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Feb 8 • 6 tweets • 3 min read
1/ Let’s prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got “hacked”
2/ On 1/28 Shane (creator of scam coin) was in contact with Gunna via DMs about the coin.

Here are Telegram messages bragging about it:
3/ On the evening of 1/30 here is a conversation with Gunna’s team for what he will tweet out at 2 pm EST on 1/31
4/ Well what do you know on 1/31 at 1:56 pm EST Gunna’s tweet goes out and the tweet is up for at least 5+ hours before he deletes.
5/ Perhaps you need more evidence.

Well NST was on the team and is management for Zaytoven (a popular music producer)
6/ It’s clear now this was a scam and yes in fact Gunna did know about it.

It’s sad he denies this all the while anyone who bought is left holding the bag.

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More from @zachxbt

zachxbt Profile picture
Jan 27
1/ This needs to be shared @0xSifu is the Co-founder of QuadrigaCX, Michael Patryn. If you are unfamiliar that is the Canadian exchange that collapsed in 2019 after the founder Gerald Cotten disappeared with $169m

I have confirmed this with Daniele over messages.
2/ Prior to Quadriga, Michael helped run a identity theft ring called shadowcrew in which he later plead guilty to

While Dani insists it is fine he puts both his rep on the line along with most importantly all the money people have deposited in his protocols at risk
3/ I never would have expected this but can not sit on it any longer especially after the events experienced earlier this week with TIME.
Read 5 tweets
zachxbt Profile picture
Jan 26
Got bored and tracked the ROI on Bitboy 100x/moonshot videos for all of 2021 for 30 days, 90 days, & YTD.

Will be finally sharing the results of my findings tomorrow.
YTD was pre-crash so excuses wouldn’t pile in.
Changing YTD to Video to date (VTD). Thanks to people in the comments for pointing that out.
Read 4 tweets
zachxbt Profile picture
Jan 23
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.
Read 5 tweets
zachxbt 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
zachxbt 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
zachxbt 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

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