What happened here is a mix of incompetence, ego, and a deliberate display of power.
Just like with Hayden and Argentina, they didn’t even try to hide.
Not because they couldn’t, but because they wanted to be seen.
At this point, these guys have probably scammed so much money that they’re no longer just chasing wealth
👉 they’re chasing control, status, and the thrill of the game.
And that’s what makes this truly terrifying.
When criminals accumulate enough money, their mindset shifts.
They start living in a reality of their own creation, following a different set of principles and behaviors.
It’s no longer about survival or profit—it’s about power.
And that’s exactly how criminal psychology works.
read more 👇
The Psychology Behind This Behavior
This isn’t just speculation—there’s solid research behind why criminals start behaving this way.
1.The Power Trip Effect
•Studies on financial crime show that fraudsters don’t just want wealth—they crave control and status.
•This aligns with White-Collar Crime Theory (Edwin Sutherland, 1939), which found that high-level criminals start seeing themselves as untouchable, justifying their actions as part of a “greater plan.”
Feb 22 • 7 tweets • 3 min read
Kanye West sold his account to the BarkMeta Doginals crew for $17M—they’re gearing up to scam the entire space.
Share for awareness and save Web3.
source here + check yourself @kanyewest account and how his comms have changed
Ever wanted to build the home of your favorite NFT community?
🧵Welcome to Seedworld. 1/6
Who's behind them?
▪️ A leading team endorsed by Seedify.
What's it all about?
▪️ Seedworld is a user-generated content social gaming metaverse to transform users into creators.
Jul 19, 2023 • 21 tweets • 7 min read
🚨 Investigation into Momoguro:
A Case of Incompetence or Something More?
🧵1/21
Bookmark and RT now!
▪️ The investigation, led by holders feeling repeatedly deceived, covers aspects like game development, marketing plans, and the actual team behind the project.
▪️ The investigation alleges strategic misrepresentation, supported by screenshots from the official team.
May 6, 2023 • 10 tweets • 4 min read
👉NFTs are FAR from dead!
A thread on the rise of Web3 brands and how the power of community fuel their success 👇
🧵1/9 2/9
Pudgy Penguins, Chimpers , Beanz & Memeland have made waves in the NFT space, with impressive social media presence & engaged communities.
They're proving that NFTs are more than just digital art - they're the backbone of emerging superbrands.
👇a🧵on how the 3rd largest sportswear manufacturer in the world in the world wasted a chance to make a lasting impression....
(for now)
🧵2/12💢HEY LOKI:
SuperPuma sold out 4000 NFTs for 0.15 ETH each, totaling to a value of 600 ETH, equivalent to $1M USD
Do they really need our million? No, they don't
👉It is reasonable to assume that PUMA would like to establish its brand in web3, but the demand is not there.
May 20, 2022 • 33 tweets • 6 min read
How to survive a bear market,
both mentally and financially?
When investing, the answer to a peaceful existence is "dyor"
🧵1/32
A thread on how @Imaginary_Ones is building a brand with AAA+ execution.
(it applies to other top teams with years of web2 experience)
⬇️
2/32
High conviction plays are the key for big gains.
You can't expect to get rich with one trade overnight.
Needless to say, you gotta do your own research.
If it checks all your marks, you're good to go.