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30 Sep, 12 tweets, 4 min read
1/ I’ve received a couple requests for this but here is a master thread of all the different threads I’ve created on shady actors in the space so far.

It is in descending order and will updated periodically.

Enjoy.

👇
2/ Scott Melker (two parts)

3/ MoonRock Capital (two parts)

4/ YellowBlock team (Birb, Teddy Cleps, Crypto Monk, Crypto Rangutang)
5/ Colethereum
6/ Moonie NFT
7/ Solstarter Team (Nekoz, Koroush, Roy Blackstone)
8/ Launchpad Overview (two parts most likely will have more in the future)

9/ SpectreGRP (Mr Business, JohnnyZcash, Luciano, Bitcoin Brown)
10/ The Content Tap (Marketing firm that gives shillers deals)

Update on them:
11/ Mini thread on Birb and The Birb Nest
12/ Crypto God John & Walsh Wealth Group

• • •

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More from @ZachXBT

Zach Profile picture
28 Sep
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
Read 31 tweets
Zach Profile picture
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
Zach Profile picture
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
Zach Profile picture
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
Zach Profile picture
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
Zach Profile picture
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

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