Today we mark a full year(!) since @nftmachine opened the telegram chat for @0peNFT, an @opensea competitor.
He raised 277 ETH from 130+ investors to his ENS, never shipped any semblance of product, ran away, and used the money to buy NFTs.
Full story. 🧵
I hope this time this story will gain more attention than it previously did. @nftmachine aka Tyler Gaye, is a doxxed American citizen. He *will* have to answer for what he did, I and others are making sure of it.
Please tag every small, medium and major NFT influencer and share.
A year ago, the group was created. @nftmachine was quick to organize a presale, trying to strike while the iron was hot. (Back then NFTs just started to really explode)
Capped at 500k, and having a following, the raise period was very short.
When some people questioned @nftmachine's intentions, this was his reply:
Launch is still scheduled for Q2 2021, even though it was delayed numerous times.
The next time the launch will experience a delay will be June 30th, 4.5 months after the raise and while the market boomed, crashed and started to boom again
He never mentions @0peNFT in his tweets, he's just busy shilling his illiquid NFT bags and parading his ill-gotten riches
After my second thread (October) blowing this stuff up, @nftmachine went on a blocking spree. That's his MO and since he's not a very interesting person for most, people either got blocked or forgot about him altogether
When I tried reaching out, he unblocked me and this was our exchange
Investors tried getting in touch with him, tried getting answers, tried to make him rejoin the TG chat and open a line of communication... Nothing. Busy flipping NFTs.
Here is my October post. IT still rings true — don't take my word for it, just go and verify yourself. Everything is on chain + on tg still.
Here is a zip file containing the entire chat history: gofile.io/d/ZpQefF
Bonus: @nftmachine is also spewing a lot of hate speech, if that's what it takes to "cancel" someone (and yes we should cancel scammers 100%)
I mean got just use from:nftmachine and add 'hate' 'women' and other fun keywords you can think of
TLDR:
-@nftmachine raised 277 ETH from investors for @0peNFT
-delayed numerous times
-claimed the money is his to do w/e
-muted tg, bailed with money
-when exposed double and tripled down
-still walking around with 34k followers with absolutely 0 shame
What can you do bout it?
Share. Tag every person you know that should know this. We should shun this person and this type of behavior from our community.
1 full year. 1 fucking year. Nothing.
When it comes to pursuing legal avenues, don't worry. :) Just spread the word.
A small thread about @elfa_ai and why I think it's going to be a great tool to add to your tool belt when it launches later this month
What is elfa?
Elfa is an AI x social product that helps users keep up with real-time crypto opportunities.
We all know how useful and widely used Kaito is, so it's very logical to finally see true competition emerge in this space. (There are a few other tools out there/being built)
It's both web-based and mobile-friendly, and basically allows users to receive real-time, personalized signals generated from thousands of tweets and Telegram messages.
Either I've gotten lazy or there are too many spaces or podcasts to listen to, so I try to catch the TLDRs and the important bits via Kaito's Audio Library
Heck they even got a bot that transcribes, summarizes and lets you ask questions about the episodes
#2 Token Mindshare
I like to check this dashboard every day to see what the current talk of the town is, so to say
Price follows narrative and narrative follows price
For example, $DEGEN is making waves, whereas tokens like $slerf and $tao are in decline sentiment wise
Wayfinder Foundation dropped their 54-pager whitepaper a few days ago, and you can't be blamed for not dedicating an hour+ to read a whitepaper while tokens are mooning 1000x on 9 figure liquidity and breaking daily on-chain volumes like its no one's business, so allow me to help
The Wayfinder WP outlines an AI-focused omni-chain that aims to enable autonomous AI agents to navigate blockchain ecosystems, control Web3 wallets, and transact assets securely.
In simple terms, this means you can send AI agents to do your bidding instead of executing yourself
I'm reading a lot of talk on my timeline about banking infra and off ramp based on jurisdiction, source of funds, size
as someone who is fairly nomadic, I echo the sentiment that it's pretty tough out there if you're not carefully planning everything or simply unlucky
operating in crypto is a very stressful.
you have to make sure you're not getting rugged, that your keys are safe at all times, that you didn't approve any malicious permission, and the list is far too long to add to
and then you also have to keep receipts and manage your txs, verify any OTC/other p2p counterparty is not malicious/wont fuck up your AML compliance, and of course, submit & pay your taxes every year
& then hope your jurisdiction's regulation doesn't turn against digital assets
I've compiled a list of dashboards sourced from:
- The Arkham Discord
- Shared with me privately (+ permission ofc)
- Found on twitter
I encourage you to add more dashboards in the comments for posterity's sake
👇🧵
The goals for this thread are:
- Spread awareness about @ArkhamIntel's amazing dashboards
- Encourage people to add more dashboards in the comments so people can check this thread in the future for all their needs
- Encourage users to build their own dashboards
Starting off with the undisputed @ArkhamIntel master, @YohanGGlobal. Now's the chance to note that I adore this account's content, so do check it out.