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.
🧵 👇
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.
3/ In Fall 2020 Bitboy worked with $MYX and even was warned by community members. Bitboy has since deleted the video.
1/ Meet the threat actor John (Lick), who was caught flexing $23M in a wallet address directly tied to $90M+ in suspected thefts from the US Government in 2024 and multiple other unidentified victims from Nov 2025 to Dec 2025.
2/ Earlier today John got into a heated argument with another threat actor known as Dritan Kapplani Jr. in a group chat to see who had more funds in crypto wallets.
In 'The Com' this is known as a band for band (b4b).
However the entire interaction was fully recorded.
3/ In part 1 of the recording Dritan mocks John however John screenshares Exodus Wallet which shows the Tron address below with $2.3M:
TMrWCLMS3ibDbKLcnNYhLggohRuLUSoHJg
1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling.
2/ On Dec 30, 2024 Haby posted a screenshot in a group chat showing off a 21K XRP ($44K) theft from a Coinbase user.
rN7ddvk4DrGHZUrBfNARJEEAbPkky9Mwcz
3/ On Jan 3, 2025 Haby posted a screenshot from his Exodus wallet showing his Telegram & IG accounts.
I matched up the historical balances to the screenshot and found the XRP address linked to two other Coinbase user thefts for ~$500K total.
1/ An investigation into how I identified one of suspects tied to the $28M Bittensor hack from 2024 by identifying anime NFT wash trades linked to a former employee and earned a whitehat bounty for my efforts.
2/ 32 $TAO holders experienced unauthorized transfers in excess of $28M from May to July 2024 and the Bittensor network was temporarily halted on July 2, 2024.
A post-mortem published by the team revealed the thefts were the result of a supply chain attack after a malicious PyPi package was uploaded in late May 2024
Victims who downloaded the package and performed specific operations accidentally compromised private keys.
3/ I began tracing the stolen funds from two initial theft addresses, TAO was bridged to Ethereum via Bittensor native bridge, and then transferred to instant exchanges where the attackers swapped to XMR.
1/ An unnamed source recently compromised a DPRK IT worker device which provided insights into how a small team of five ITWs operated 30+ fake identities with government IDs and purchased Upwork/LinkedIn accounts to obtain developer jobs at projects.
2/ An export of their Google Drive, Chrome profiles, and screenshots from their devices was obtained.
Google products were extensively used by them to organize their team’s schedules, tasks, and budgets with communications primarily in English.
3/ Another spreadsheet shows weekly reports for team members from 2025 which provides insight into how they operate and what they think about.
“I can't understand job requirement, and don't know what I need to do”
1/ An investigation into how @cryptobeastreal scammed followers by lying they were not behind the $190M -> $3M $ALT market cap crash where 45+ connected insider wallets sold $11M+ on July 14, 2025.
2/ Earlier this month Crypto Beast began aggressively promoting $ALT on X and TG.
On July 14, 2025 ALT crashed from 0.19 to 0.003 after insiders sold a large percent of the total supply.
All of these posts promoting the token. have since been deleted.
3/ Crypto Beast previously shared a public wallet on X & TG in now deleted posts.