zach Profile picture
29 Oct, 15 tweets, 8 min read
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

25 Oct
1/ It’s $TIME we talk about the launch of Wonderland and take a deep dive into what went on.

This involves some of the most prominent names in DeFi so I expect it to come off as surprising to many.

However it needs to be addressed.

👇
2/ If you aren’t familiar $TIME is a fork of OHM’s contracts launched in the Avalanche Ecosystem founded by Daniele Siesta.

As per the Discord server here is how is launcher.

I however received a few anonymous tips recently that a stealth launch was not what happened.
3/ So what was I informed of?

a) Although there wasn’t a presale there WAS a Seed LP made up of influencers & VC founders (Friends of Daniele)

b) Some of the people privileged to be insiders took it a step further to snipe the contract at launch
Read 17 tweets
24 Oct
They try to compare @worldcoin to BTC but they left out 20% of the supply goes to the team and you they also have every major VC invested
Here’s the full video about your “Pitch” to others
Pt 2
Read 7 tweets
23 Oct
Let me sum up how bad @worldcoin is

-Distributed “fairly” yet the team gets 20% of the supply and every major VC is invested
-User acquisition model imitates that of a MLM (Herbalife)
-Privacy policy permits them to give your data to 3rd parties
-Name resembles a 2017 ICO scam
(•_•)
∫\ \___( •_•) I trust you @sama
_∫∫ _∫∫ \ \
Here’s the full list of VCs Image
Read 5 tweets
13 Oct
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…
Read 6 tweets
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

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