zach Profile picture
13 Oct, 6 tweets, 4 min read
1/ Lets talk about the worst NFT cash grabs yet

Called Impact Theory it’s essentially one of the growth mindset pyramid schemes

Tom decided it would be a good idea to try and raise 20k eth ($71m)

All under the guise of giving you “exclusive access to his growth events” ImageImageImageImage
2/ Impact Theory reminds me of those “lifestyle influencers“ on LinkedIn/YT

They prey on people wanting to achieve success and host networking events or sell courses (think Grant Cardone or Tai Lopez)

Granted Tom did build a very successful business prior. But 20k eth ?!? ImageImageImage
3/

Here’s the article for reference:

globenewswire.com/news-release/2…
4/ Granted this is assuming it sells out.

Let’s say the prices all dropped to the floor he still would raise $33m Image
5/ Half of the roadmap is for people to buy more of their NFTs. The other half is generic entrepreneur/mindset guru events.

Can’t believe CdM is supporting this clown… ImageImageImage
6/ He means obligation to take everyone’s ETH so he can get his $71m

*cringes* ImageImageImageImage

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More from @zachxbt

30 Sep
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.

👇
Read 12 tweets
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
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

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