Recording NFT and crypto history through 1/1 collectible meme NFTs made to make you laugh. Influencer Slayer. Pre Rich. #GMGFY
Sep 8, 2023 • 12 tweets • 5 min read
Top 10 Worst Web 3 Grifters:
🔟Logan Paul
9⃣Andrew Wang
8⃣Beanie
7⃣Shillin/Bark/Machi
6⃣Ryder Ripps
5⃣Kevin Rose & Ryan Carson
4⃣Farokh
🥉Bitboy
🥈Mario Nawfal
🥇Gary Vee
Let's go over some of their greatest hits and then ask ourselves why our reputation is so low.
🥇GARY VEE.
No one can take Gary’s top spot, yet.
Gary is pump and dump king.
He even pumped CryptoPunks by getting Logan Paul and Faze Banks and Mr Beast to buy in.
Alien Frens. Crypto Skulls.
The “next disney” guy that said he would melt the face off the floor listers.
Jun 28, 2023 • 11 tweets • 5 min read
🚨Proof That Mario Nawfal Bots his Twitter
Elon Musk HATES botting on Twitter, but recently has been showing his love for "citizen journalist" Mario Nawfal.
These two things are in direct conflict.
Mario may have the biggest Twitter space, but he also has the most botted. 🧵 https://t.co/XMgS3Cy3Rhtwitter.com/i/web/status/1…
🤖The Chatroom
Let's take a look at some group messages provided by Mario's former CMO Frank. Who's in them?
🔴Ibrahim Wazneh (current GM of IBC Groups)
🔴Romy Hemadeh (Current head of Roundtable)
🔴Koen Schilder (Prior CEO of IBC Groups)
🔴Jared Winn (Winn Solutions)
Apr 29, 2023 • 7 tweets • 5 min read
What happens when you go too deep researching crypto corruption?
An assassination attempt.
Here's what happened to a crypto detective who got too close to some big money criminals. 👇
This story was brought to me by @AttoNFT, the legend behind the Little Shapes botnet story.
Atto and @BoringSleuth met while working on separate investigative stories but keeping in contact.
They would have you believe the AKCB mint was 100% organic. That the team does not hold any.
But that's not true.
How did Rafsby secretly mint hundreds from his own project?
Let's explore 👇
🤥HOW RAFSBY SECRETLY MINTED
The founder of AKCB beast minted hundreds of his own supply.
He and his co-founder funded one wallet...
That wallet funded another wallet...
That wallet minted 4.3 ETH worth of AKCB into 43 separate wallets.
This was the day of the first mint.
Mar 23, 2023 • 4 tweets • 2 min read
🤑DAILY BASTARD #302
🏦Bank Melt Bastard
The Banks are melting faster than the ice caps
MINT: .025
TIME: 9PM EASTERN 🫡 opensea.io/assets/ethereu…
Jan 25, 2023 • 4 tweets • 3 min read
📺Rick and Morty: Fired Justin Roiland
💻NFT Art Gobblers: Silent on Justin Roiland
Is this the standard we hold the NFT space to? If one of the biggest TV shows in the world can cut ties with this criminal, venture capitalist Paradigm invested in an irrelevant NFT can too.
Tried to tell you.
Let’s do some “citizen journalism” to see how the largest Twitter Space host on the platform scammed over $1 Million from his investors.
In 2020, Mario opened an investment fund for his network.
This fund very quickly raised over $1M.
The wallet for that fund is located here:
0xB28550BB69FD7c884ED7B293428a35c70bd32D60
Jan 5, 2023 • 22 tweets • 10 min read
Who is this Mario Nawfal Dude?
Part 2.
Because there's a lot more than he's telling you.
Good thing his team is as leaky as Logan Paul's.
This thread will explore the underbelly of Mario's operations, how he got to his position of influence, and what he plans to do with it.
After exposing Mario Nawfal's IBC Groups for posting inflated token prices of their clients to boost the perceived impact of his services, he:
1. Took down his client list 2. Took down token graphs 3. Sent a Cease and Desist to Youtuber Upper Echelon
One of their services is literally running social engineering campaigns to help pump your token. They literally teach people to do what FTX did with FTT.
This dude knows exactly what he's doing.
They'll make sure your token is all set to pull some scam ass shit.