Wazz Profile picture
Jul 8 2 tweets 2 min read Read on X
LMAO, things are so much worse than u think

Messi one of the world highest paid athletes and most famous football players, just promoted a Solana shitter

At least Ronaldo had the decency to promote a Crypto exchange (Binance) not a literal scam coin
It's not completely out of the picture this was a deliberate scam move by the gotbit MM team, spreading fud to cashout and "rug" the coin , only to buyback the lows before a messi promo only they had insider knowledge

Check the chain probably 😉


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More from @WazzCrypto

Sep 15, 2023
Lmao, did Mark Cuban's wallet just get drained?

Wallet inactive for 160 days and all assets just moved Image
New wallet sent 0.1 $ETH back for gas to transfer some other tokens left. And then transfered all gas back again

Not sure what to make of this. But very sus behaviour Image
He transfered $2M $USDC he had on Matic too, but to a different wallet than the $ETH one

Seeing as he made a test tx first this time, Im gonna assume it's actually him moving funds here. Image
Read 6 tweets
Sep 11, 2023
Milady devs attempting extorsion and getting sued by other devs on 9/11 wasn't on my bingo card

The conspiracy goes deeper guys...

Milady Founder is literally a Fed working at Palantir Image
Same (very uncommon) name, work history in nevada, IT background, working remote

All checks out Image
Read 6 tweets
Jun 25, 2023
This one is a spicy account of one of the biggest FRAUDS in crypto EVER, that rarely gets talked about in the media, while its authors roam free

How $WAVES , @viresfinance and @sasha35625 Rugged users NOT 1, NOT 2, but SEVEN TIMES on their SCAM Chain, a thread 👇

Rug #1:

@viresfinance was launched in 2021 and quickly became the major $WAVES money market, attracted nearly $2B of capital at its height

Everyone was still coming off the crazy yield farming days and the yield offered was very attractive, looked like a decent opportunity

What was going in the background was far more serious. It turns out that someone was behind the scenes borrowing all $USDT / $USDC on chain with $USDN collateral (their algo stable) , and consequently sending it to exchanges to buy $WAVES and pump the price


Read 14 tweets
Jun 20, 2022
Not the biggest fan of BAYC, but the nazi conspiracy theory that has been circulating for months is honestly hilarious

It was started by some schizo artist turned influencer @ryder_ripps who does cashgrab projects as some form of weird performance art and has some weird past
Philion the youtuber aka @thirdeyeoftruth released a 1h hit piece video about it to his 700K subs, turns out in the end it's some covert shilling for ryder's copycat RR/BAYC NFT collection

As is every other project by him, that mf is srsly the most unhinged person on this app
Let's not pretend this isn't a massive publicity stunt for his silly projects. This guy basically makes a living out of saying and doing controversial shit

This is the RR/BAYC collecting contract.

He's made 400+ $ETH
Read 5 tweets
Jun 20, 2022

Now that I have your attention, Punks are getting a new Brand Lead @NonFungibleNoah , not without hiccups, as they've surged in volume and price (before this was public)

I did the research on last 48h buyers so u don't have to!
@NonFungibleNoah 2/
Punks went from 200 to 4K $ETH volume in a few hours and this was 24-48h before the announcement for the new punks brand lead was made public

It was the highest punk volume trading day of the entire year

It appears some insider friends got the memo here
@NonFungibleNoah 3/
From 17th june to 19th, these were the top Punk buyers

First address is @punksOTC punksotc.eth
It's normal to appear at the top as a lot of punks apparently move through them

0x83c8f is @gemxyz contract
Read 9 tweets
Apr 13, 2022
⚠ $KCAL hit the shitcoin trifecta yesterday

1) Coingecko/CMC listing
2) Dextools trending
3) "Smart Money" buying it

There was just a problem. It was all FAKE and it was a scam/honeypot token!

Learn how to do proper research to avoid these SCAMS ⤵

2/ It frontran a legit token @StepApp_ that is following the hype of @Stepnofficial , so naturally a lot of hype going around regarding this launch.

Only 1 problem here, StepApp is still in presale on @TheDaoMaker and not listed yet

🚩Red flags below ⤵

🚩Red Flag🚩

- URL as name of the token

Even though it was the correct link for the real project, usually a token that has a URL as a name is a SCAM and should be avoided

Very common in airdropped malicious tokens, to induce people into approving scam contracts to swap Image
Read 9 tweets

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