🏮The common theory going around is that Nz and those in his group (possibly TomTom as well given the $BBC link) have been constantly launching rugs to prop up $KABOSU.
🏮They are able to drive volume into a token and make it look like "Alpha" because these wallets were in very early in $KABOSU.
🏮As Indy pointed out, it's already horrendous to make a token based on a fucking dying dog, what's worse is actually rugging people to then support that project and prop up the bags they sniped. I'll look into this more since Etherscan can never give the full picture, but if this is the case, Nz should fucking burn.
🏮They are able to drive volume into a token and make it look like "Alpha" because these wallets were in very early in $KABOSU.
🏮As Indy pointed out, it's already horrendous to make a token based on a fucking dying dog, what's worse is actually rugging people to then support that project and prop up the bags they sniped. I'll look into this more since Etherscan can never give the full picture, but if this is the case, Nz should fucking burn.
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🏮Sunday Recap🏮
🏮Bit of a wild Sunday, so let me summarize everything that's happened for your convenience.
🏮#1
$BEEP dev was revealed to be notorious scammer Shane Sagar, and Gempad halted his latest presale scam after being aletered. This also means all the shady shit the $BEEP dev did (like Nyan cat), were also him.
🏮His Doxx
🏮#2
The Tsuzuki Deployer launched another rug today called $TSHI, just another reminder to run the fuck away if you see that deployer being dusted off again. Same with Luna Inu.
🏮#3
Like tax farms? We had plenty today, $NFAi made over $120k from their 90% taxes, and Indy pointed out here they have 25% in unlocked private wallets.
The Route 420 team launched a farm called $BODHI that made them over $60k. Don't expect all the money to be used though, considering they funneled out over $26,000 from their last project $SUKO directly to Binance.
🏮Bit of a wild Sunday, so let me summarize everything that's happened for your convenience.
🏮#1
$BEEP dev was revealed to be notorious scammer Shane Sagar, and Gempad halted his latest presale scam after being aletered. This also means all the shady shit the $BEEP dev did (like Nyan cat), were also him.
🏮His Doxx
🏮#2
The Tsuzuki Deployer launched another rug today called $TSHI, just another reminder to run the fuck away if you see that deployer being dusted off again. Same with Luna Inu.
🏮#3
Like tax farms? We had plenty today, $NFAi made over $120k from their 90% taxes, and Indy pointed out here they have 25% in unlocked private wallets.
The Route 420 team launched a farm called $BODHI that made them over $60k. Don't expect all the money to be used though, considering they funneled out over $26,000 from their last project $SUKO directly to Binance.
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🏮$BODHI SCAMMED🏮
🏮So the Route 420 team, team of $SUKO and most recently $BODHI just scammed for $85,000.
🏮They tax farmed $BODHI hard last night, claimed an "error" in their staking contract and issue with the auto-liquidity this morning, and had to relaunch.
🏮They relaunched now, airdropped nobody, and Silas fucked off and made the project "community owned"
🏮Here is the TX link of him moving all the tax money to Binance.
Tx Link
🏮So the Route 420 team, team of $SUKO and most recently $BODHI just scammed for $85,000.
🏮They tax farmed $BODHI hard last night, claimed an "error" in their staking contract and issue with the auto-liquidity this morning, and had to relaunch.
🏮They relaunched now, airdropped nobody, and Silas fucked off and made the project "community owned"
🏮Here is the TX link of him moving all the tax money to Binance.
Tx Link
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🏮Who the fuck is still buying tokens from the Oracle Dev? The dude is launching nearly every day now to rape you all with taxes.
🏮$KEY launched with a 40% round trip. Reached a 60k MC ATH and died the next day.
🏮$FLONA launched with a 50% round trip, died within 3 hours.
🏮Launched $DontBuy specifically from the Oracle deployer with a 60% round trip with the entire intention to rug the project and say "I told you not to buy".
🏮And in the time I was writing this, his latest token $MERCY both launched and died in the 20 minutes I took going through etherscan. With a 35% sell that goes towards his wallet lol.
🏮$KEY launched with a 40% round trip. Reached a 60k MC ATH and died the next day.
🏮$FLONA launched with a 50% round trip, died within 3 hours.
🏮Launched $DontBuy specifically from the Oracle deployer with a 60% round trip with the entire intention to rug the project and say "I told you not to buy".
🏮And in the time I was writing this, his latest token $MERCY both launched and died in the 20 minutes I took going through etherscan. With a 35% sell that goes towards his wallet lol.
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🏮TO CATCH A SCAMMER: JAY GEMZ🏮
🏮I'm not going to give a massive introduction on the dude since you probably know who he is. Massive serial rugger and dumbass.
🏮Don't believe me? Check above to see how he sent the LP tokens for a project he was going to rug to a scam address from a Youtube video. Because nothing says legit like a contract called "PancakeSwapV2 "Liquditiy" Assistant".
🏮So let's get into his latest scam, Ontic, a supposed GIZA fork on Arbitrium. (1/4)
🏮I'm not going to give a massive introduction on the dude since you probably know who he is. Massive serial rugger and dumbass.
🏮Don't believe me? Check above to see how he sent the LP tokens for a project he was going to rug to a scam address from a Youtube video. Because nothing says legit like a contract called "PancakeSwapV2 "Liquditiy" Assistant".
🏮So let's get into his latest scam, Ontic, a supposed GIZA fork on Arbitrium. (1/4)
🏮If you check the presale wallet for Ontic, there are only a few wallets that actually sent funds for the "presale".
🏮One is an ENS called "Dave2Sicc.eth"
👉ETH Wallet
👉ARB Wallet
🏮Notice how he recently just sent some ETH to a cryptokaduna.eth
🏮Because one of the fresh wallets that aped into the presale did the same thing. Sent funds to that cryptokaduna.eth
👉TX Link
🏮In those wallets, you can find transactions between other ENS domains like "breadcalls.eth", "carlscoinbase.eth", "idontpaper.eth" and that "Dave2Sicc.eth" one. All of which were funded by ByBit and got their ENS domains registered within the past two months.
🏮This has led me to believe that Jay is the owner of all these wallets, and has been funding the presale for Ontic by himself. (2/4)
🏮One is an ENS called "Dave2Sicc.eth"
👉ETH Wallet
👉ARB Wallet
🏮Notice how he recently just sent some ETH to a cryptokaduna.eth
🏮Because one of the fresh wallets that aped into the presale did the same thing. Sent funds to that cryptokaduna.eth
👉TX Link
🏮In those wallets, you can find transactions between other ENS domains like "breadcalls.eth", "carlscoinbase.eth", "idontpaper.eth" and that "Dave2Sicc.eth" one. All of which were funded by ByBit and got their ENS domains registered within the past two months.
🏮This has led me to believe that Jay is the owner of all these wallets, and has been funding the presale for Ontic by himself. (2/4)
🏮If you check one of the presale wallets on Etherscan, it links to a massive number of ByBit funded rugs that also deposit their money back into ByBit. Similar to what Jay did with KuCoin a while back.
👉New ByBit Rug Wallet
👉Old KuCoin Rug Wallet
🏮And until now, there was still plausible deniability all these ENS addresses, this new ByBit wallet, etc was him. The most concrete thing here was Epi's old post on WOOF and the KuCoin Rug Wallet he was linked to.
🏮That's when I found the link connecting the two wallets together, because if there is one sure thing about this fucker, it's how desperate he is for ETH. (3/4)
👉New ByBit Rug Wallet
👉Old KuCoin Rug Wallet
🏮And until now, there was still plausible deniability all these ENS addresses, this new ByBit wallet, etc was him. The most concrete thing here was Epi's old post on WOOF and the KuCoin Rug Wallet he was linked to.
🏮That's when I found the link connecting the two wallets together, because if there is one sure thing about this fucker, it's how desperate he is for ETH. (3/4)
🏮190 Days ago, Jay's KuCoin wallet received 0.09 ETH from this wallet he used to provide fake volume into his other rugs, notice how it's all buys and no sells since he was rugging anyway and was going to get the money back.
👉Wallet A
🏮Wallet A would then send 0.0005 Ether, LITERALLY 80 FUCKING CENTS to this Wallet B.
👉Wallet B
🏮Wallet B then sent $4 WORTH OF ETH TO HIS NEW BYBIT RUG WALLET
👉TX Link
🏮So this means, Jay confirmed on the Blockchain that all those ENS addresses of him impersonating others is him, that the ByBit rug wallet is his, and that he is behind the Ontic scam for less than five fucking dollars. (4/4)
👉Wallet A
🏮Wallet A would then send 0.0005 Ether, LITERALLY 80 FUCKING CENTS to this Wallet B.
👉Wallet B
🏮Wallet B then sent $4 WORTH OF ETH TO HIS NEW BYBIT RUG WALLET
👉TX Link
🏮So this means, Jay confirmed on the Blockchain that all those ENS addresses of him impersonating others is him, that the ByBit rug wallet is his, and that he is behind the Ontic scam for less than five fucking dollars. (4/4)
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