๐ฎWho the fuck is still buying tokens from the Oracle Dev? The dude is launching nearly every day now to rape you all with taxes.
๐ฎ$KEY launched with a 40% round trip. Reached a 60k MC ATH and died the next day.
๐ฎ$FLONA launched with a 50% round trip, died within 3 hours.
๐ฎLaunched $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".
๐ฎAnd in the time I was writing this, his latest token $MERCY both launched and died in the 20 minutes I took going through etherscan. With a 35% sell that goes towards his wallet lol.
๐ฎ$KEY launched with a 40% round trip. Reached a 60k MC ATH and died the next day.
๐ฎ$FLONA launched with a 50% round trip, died within 3 hours.
๐ฎLaunched $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".
๐ฎAnd 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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๐ฎTO CATCH A SCAMMER: JAY GEMZ๐ฎ
๐ฎI'm not going to give a massive introduction on the dude since you probably know who he is. Massive serial rugger and dumbass.
๐ฎDon'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".
๐ฎSo let's get into his latest scam, Ontic, a supposed GIZA fork on Arbitrium. (1/4)
๐ฎI'm not going to give a massive introduction on the dude since you probably know who he is. Massive serial rugger and dumbass.
๐ฎDon'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".
๐ฎSo let's get into his latest scam, Ontic, a supposed GIZA fork on Arbitrium. (1/4)
๐ฎIf you check the presale wallet for Ontic, there are only a few wallets that actually sent funds for the "presale".
๐ฎOne is an ENS called "Dave2Sicc.eth"
๐ETH Wallet
๐ARB Wallet
๐ฎNotice how he recently just sent some ETH to a cryptokaduna.eth
๐ฎBecause one of the fresh wallets that aped into the presale did the same thing. Sent funds to that cryptokaduna.eth
๐TX Link
๐ฎIn 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.
๐ฎThis 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)
๐ฎOne is an ENS called "Dave2Sicc.eth"
๐ETH Wallet
๐ARB Wallet
๐ฎNotice how he recently just sent some ETH to a cryptokaduna.eth
๐ฎBecause one of the fresh wallets that aped into the presale did the same thing. Sent funds to that cryptokaduna.eth
๐TX Link
๐ฎIn 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.
๐ฎThis 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)
๐ฎIf 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.
๐New ByBit Rug Wallet
๐Old KuCoin Rug Wallet
๐ฎAnd 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.
๐ฎThat'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)
๐New ByBit Rug Wallet
๐Old KuCoin Rug Wallet
๐ฎAnd 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.
๐ฎThat'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)
๐ฎ190 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.
๐Wallet A
๐ฎWallet A would then send 0.0005 Ether, LITERALLY 80 FUCKING CENTS to this Wallet B.
๐Wallet B
๐ฎWallet B then sent $4 WORTH OF ETH TO HIS NEW BYBIT RUG WALLET
๐TX Link
๐ฎSo 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)
๐Wallet A
๐ฎWallet A would then send 0.0005 Ether, LITERALLY 80 FUCKING CENTS to this Wallet B.
๐Wallet B
๐ฎWallet B then sent $4 WORTH OF ETH TO HIS NEW BYBIT RUG WALLET
๐TX Link
๐ฎSo 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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Degen Divers๐ฎ
๐ฎ190 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. ๐Wallet A ๐ฎWallet A would thenโฆ
๐ฎAnd here's how Jay's latest scam $ONTIC ended up. LP pulled within 9 minutes. TG and Twitter deleted as well.
๐ฎI'll take a look through the wallets that bought in when I get back. Wouldn't surprise me if most of the volume were him and his friends considering the "presale" was nearly all him anyway ๐คก
๐ฎI'll take a look through the wallets that bought in when I get back. Wouldn't surprise me if most of the volume were him and his friends considering the "presale" was nearly all him anyway ๐คก
๐คก9
๐ฎCan't believe I even have to say this.
๐ฎBut you do not help anyone by sharing baseless accusations. When I make a post, I make sure I have a good reason for doing so because I know that there is a responsibility that comes with it.
๐ฎYou're not just affecting someone's reputation, but also potentially the project they are tied to and people's investments that come with that. If I'm posting a project, it's because I believe the owners are scamming the individuals (or at the very least doing shitty practices) and I'm trying to spread awareness of that before they get harmed.
๐ฎI'm not here to constantly call shit on something with baseless accusations, nuke a chart, and have people lose money on fictitious ramblings - and you are frankly scum if you do this and get off to it.
๐ฎIt's why I spend so much time researching and providing basis to my claims. But taking anyone's word on whatever isn't a source. If you want to see a good example of this, check Epi's recent posts on who I'm talking about.
๐ฎBut you do not help anyone by sharing baseless accusations. When I make a post, I make sure I have a good reason for doing so because I know that there is a responsibility that comes with it.
๐ฎYou're not just affecting someone's reputation, but also potentially the project they are tied to and people's investments that come with that. If I'm posting a project, it's because I believe the owners are scamming the individuals (or at the very least doing shitty practices) and I'm trying to spread awareness of that before they get harmed.
๐ฎI'm not here to constantly call shit on something with baseless accusations, nuke a chart, and have people lose money on fictitious ramblings - and you are frankly scum if you do this and get off to it.
๐ฎIt's why I spend so much time researching and providing basis to my claims. But taking anyone's word on whatever isn't a source. If you want to see a good example of this, check Epi's recent posts on who I'm talking about.
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๐ฎTO CATCH A SCAMMER: SHANE SAGAR๐ฎ
๐ฎShane Sagar is confirmed to be tied to an Arbitrum project called BlueApeProtocol that is launching soon.
๐ฎAs always, the retard is promising shit he will not do and will fuck people over for their ETH one way or another as he did on plenty of projects before.
๐ฎThe project has been getting some attention so spread the word about this so this fucker can't fraud others. (1/2)
๐ฎShane Sagar is confirmed to be tied to an Arbitrum project called BlueApeProtocol that is launching soon.
๐ฎAs always, the retard is promising shit he will not do and will fuck people over for their ETH one way or another as he did on plenty of projects before.
๐ฎThe project has been getting some attention so spread the word about this so this fucker can't fraud others. (1/2)
๐ฎThe account Alex Marco went around contacting callers to call his new project, $BAPE. And as you can see above, he also openly admitted to being an alt for the $BEEP dev account @nwsuper.
๐ฎHowever, he still admits to not being Shane after the whole Gempad situation with PepePluto, so I contacted Gempad directly, and they confirmed for me Shane's account is @nwsuper. Also doesn't help his case when GemPad directly links @nwsuper to Shane Sagar in their post down to his IP address.
๐ฎAnother thing this retard did was leave his Alex Marco account in the PlutoPepe TG after he was already tied to it.
๐ฎSpread the word, this fucker has been a parasite and I'll call out every shit he's in so he doesn't get another ETH before he gets fucked by the government.
๐ฎBLUEAPEPROTOCOL = SHANE SAGAR (2/2)
๐ฎHowever, he still admits to not being Shane after the whole Gempad situation with PepePluto, so I contacted Gempad directly, and they confirmed for me Shane's account is @nwsuper. Also doesn't help his case when GemPad directly links @nwsuper to Shane Sagar in their post down to his IP address.
๐ฎAnother thing this retard did was leave his Alex Marco account in the PlutoPepe TG after he was already tied to it.
๐ฎSpread the word, this fucker has been a parasite and I'll call out every shit he's in so he doesn't get another ETH before he gets fucked by the government.
๐ฎBLUEAPEPROTOCOL = SHANE SAGAR (2/2)
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