zach Profile picture
27 Nov, 5 tweets, 3 min read
The only transparency I’ve found after 15 min on your profile is clearly shilling the upmost trash (most likely undisclosed)

Your bio is a joke right… right?
While doing giveaways do grow your following
Grifter confirmed ✅

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with zach

zach Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @zachxbt

29 Nov
1/ One of the lesser known figures in the space is Darkpool Liquidity a market maker (MM)

After reviewing the pitch deck there were a number of services that are straight market manipulation and not standard at ALL by MMs in the space

They play a role in a lot of the cash grabs Image
2/ To summarize the pic above:

-offers washtrading to artifically boost volume

-frontrunning and selling assets w/o affecting the market price

-spoofing

Well the next question is who even uses this MM?
3/ Well mostly Polkastarter projects use this MM as well as a number of other launchpads on here

One thing a lot of these projects have in common is large unlocks at TGE, vesting for 6 months or less, & a huge % of token supply to the seed/private round & advisors (20-30%+) Image
Read 11 tweets
27 Nov
Notice the people I call out never actually defend their actions but instead try to make me look bad

Until i did my first thread (Scott Melker) in late May I had roughly 1000 followers with pretty much zero CT presence
Back in April I thought John was a legit trader as friends and other people interacted with him regularly

BSC was the hot L1 back then (now AVAX) so I made a reply to try and get him to join a friends alpha hunting group (track wallets/new contracts) ImageImageImage
Any legit trader will tell you to make a small group w/ friends bc the best way to succeed in this market is to combine your talents with others

There’s simply too much going on in the space otherwise
Read 5 tweets
26 Nov
My name is Trader SZ and I shill undisclosed!

>Does TA on IDO projects with awful tokenomics

Doesn’t matter how good of trader you are… still result to exploiting people and laughing it off ImageImageImageImage
Search master venture or moonrock IDO projects and you’ll see he “coincidentally” tweeted about them.
Wait to see his shill buddies in the replies!
Read 4 tweets
13 Nov
Oh you thought this time would be different with $GM after their previous pump & dumps $HONEY & $BEE?

Better start checking the chain anon. Everyone in this chat most likely isn’t involved but I’m sure you can easily see who bragged on Twitter

Also the contract is botched
Read 5 tweets
12 Nov
To everyone who said the Bitboy flyer was fake
This flyer
BeHiNd HiM iS tHe BeSt ReSeArCh TeAm
Read 4 tweets
12 Nov
We all poke fun at Beanie for BGLD and I agree a lot of the stuff he tweets is cringe.

However the fact remains AZ (AZtztk) >Created the Bloot Discord
>Did a lot of the Bloot drops
>Was very involved out of nowhere

What if he is the “anon dev” behind BGLD?
Just thinking aloud but it wouldn’t be surprising if he was the one to rug it.
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Thank you for your support!

Follow Us on Twitter!

:(