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ZachXBT Profile picture
@zachxbt
Feb 15, 2022 • 18 tweets • 9 min read • Read on X
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1/ Here is a thread on @Helloimmorgan a NFT influencer and how she has consistently deceived her audience.
2/ Yesterday she caught some heat after promoting a scam undisclosed.

3/ I would accept the apology except she previously DENIED she was paid at all to @fauxcondor . This anon also tried to warn her with proof it was most likely going to end poorly yet she did not listen.

Was paid out 4.7 eth in total.
4/ Morgan claims this was the first time she was paid for a project. I will observe if that’s the case.
5/ Here is an example with the project Women of crypto where Morgan received 10 free NFTs in exchange for hosting a giveaway.

She proceeded to dump 8 of these right away for ETH.
6/ As she is a US based influencer here are the FTC influencer guidelines:

Seems pretty clear cut to me.
7/ Here’s her doing another giveaway for Squiggles. She claims the community asked for it yet if you use Twitter search there are zero requests for it

“(to:helloimmorgan) until:2022-02-03 squiggles”

Squiggles caught heat on Twitter before mint so she cut ties it seems
8/ Here’s some other giveaways that have been hosted.

Newsflash hosting a giveaway for a whitelist spot is still compensation.
9/ Back in the fall of 2021 there were questionable wallet transactions conducted during a fundraiser for her Grandma.
10/ For a different charity project she suddenly decided to cut the % donated in half after it was live.
11/ Here we have some clear engagement baiting. This combined with the giveaways seems to be the strategy of gaining a following.
12/ I don’t like how she shifts the blame to others and is not holding any accountability for her actions. There is a clear lapse of judgement going on.

This is a reoccurring theme with influencers.
As per usual everything was gathered using Twitter search & her public ENS

etherscan.io/address/0x0ab6…
Here’s another example of her not disclosing.
….
Calls it “mob mentality” no it’s accountability for your actions. Otherwise it’s the FTC fining you.
More details have emerged about the Grandma cash grab.
Lastly to close off this thread here is Morgan’s response.

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More from @zachxbt

ZachXBT Profile picture
Mar 23
1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams.

Strategy:
>Purchase accounts with followers
>Doompost multiple times per day
>Repost content from alt accounts
>Promote fake giveaway or scam
>Change usernameImage
2/ Example: @wanglaurentceo

They started by purchasing an account with followers and use AI to create a fake Asian version of Mario Nawfal.

(User ID 1804235884826333184) Image
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3/ Here’s related accounts reposting to boost the reach of posts about exaggerated or fake news.

This causes them to go viral each day with millions of views and thousands of likes / replies. Image
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Read 7 tweets
ZachXBT Profile picture
Feb 26
1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025. Image
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2/ Axiom is a crypto trading platform founded by Mist & Cal in 2024. After going through Y-Combinator's Winter 2025 batch, it quickly became one of the most profitable companies in the space, generating $390M+ in revenue to date.

I was retained to investigate allegations of misconduct at Axiom after receiving reports.Image
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3/ Broox is a current Axiom senior BD employee based in New York.

In the clip Broox states he can track any Axiom user via ref code, wallet, or UID and claims he can "find out anything to do with that person".

He also describe researching 10-20 wallets initially and slowly increasing over time "so it does not look that suspicious"

In a separate clip from the same recording, Broox sets ground rules for how to request lookups from him and then says he'll send the full list of wallets.

The full recording is a private call of the group members strategizing.
Read 10 tweets
ZachXBT Profile picture
Jan 25
In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses.

John’s dad owns CMDSS, which currently has an active IT government contract in Virginia.

CMMDS was awarded a contract to assist the USMS in managing/disposing of seized/forfeited crypto assets.

It still remains unclear at this point how John obtained access from his dad.Image
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Update: The CMDSS company X account, website, & LinkedIn were all just deactivated Image
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Update: John Daghita (Lick) began trolling again on Telegram shortly after my post Image
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Read 4 tweets
ZachXBT Profile picture
Jan 23
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. Image
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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.

Image
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
Read 13 tweets
ZachXBT Profile picture
Dec 29, 2025
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. Image
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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 Image
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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.

rfA8MiWkRb6xjveQGKfJpdr8h1Kb4c83Rb Image
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Read 12 tweets
ZachXBT Profile picture
Oct 19, 2025
1/ A video went viral on YT this week after a US based victim lost $3.05M (1.2M XRP) from their Ellipal wallet.

Here’s the tracing of where the stolen funds ended up and the biggest takeaways for similar thefts. Image
2/ Although the victim did not directly share the theft address after watching the video I found it by reviewing the date and amount.

r3cf5mgj5qEcj9n4Th28Es7NVRnXGJjkzc

The victim seems inexperienced and does not provide enough details to determine how the Ellipal wallet became compromised besides it being user error.
3/ The attacker created 120+ Ripple -> Tron orders via Bridgers on Oct 12, 2025.

On block explorers the transactions show as Binance since Bridgers (formerly SWFT) uses them for liquidity. Image
Read 9 tweets

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