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.
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
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?
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 memecoin
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.
• 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 🧵
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 network
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
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 🧵
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?
2/ Deep dive into trades
The two wallets trade almost the exact same set of tokens.
Four months after the $CATDOG scam, the Ardizor crew is back with a new one: $BREAD.
They’ve bought up most of the supply again and are following the same plan as before.
In this thread, I’ll explain how their scam works and how $CATDOG and $BREAD are so alike 🧵
1/ The Sniped Supply
A closer look at the token reveals several wallets with striking similarities:
• All were created at the same time.
• All were funded via OKX.
• Each purchased approximately 2.9 billion tokens.
2/ Tweet and dump
The scheme is the same that earned them millions with $CATDOG.
One of their account in the network will tweet, one of their wallet will dump.
They already cashed out millions and they are not even close to sell all the supply.