dethective Profile picture
Exposing LIBRA arc. Once dreaming of being a detective, I now expose KOLs dumping on you.
Sep 17, 2025 7 tweets 3 min read
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
Sep 14, 2025 10 tweets 4 min read
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
Aug 21, 2025 8 tweets 4 min read
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
Aug 19, 2025 7 tweets 3 min read
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
Jul 29, 2025 12 tweets 5 min read
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
Jun 13, 2025 8 tweets 3 min read
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
May 13, 2025 6 tweets 2 min read
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
Feb 3, 2025 8 tweets 3 min read
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
Dec 8, 2024 9 tweets 4 min read
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
Nov 25, 2024 8 tweets 3 min read
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