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.
3/ At first the attacker communicated with the Prisma deployer the attack was whitehat.
Later that day all of the funds were deposited to Tornado Cash contradicting that statement.
The exploiter began making outrageous demands and asked for a $3.8M (34%) whitehat bounty
This amount is significantly higher than the industry standard 10% essentially extorting the team as the treasury does not have sufficient assets to reimburse users.
1/ An investigation into the French dev Jolan Lacroix who recently stole $900K from the TICKER presale on Base before spending the funds on meme coins and Milady NFTs.
2/ TICKER launched a presale on March 16 raising a total of 877 ETH ($3.19M) via Party App on Base.
The token distribution was supposed to be: 24% LP, 71% presale/airdrops, 1% early contributors, 4% reserved for errors.
The team was fully anon.
3/ Immediately after TGE was where things went bad.
15% of the TICKER supply was sent to a dev (Jolan) assisting with the project to distribute the airdrop.
Instead of doing this Jolan sold 13% of the supply for $900K rugging everyone supporting the project.
1/ An investigation into the phishing scammer Ultra (Nicolas) who has stolen millions through Discord compromises such as MetaKey and X/Twitter spam just to spend it all gambling on Stake, rare usernames, and Roblox items.
2/ In Feb 2023 the Dead Army Skeleton Discord was compromised
after an admin was phished.
The attacker spammed phishing links in the announcements channel with funds ending up at offtherip.eth and Monkey Drainer.
1/ An investigation into how the influencer Crypto Rover ghosted a project he was paid to promote, mislead followers about his trading positions, and also his shills for pump and dump meme coins.
2/ In May 2023 Rover was connected with a project was connected to help promote it.
During negotiations Rover said he can “pump projects from 1/2m to 10m easy”
They agreed on $10K + 1% of the supply for payment