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

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 🧵 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

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?

How to understand when the team is selling.

A quick trading strategy 🧵 1/ Go to @gmgnai

> Go to the website:
> Search for the token you want to analyse gmgn.ai/?ref=hzo2VADJ

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 👇 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.

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 🧵 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 exaggerated

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.