dethective Profile picture
Aug 19 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

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More from @dethective

Jul 29
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
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
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
Feb 3
Wintermute Market Performance Analysis

67% of the tokens traded by Wintermute have dropped in price.

But are they really manipulating the prices of your tokens?
Let's crunch the numbers 👇 Image
1/ Success Rate

I know everyone cares about price, so I'll start by showing the percentage of tokens that have gained value since Wintermute first touched them.

🔻 67% of the tokens have dropped in price. Image
2/ The Median Return

On average, if you bought a token managed by Wintermute in the past year, you'd be down 26%.
Check the table for the top and worst performers.

$ZEREBRO, $NEIRO, $MOTHER, and plenty of memes made the list. Image
Read 8 tweets
Dec 8, 2024
The Ardizor’s Crew growth is getting out of control and has reached around 80 accounts (!!)

In this thread, I’ll explain why this is a big problem for crypto and why it can’t be stopped unless the algorithm gets a major change.

I’ll also share the full list so that anyone reading this thread won’t fall for it 🧵Image
1/ Content: fake news

These accounts are exploiting the flawed X algorithm by discussing trending topics with fake and inflated numbers.

Here’s an example of how they took advantage of the $HAWK scam.

The top thread received 6.7 MILLION views by falsely claiming they rugged 50M, which is completely exaggeratedImage
2/ Content: PnL fake screenshot

Another common type of content is a screenshot showing ridiculous profits.

This is always fake, but it works. That’s why many people believe everyone is making money in crypto.

The truth is, these companies profit while retail investors get screwed.Image
Read 9 tweets
Nov 25, 2024
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 🧵 Image
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.Image
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.Image
Read 8 tweets

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