Hey @Izadi - this long overdue thread is dedicated to you 🖤
Manipulation, fraud, scams, rugs, pump and dump schemes. Izadi uses his influence to manipulate communities and seek power and control before a liquidity exit.
Let’s begin🧵
Manipulation, fraud, scams, rugs, pump and dump schemes. Izadi uses his influence to manipulate communities and seek power and control before a liquidity exit.
Let’s begin🧵
1/ @Izadi has made $1,499,248.66 from the 5 eth NFT projects he launched that have since rugged. He has also made a sizable amount of money promoting projects that have rugged.
Unraveling this network activity is quite difficult, but let’s break it down for you.
@blocksearch
Unraveling this network activity is quite difficult, but let’s break it down for you.
@blocksearch
2/ Lucky Buddhas Lucky Club
September 2021: Izadi made $1,111,567.97 from Lucky Buddhas mint. Confirmed Rug.
opensea.io/collection/the…
In the same month he rugged, Izadi repurposed @luckyclubnft handle for his next rug, hatched.
September 2021: Izadi made $1,111,567.97 from Lucky Buddhas mint. Confirmed Rug.
opensea.io/collection/the…
In the same month he rugged, Izadi repurposed @luckyclubnft handle for his next rug, hatched.
3/ @emoji_verse
October 2021: Izadi made $139,351.61 from Emojiverse. Confirmed Rug.
opensea.io/collection/emo…
Congrats on the 1/1 Izadi. From Izadi to Izadi😂
October 2021: Izadi made $139,351.61 from Emojiverse. Confirmed Rug.
opensea.io/collection/emo…
Congrats on the 1/1 Izadi. From Izadi to Izadi😂
4/ Noble Knights
January 2022: Izadi made $94,167.80 from Noble Knights. Confirmed Rug. opensea.io/collection/nob…
January 2022: Izadi made $94,167.80 from Noble Knights. Confirmed Rug. opensea.io/collection/nob…
5/ @shaolin_samurai
December 2021: Izadi made $154,161.28 from Shaolin Samurai. Confirmed Rug.
opensea.io/collection/sha…
December 2021: Izadi made $154,161.28 from Shaolin Samurai. Confirmed Rug.
opensea.io/collection/sha…
6/ @SolToadz
October 2021: @Izadi & @Notpur promoted SolToadz. Ran giveaways, promo tweets, spaces etc. Those tweets have since been deleted.
SolToadz rugged $1.7 million. Izadi then created a project called RugToadz out of the kindness in his heart to those rugged.
October 2021: @Izadi & @Notpur promoted SolToadz. Ran giveaways, promo tweets, spaces etc. Those tweets have since been deleted.
SolToadz rugged $1.7 million. Izadi then created a project called RugToadz out of the kindness in his heart to those rugged.
8/ WitlinkAI
May 2022: Izadi shilled Witlink, held spaces for them, pumped his group chats, ran giveaways and posted many tweets on WitlinkAI that have since been deleted. WitlinkAI is a confirmed rug.
May 2022: Izadi shilled Witlink, held spaces for them, pumped his group chats, ran giveaways and posted many tweets on WitlinkAI that have since been deleted. WitlinkAI is a confirmed rug.
9/ Izadi says he knew nothing about the team, but ran giveaways as a favor for his friend @kryptoking1. Interesting that the WitlinkAI roadmap looks similar to the Lucky Buddhas Roadmap… oh and so does the Witlink 3d art and the Shaolin Samurai art. 🤔
10/ Cumming NFT
Izadi promoted Cumming NFT on his twitter and also shilled it to the community as a p2e that will make money. The project has been a slow rug.
An honorary NFT from @CummingNFT for Izadi.
Izadi promoted Cumming NFT on his twitter and also shilled it to the community as a p2e that will make money. The project has been a slow rug.
An honorary NFT from @CummingNFT for Izadi.
11/ CyberDucks
Outside of rugs, Izadi also threatens holders of smaller projects while his network of “whales” manipulate the floor.
@CyberDucksNFT
Outside of rugs, Izadi also threatens holders of smaller projects while his network of “whales” manipulate the floor.
@CyberDucksNFT
12/ Effigy Circle
May 2022: Izadi went live with an “exclusive” group @effigycircle. 3 eth entry. Izadi & co find dead projects use them as personal “pump & dump” passes. They manipulate mints and floor prices.
Effigy associated wallets were over-allocated Beep Boop mints.
May 2022: Izadi went live with an “exclusive” group @effigycircle. 3 eth entry. Izadi & co find dead projects use them as personal “pump & dump” passes. They manipulate mints and floor prices.
Effigy associated wallets were over-allocated Beep Boop mints.
13/ Doxxedco
@Doxxedco gives holders access to a $100,000,000 mansion in Beverly Hills, a mansion that Izadi does not own. The Twitter has been silent since… What happened to your phat crib bro?
@Doxxedco gives holders access to a $100,000,000 mansion in Beverly Hills, a mansion that Izadi does not own. The Twitter has been silent since… What happened to your phat crib bro?
14/ Telegram Coin Pump Group...
This one is self explanatory. Izadi is in a pump and dump telegram group. He brings the coin “alpha” to twitter, then him and his whale buddies exit at the top.
Posting more on this later.
This one is self explanatory. Izadi is in a pump and dump telegram group. He brings the coin “alpha” to twitter, then him and his whale buddies exit at the top.
Posting more on this later.
15/ Izadi is behind @BeepBoopBotz.
Izadi tells his chats that he will make a call to get the Beep Boop coin on @CoinMarketCap then “Sell NFTs into momentum” exactly the same plan he had with Witlink, doxxedco, emojiverse etc.
Izadi tells his chats that he will make a call to get the Beep Boop coin on @CoinMarketCap then “Sell NFTs into momentum” exactly the same plan he had with Witlink, doxxedco, emojiverse etc.
16/ Izadi gifted @el_mono_2083 a 1/1 beep boop bot. El Mono is advisor for @doxxedco and a member of @EffigyCircle.
@nikWadz placed the 6.2eth winning bid on beepboop mega box, nikwadz is an advisor to doxxedco and member of effigy. Coincidence?
@nikWadz placed the 6.2eth winning bid on beepboop mega box, nikwadz is an advisor to doxxedco and member of effigy. Coincidence?
17/ Steki is a member of Effigy Circle. Steki, among others in the circle, was given multiple wallets to mint Beep Boop. Steki also provided his fellow Effigy mate some utility as well. Miraculously, Izadi managed to mint 1/1s from Stekis project @MetaDragProject pre-reveal.
18/ By the looks of the feed, @stekisteks has been going hard on Twitter shilling Beep Boop. More gains for Effigy!
19/ What do you think?
20/ For the finale, here is how @izadi plans to pump the @BeepBoopBotz coin.
I’m sure the @SECGov @CFTC and @TheJusticeDept would love to hear about this one.
I’m sure the @SECGov @CFTC and @TheJusticeDept would love to hear about this one.
Here is the chart in PDF, feel free to zoom in and see the connections.
ps: this chart gets updated with time, so I will post a new one soon.
drive.google.com/file/d/1jEUtyZ…
ps: this chart gets updated with time, so I will post a new one soon.
drive.google.com/file/d/1jEUtyZ…
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