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zach Profile picture
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Jan 23 • 5 tweets • 2 min read
Yes there are ImageImage
Just saved you $1k an hour

pentacle.xyz

youtube.com/c/Finematics

t.me/thedailyape
There’s nothing wrong with valuing your time and nowhere did I say it’s a scam but to give some context this was guy was a stock investing influencer until 2021.
Going forward every DM with me will be gated at the low price of 69 btc. Image
Just what happens when someone that joined the market in September 2021 starts coaching Image

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More from @zachxbt

zach Profile picture
Jan 13
1/ Here’s how KongBTC, a Dubai based influencer fraudulently mislead 100+ people into losing 49.114 BTC

👇
2/ Back in Fall of 2018 Kong & his partner VJ frequented a number of different crypto servers eventually opening up three different investment pools (TCD, CTH, Solo pool)
3/ At first they opened a ETH based trading pool in The Crypto Den (TCD) that Kong & his partner claim turned a 30% profit when it was in fact a loss.

Here’s the contract that was agreed to by a TCD pool members.
Read 16 tweets
zach Profile picture
Jan 3
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.
Read 16 tweets
zach Profile picture
Jan 2
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
Read 6 tweets
zach Profile picture
Dec 10, 2021
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!
3/ Moonwhale (deleted twitter)
Read 13 tweets
zach Profile picture
Dec 9, 2021
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
zach Profile picture
Dec 8, 2021
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

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