ZachXBT Profile picture
Oct 29, 2021 15 tweets 8 min read Read on X
1/ Let’s discuss @moon_guurl and how she rugged $islainu (a meme coin).

You may be asking why her? Well this tweet last night peaked interest amongst people on CT. I figured why not reach out to the team to see what happened.

Time for a deep dive
👇
2/ Luckily the team responded quickly providing the entire chat history.

Why way this necessary? Rea allegedly dumped 6 figures of a lowcap right after striking a deal. This destroyed the coin
3/ Here is the deal that REA & the team agreed to.

1% of the supply (Ik lol) for a promo Tweet about the project.

Initially the team pushed for vesting w/ presale access but she repeatedly declined and said she wouldn’t sell large amounts
4/ Here was the promo tweet she did. Notice there was ZERO disclosure and instead pretended to have genuine interest
5/ Everything seemed to be going well with the deal other than the undisclosed shill…

After agreeing to the 1% of the supply she was told to not sell a bunch at once since it wasn’t vested

Also clearly trying to hide her address in the second screenshot. Why so scared?
6/ Rea started selling small bits at a time immediately after launch. See the address below.

Attached are additional screenshots that proves it her.

etherscan.io/token/0xe9fba3…
7/ Soon after a large sell happens and a team member preemptively messages Rea since she holds a 1% of the supply. They immediately apologize however.

They ask her to buy back the ones she’s sold but eventually does.

This is where things start to go downhill…
8/ Now the project is up a bunch and the team offers to buy her out for $28k since 1% is now worth a small house (still a lowcap)

The rationale is bc her bag is causing FUD that a team member is selling

Soon after Rea acts distant citing mental health + gender discrimination
9/ The excuses continue and she then sends the tokens to her “friend” who immediately dumps the token (22.8 eth worth) rugging the project.

etherscan.io/tx/0x8e1fa8e2c…
10/ Anyone who spends a few seconds in the space knows you can’t execute large sells like that on a lowcap. Rea avoided vesting for a reason

This plus the hidden shill just is sketchy behavior

Apparently she’s in a deal w/ 3AC but still knowingly shilled a lowcap meme coin?
11/ I would be very careful going forward dealing with someone who has acted like this.

It is not someone you want to work with…

Do you really need an “InFlUeNcEr” that bad?
12/ As always remember this!

Follow for more threads in the future
Another shill today? Hmmm
It was inevitable

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More from @zachxbt

Nov 27
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. Image
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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. Image
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3/ In March 2024 Serpent launched another project called ERROR which rug pulled and got him banned from X.

Deployer address
0x8233873ee35547097ccb9098adbab955d7120ee8 Image
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Read 10 tweets
Nov 26
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. Image
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.

4RiNhTwBxYWgb4MSCtt9vXgVk2yuPhoQR3DR9pMVPU1W
2vjnmxwTYNJvTmFhtqxZkPiuCHkaKZK5rcxTLuoC2dPBImage
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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.

4s9Uz9pTBXcEaEtcjs8eg98r2TVte3rq3JUm3rVTFMudfewGbNKmqNyYs9bSAMDUaTbTcuA1v39sWr7GRqkDJ6EM
1gxo1pjTqjbee7rHW4cGvuNffX1qP4F8fP17g6SSC5EYbQrnktDrKSFB1uh4ju7PxQjprWFin37WUsAe225b9c6Image
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Read 15 tweets
Nov 20
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. Image
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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.

Theft address
bc1qra7s4wl8z2el335k40sdnaka04c2sdwjx5hs6q
0x730082b1847e1cef889ea6dce57641c96c104f2d

Phishing site: https(:)//19960018-coinbase(.)comImage
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. Image
Read 9 tweets
Nov 3
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. Image
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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.Image
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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. Image
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Read 7 tweets
Oct 23
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. Image
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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 Image
3/ They then shared one of Yicong Wang’s Tron wallet addresses with me from a screenshot of their WeChat conversation.

THsSCBGazjjho7u2BQQsmrpbDv1Q237FL4 Image
Read 11 tweets
Oct 20
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. Image
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.Image
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3/ 8jpz1p sold the tokens for ~$2.2K

3XwAA6GpNH6jzpqm6ztbDSixnre3iuB6JXYigdZN1T8EdTUK8qqjoJNf9dp9DpNR2rQHsWzsDHFRvut47p2Zy7zk
5GiGcgtkHPkvHVXCvqqxVzBZD2cLE7nvQMHmkWFnqUtsvcKEJQUuLSmVxVU7G2f8pCWHtnJocSfHRQud5TkK1GZg

The team followed up with him multiple times on it but he shifted the blame to them and did not resolve the mistake.Image
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Read 7 tweets

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