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Feb 19 • 4 tweets • 2 min read
What is it with US influencers promoting BSC scam projects undisclosed? This time it’s @jayalvarrez
The Instagram stories link to his Telegram group but funny enough all crypto posts have been deleted.

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More from @zachxbt

zachxbt Profile picture
Feb 20
The hacker funded the wallet with 1 ETH via Tornado 51 days ago.

etherscan.io/tx/0x446b00d8e… Image
Lots of misinformation circling around but to revoke approvals use:

> Revoke.cash
>Debank.com
> etherscan.io/tokenapprovalc…
> zapper.fi/revoke
The chad Anish just put this up
Read 4 tweets
zachxbt Profile picture
Feb 18
1/ I have found there is another fraudster in the mix behind multiple projects in the space. This time being @0xbrainjar aka Omar Zaki
2/ In April of 2019 Omar was charged with fraud by the SEC after misleading investors eventually being fined.

Prior to that he graduated from Yale with a bachelors degree in physics & economics.
SEC Complaint:
sec.gov/litigation/adm…

Article:
yaledailynews.com/blog/2019/04/0…
3/ Omar’s first two projects had anon teams & suffered large hacks. Both haven’t fully recovered since.

Warp Finance
- $8m hack on Dec 2020; partially recovered
- V2 “soon”

Force DAO
- $367k hack April 2021; partially recovered
-GitHub & Social media inactive since fall 2021
Read 14 tweets
zachxbt Profile picture
Feb 17
1/ Examining @1goonrich and how he pumped and dumped lowcap scams on his audience to profit millions.

Luckily tons of evidence exists on-chain so let’s dive in.
2/ On 12/21/21 Messiah posted about the MAYC he owns.

a) purchased by 0x78 on 12/16/21 for 7.39 eth
b)wallet was funded by 0x8e earlier that day
c)0x78 routinely received inflows from 0x8e (confirming it’s his main wallet)
d)0x78 transaction history:
etherscan.io/txs?a=0x78587A…
3/ Now that we see 0x8e is Messiah’s address let’s check out the transactions on BSC.

SCIN (sells into follower pump)

bscscan.com/token/0x74aaf1…
Read 17 tweets
zachxbt Profile picture
Feb 16
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.
Read 16 tweets
zachxbt Profile picture
Feb 15
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.
Read 18 tweets
zachxbt Profile picture
Feb 14
1/ A breakdown on @MichaelSuppo and all the @BlueZillaVc scams he promotes heavily to his audience.
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
Read 15 tweets

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