1/ It appears @moneywithcarter has been let go from Woo after allegedly using internal information to produce content for his paid group called “The Lynnhaven Group”
Here are pics telling his group to buy right before the Series A announcement.
2/ Here’s him dumping + ironic tweet
3/ Since then everyone has been kicked from the Telegram group and it was changed to closed
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
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%+)