An investigation into how @wheres29 used stories of real cancer-stricken babies to launch multiple crypto rug pulls before spending it all on lap dances in the club
On Jan 15 2025, he used a baby's cancer story from GoFundMe to launch a rug pull on PumpFun. He created an accounts impersonating family members and held spaces asking for donations. The scam exploited the real story of Raegan, a baby who's currently fighting neuroblastoma

Pudgy is majority vc invested. OFR invested in both Pudgy and Nansen. Nansen has a total claim of 42328903 $pengu (approx. $1,2M)

Connecting your wallet leaks your linked wallets. Here is an example of an influencer doxxing their alt wallet

This is now public info, ty

https://twitter.com/yugoviking/status/1869048790575096013

Pulling the public data you can see Luca Netz already claimed 12895146 (approx. $377K) from his wallets

Hundreds of private e-mails have been exposed through @ArkhamIntel's referral program. I was able to directly tie these mails to user wallets. In some instances it lead to ID'ing the users

Arkham knew since January but did nothing for months. It was only recently patched @ArkhamIntel Here you see the redacted refs linking to the user's wallet

Ledger co-founder and former CEO admits that governments can subpoena access to your funds when using the Ledger Recover service 🤯 NOT YOUR KEYS, NOT YOUR FUNDS

The creator of the @GrumpyCat_Coin scam just received a cease and desist nft via the blockchain. This is the utility nfts need 🫡 tx to the grumpycatcoin deployer wallet here
etherscan.io/nft/0x495f9472…

1/ How actor-model Daniel Matsunaga used his 1.8m Instagram and 395k twitter followers to shill undisclosed nfts, crypto scams and pump-and-dumps to enrich himself 2/ On Jan 8th @dmatsunaga promoted De'Aaron Fox's nft project Swipa the Fox. Matsunaga did not disclose he received 3 nfts as payment for the promo

A month later it rugged. Walking away with $1.5 million, allegedly ..

Twitter will no longer allow free links to other social platforms Facebook, Instagram, Mastodon, Truth Social, Tribel, Nostr, Post, and LinkTree

Having this in your BIO is a violation that could lead to a (permanent) suspension‼️ However, IF you pay for it then it is allowed🤯 This new policy was updated an hour or so ago
help.twitter.com/en/rules-and-p…

1/ Turns out Donald Trump minted a thousand of his own nfts to his vault wallet

Keeping a giant portion of the most rare nfts in his collection for himself

The 2nd minted nft was a rare 1-of-1, the chances ... 2/ The vault wallet, a gnosis safe, was created on 2022-12-14. A day before the DT nft launch

On launch day a DT funding wallet sent matic to a DT admin wallet. Which then minted 1k nfts to the gnosis safe: 0xfb65415Ca83B69DA9bC56B4C9C2334fa402baCd7

Twitter just removed the ability to join and host spaces. Any others have the same issue?

Please comment if so Going off your responses it seems it was only removed for iPhone users.

Any android users who have the same issue? Comment please

My account got locked cause Vanessa Sierra uses twitter reports and dmca takedown notices to hide her NFT scam

Now she's dmca'ing Google to remove sites that covered her nft scam from search results 👇

(source:lumendatabase[.]org) After she got exposed she deleted the site, twitter, telegram and IG of her nft project. Then she blocked everyone asking questions and started dmca'ing

She has dmca'd @WhaleChart, @CryptoFinally and myself for tweeting about her ...

🚨Finished on-chain analysis of how OnlyFans model Vanessa Sierra rugged her first #NFT project SmolBoyzLand

Please share to spread awareness Before we start know that this thread has limited space so I'm only covering main issues. My analysis covers:

1) Launch and paper multisig
2) Where the funds go
3) Vanessa's history

Lets go ...

So far ~$73k in losses exploiting the ApeCoin / BAYC staking arbitrage circumstance

Lets follow the wallets👉

https://twitter.com/NFTherder/status/1600082022440976385

1/ BAYC 6762, 1633 and MAYC 8055 had their ApeCoin taken by wallet 0x82376f79d776d25a8f37cb4716577f271ff10e1c

Which uses an unverified smart contract to automate the arb. One tx calls smithbot.eth which points to twitter account smithbot_ETH

🚨 Active ApeCoin staking arb opportunity for #BAYC nfts being exploited! Unaware stakers may lose all their ApeCoin

🚨 RT to spread awareness

Read on ... People can now stake Yuga assets like BAYC, MAYC and BAKC for a yield in ApeCoin. Yield depends on amount and combo of assets staked

76 #NFT discords have been exploited in October and September through social engineering including big projects like SuperYeti, Project Kaitu and Arcade

These scammers continue to steal millions from our community. Stay alert👇 Most compromises happened on Sep 17th, when 6 discords were exploited in one day 🚨

Project Kaitu was exploited 3 times: Aug 26, Sep 5, Oct 14. POURKOKO was exploited twice in Sep. And Oxya Origin was breached a 2nd time on Oct 29th ..

Today a hacker stole $174K from Bill Murray's charity nft project 😠 So what happened next?

Hacker swapped majority through 1inch then sent everything to 0xada then sent it to Binance, HitBTC and FixedFloat (didn't use TornadoCash) 👇 The 0xada wallet was funded via Coinbase and Ronin Bridge ...

18 Uncomfortable truths about the NFT industry that'll put you ahead of 96% of people ... 🧵 1. There are no reliable stable investments in nfts. If you hear the term 'blue chip nft', run away.

🚨 Finished my analysis of how scammers exploited 9 Discord servers today including @BoredApeYC & @doodles! Below are the facts & my conclusion

🚨 RT to spread awareness

Read on ... 1) Today the following nine #NFT collections got their Discords exploited. A significant increase from the normal 2 to 3 a day

> Freaky Labs
> Kaiju Kingz
> Dreadfulz NFT
> Voyager: Unknown
> Nyoki
> Shamanzs NFT
> Zooverse
> Bored Ape Yacht Club
> Doodles (2nd time)

...

🚨 Finished my pre-mint analysis of #NFT project @SavePlanetEarth and its founder @0xHustler 🚨

RT to spread awareness

How tf is 0xHustler is going to save the planet?! Disclaimer: I've no affiliation with any entity or person named in this thread. Its intended for educational & commentary purposes. I don't get paid to write threads, tweets or promos. Info shared is publicly available

🚨Finished on-chain analysis of @Pixelmon #NFT: Below are the FACTS & my conclusion on how ppl paid 3E for Unity stock models❗️ And who is Syberer?😱

⚠️Please share to spread awareness ⚠️

WTF is going on with Pixelmon?! ... Before we start know that this thread has limited space so I'm only covering main issues. My analysis covers:

1) The whole "art" reveal
2) What was done with the funds
3) Who is Syberer?

Lets start ...