period in 2019 Moonrock Capital was formed by them.
3/ After the Scott Melker incident someone close to the team at Moonrock & Blockfyre messaged me about the firm and all that went on.

Let’s dive into two of the projects ($POLK & $PMON) incubated by Moon Rock Capital a bit deeper to see if they did set the “standard”.
Read 15 tweets
27 May
1/ Welcome to Shill Team 6: Scott Melker

First let’s kick it off with ScottMelker.eth

Pay close attention to the registrant address.
2/ Case 1 $KYL:

Do you enjoy being dumped on anon by yours truly?

6 figures dumped & no buyback.
3/ Case 2 $MINT:

6 figures dumped
Read 7 tweets

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