zach Profile picture
2 Jan, 6 tweets, 5 min read
1/ Let’s look at how @moonrabbitaz ( $aaa) and @angelversetti have screwed over thousands of people not long after his last slow rug Ambrosus ( $amb)

🧵
2/ Since this past fall AAA has aggressively been DM’ing Twitter accounts to promote the project
3/ It seems it worked however bc a bunch of Twitter accounts have collectively promoted it (none disclosed)

Using meaningless buzzwords and misleading language to trick inexperienced people into buying (Birb, Rafaela, Cameos, etc.)

For more just see who @moonrabbitaz retweets
4/ What else have they done? Well the Moonrabbit team consistently:

1) Mints new tokens
2) Sends tokens to new wallet
3) wallet sends tokens to CEX to dump (Gate & MXC)

I’ve attached one example below but this has been going on for months

etherscan.io/tx/0xcc8a9a509…
5/ The Moonrabbit bridge is live but only bridges from Ethereum to Moonrabbit EVM with no way back

They do however encourage people to lock up tokens all the while continuously minting more tokens
6/ If it’s not clear already please stay away from the project. Shame on anyone that has been promoting it w/o basic DD

TLDR:

Project aggressively markets undisclosed to newbies through influencers/D-list celebs, mints new tokens to dump, encourages people to lock up tokens

• • •

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More from @zachxbt

3 Jan
1/ Let’s review all the direct scams Bitboy has worked with in the past. Just in case you forgot here is the flyer with how much he charges.

I received this a while back by posing as a project interested in a promotion.
🧵 👇 ImageImage
2/After Coffeezilla made a video on paid promotions in the crypto space last month an Official Bitboy representative stated they “rigorously vet” projects.

I uncovered 7 direct scams Bitboy actively worked with and promoted to his audience. Image
3/ In Fall 2020 Bitboy worked with $MYX and even was warned by community members. Bitboy has since deleted the video. ImageImage
Read 11 tweets
10 Dec 21
1/ Now for a special edition of the Top 10 worst crypto VCs:

1) @moonwhalebv
2) @MoonrockCapital
3) @X21_Digital
4) @Momentum_6
5) @master_ventures
6) @dci_crypto
7) @Morningstar_vc
8) @blocksync_vc
9) @Magnus_fund
10) @bantercap
2/ Why these?

-Well they specifically primarily back cash grabs. Some even backed straight up scams.

What makes a cash grab?

-little to no vesting, launchpads, vaporware

Consistency is key!
Read 13 tweets
9 Dec 21
1/ Here’s an interesting one. A short story about how @lemiscate (angel investor) dumped all of his XDEFI immediately at launch for a $418k profit on his public ENS.
2/ On 3/24/21 XDEFI announced they concluded their $1.2m seed round. Among those was @lemiscate

Tokenomics wise seed round participants received 25% at TGE (Token Generation Event) with the rest vested linearly over a 3 yr period.
3/ XDEFI trading went live after their IDO on 11/18.

From aavechan.ens we see he received 240k XDEFI on 11/18 (25% on TGE) so during the seed round we see he bought 960k XDEFI tokens for $25.9k ($0.027/token)

etherscan.io/token/0x72b886…
Read 8 tweets
8 Dec 21
Who remembers when the Genesis Shards IDO was marketed all over CT $GS ? Image
Here’s the tokenomics for the project if you’re wondering why the chart might look like that

Hardly any lockup for the seed, strategic, & private round

Even the team has token unlocks beginning after month three ImageImageImage
Search “$GS IDO” on Twitter to see who shilled this one undisclosed

Sometimes you’ll see replies to a deleted tweet. Just go to archive.org and copy paste the link

This is a great way to check other projects too if someone’s tweets do not seem organic
Read 5 tweets
6 Dec 21
1/ Here’s a thread on the top 10 worst accounts to follow crypto trading edition:

1) @crypto_banter
2) @crypto_birb
3) @scottmelker
4) @Bitboy_Crypto
5) @thecryptolark
6) @elliotrades
7) @MMCrypto
8) @JRNYcrypto
9) @TheMoonCarl
10) @IvanOnTech
2/ Why them? Well all have a similar theme in common

-undisclosed shills (paid or seed round)

-Shill low tier VC scam coins (launch pads,vaporware, etc.) as gems

-encourage newbies to lose $$$ on perps

-some dumped on followers w/ On-Chain evidence (Melker & Banter)
3/ Continued:

-well for “gems” they hype them up as next 100x with clickbait titles which newbies fall victim too

-plagiarism (bitboy)

8/10 of these people don’t know what they’re actually talking about
Read 13 tweets
5 Dec 21
Here’s a small thread on the top 5 worst accounts to follow NFT edition:

1). Beanie (awful takes/ BGLD scam)
2). Flur (undisclosed shills/P&Ds)
3). NFT Machine (scams/P&Ds)
4). @nft (Undisclosed paid ads for newbies)
5). Artchick (manipulative/undisclosed shills)
2) Need to do a thread of Flur but it’s pretty widely known he does undisclosed paid ads & has posted multiple scams

-Go to Twitter search

- Search “Flurnft Paid ad” or “Flurnft scam”
Read 7 tweets

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