dethective Profile picture
Aug 19, 2025 7 tweets 3 min read Read on X
In the last few days, you might have seen a lot of people claiming they’ve been drained.

While it’s always bad when someone gets drained, I don’t think they deserve this much compassion.

Why? Let’s take a look at how they got their money in the first place. Image
1/ The classic pump and dump account

This specific account that lost 25k it's the classic account I will avoid

• Constantly farming engagement
• Tg channel in bio
• Countless shill and promo Image
2/ 25 deleted CAs

Using @frontrunpro (invite at the end) I saw that he deleted 16 CA only in a couple of months?

Let's see how those tokens performed
3/ Token shilled

This is just the first 4 tokens I checked.

• Max mc reached ~100k before dump
• Around 30k average MC
• All bundled and dump after tweet/tg call

Still sad for him? Image
4/ The drain

I won't say the drain it's fake because I wasn't able to prove it.
The wallet he posted has:
• 2-3 drains of the same style (but they can also be faked, they are just transfers)
• After the tweet it cashed out on Fixedfloat/Changenow and sent money to trade some memecoinImage
5/ Conclusion

The drain might actually be real.
We can't prove the opposite.

I am not even saying he "deserved" to lose the money because it was all coming from pump and dump on tg channel.

The issue that I see is that this post gave him A LOT of visibility and new followers.

The drain might be true? Yes.
Should you stay away from account like this? Also yes.
6/ Invites

If you want I have some codes for @frontrunpro

I am not paid, it's just a tool I am using and they gave me some invites.

I am not getting any money from this and you won't get it either by using my code. So please do it just if you need it.

dethective_FMuUAkmd
dethective_YkvzQKnZ
dethective_DcQZe2n9
dethective_9Nw0XbfW
dethective_vpo3JBvq
dethective_Nhkkx49R

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with dethective

dethective Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @dethective

Sep 17, 2025
I spent the last 3 days building a tool that snipes all the new markets on Polymarket.

The idea: when a new market launches, there’s a brief price discovery window where you can make some profit.

The results of my experiment here 🧵
1/ The strategy

My idea was quite simple:
• A new market appeared with an empty orderbook
• The program places a Yes order (and a No order) at the lowest possible price
• If someone takes the order I would end up with a profitable position Image
2/ Real example

With my tool I managed to snipe the market about Trump’s endorsement for NYC Mayor.

I bought Yes at a really low price thanks to this.

The sharpest among you have already spotted the problem. Image
Read 7 tweets
Sep 14, 2025
How to be millionaire, thanks to CREATOR CAPITAL MARKET.

Step by step guide, no moral edition 🧵
1/ Choose the right side

There's only one way to win in this casino. Be on the side of the winners.

If you're "studying" how to set up your filter in the trading bot to "trench better" and find the right callers you are gonna lose.

The good news is that you have another path that requires almost no talent: be a crypto caller creator.Image
2/ Build your twitter account (0 to 10k follower)

This part is easy. Just buy them.

You can do it for less than $200.

Add the blue checkmark too (around $84).Image
Read 10 tweets
Aug 21, 2025
A wallet managed to buy $250K of $YZY at a $206M

It secured about $1M profit, which was then sent to a treasury wallet.

The same wallet also received ~$20M from another lucky sniper who only traded one coin: $LIBRA

The 23M extraction story on this thread🧵 Image
1/ YZY launch

I guess you bought $YZY with a price >1$?

Well, this guy bought it at 0.2$, with a big 250k size.

$1M profit in 8 minutes. Image
2/ Cashout

Then he sent all the 1.8M to a new wallet.

The wallet already received a lot of money from other sources.

6 months ago.

What happened 6 Month ago? $LIBRA launch Image
Read 8 tweets
Jul 29, 2025
Meet the side wallets of Faze Banks

• Made 2M profit on $MLG
• Lost money on $LIBRA
• Part of a network of wallets that bought before the promotion

Just a coincidence? Details in this thread 🧵 Image
1/ A suspicious wallet

We know the streamer promoted $MLG and was aware of $LIBRA, likely getting scammed by Hayden Davis.

This wallet follows the exact same pattern:
• Bought a dead token before the stream
• Set up a Raydium LP
• Bought $LIBRA using an algo, ending in a loss

But there’s more than one address, more of a networkImage
2/ The network of addresses

I followed the money and noticed that some wallets, with strong connections between them, bought a lot of the supply before the pump.

There are 3 main actors:
• Supply control wallet
• Libra related wallet
• Big buyer wallet Image
Read 12 tweets
Jun 13, 2025
I found the Hyperliquid account where James Wynn was constantly counter-trading against himself.

• Long BTC on one side
• Short BTC on the other

We always suspected it, now I have the proof 🧵 Image
1/ How did I find the wallet?

• I noticed James received $44k from referrals.
• $16k came from a single wallet.
• That wallet did $1B in volume.
• The wallet was registered before James started sharing the referral.

Coincidence? Image
2/ Deep dive into trades

The two wallets trade almost the exact same set of tokens.

Another coincidence Image
Read 8 tweets
May 13, 2025
How to understand when the team is selling.

A quick trading strategy 🧵 Image
1/ Go to @gmgnai

> Go to the website:
> Search for the token you want to analyse gmgn.ai/?ref=hzo2VADJ
2/ The answer is always in the fresh wallet

To profit from their own project, teams always:

> Create new wallets
> Fund them through exchanges
> And just like that — 100% anonymous

Let me explain my personal strategy Image
Read 6 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(