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
1/ Examining how @ashwsbreal has mislead thousands of people to build up an 8 figure crypto portfolio.
2/ Our story begins with Ash’s Telegram group.
Well what’s wrong with the TG group?
a) pumping & dumping lowcaps on CEXs.
b) Insider paid group to receive picks before main TG channel.
c) Undisclosed IDO promotions
d) Links to a sketchy VC
3/ All messages of pumping & dumping lowcaps have been deleted but I’ve recovered a few instances from people on Twitter complaining.
2/ Suppoman is a crypto YouTuber who has been in the space since 2017.
In that period he has promoted many projects undisclosed stemming everywhere from rugs to ponzi’s to cash grabs.
TMG did a YT series on him in 2018.
3/ TLDR on Bluezilla:
>”incubates” copy paste launchpads & Uni v2 forks on every chain.
>projects never list the team, tokenomics, and other basic docs
>tokenomics have very short vesting periods (hence why they don’t display it)
>always promoted heavily through Suppoman
A summary of all these “NFT Promoter” verified accounts popping up
>account credentials compromised from db leaks
>accounts sold on forums (sells for $100-500)
>put fake BAYC pic & delete old tweets
>promote scams on account
>gets banned within 24hrs
>buy new account & repeat
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.