Forwarded from 🐳ihzans whaleschool🐳
2 hours of work and i found a ton of interesting stuff: the rug money, wallets, other coins from that "team", hotwallets etc.)
i dont really have time for this actually so i'll try it the easy way, anyone has any infos about this token right here:
"Hexal"
https://poocoin.app/tokens/0x57612d60b415ad812da9a7cf5672084796a4ab81
launched 30th jan 22, Ohm fork
or this one here
"AsgardToken"
https://poocoin.app/tokens/0xa5593837af2b99021fe657c80d70d2365f5cfd38
17th dec 21 launched, Ohm fork, relaunched on 13th february 22
might give some $ for decent information
next to this i got a few other coins, dozens wallets, hotwallets and other infos i might release soon
This shouldnt be impossible to trace back and I'm down to pay Cipherblade to do the rest of the work, also will reach out to ZachXBT
i dont really have time for this actually so i'll try it the easy way, anyone has any infos about this token right here:
"Hexal"
https://poocoin.app/tokens/0x57612d60b415ad812da9a7cf5672084796a4ab81
launched 30th jan 22, Ohm fork
or this one here
"AsgardToken"
https://poocoin.app/tokens/0xa5593837af2b99021fe657c80d70d2365f5cfd38
17th dec 21 launched, Ohm fork, relaunched on 13th february 22
might give some $ for decent information
next to this i got a few other coins, dozens wallets, hotwallets and other infos i might release soon
This shouldnt be impossible to trace back and I'm down to pay Cipherblade to do the rest of the work, also will reach out to ZachXBT
poocoin.app
PooCoin Charts
PooCoin live streaming charts DAPP for Binance Smart Chain (BSC) tokens.
🏮Warning on H2O Care and Shane🏮
🏮H20 Care on ARB is looking to be another Shane Sagar scam, and he is hiding under an alt called NickFury0x.
🏮The deployer wallet for H2O links a series of wallet that received tokens to a project called DegenDAO which itself was a massive PnD scam.
👉Deployer wallet received 26 ETH from Wallet A
👉Wallet A received 4 eth from Wallet B
👉Wallet B then sent out 6 TXs of 0.1 ETH to wallets that all received and immediately dumped DegenDAO tokens in the PnD scam and all funds were put into a mixer.
🏮Another thing to keep an eye on, the Nick Fury twitter and the BEEP dev were both created in the same exact month and year, not surprising for someone buying bulk Twitter accounts from the same vendor.
🏮More info will come, but I wanted to do something quick before the presale starts. Regardless, the connection to DegenDAO is an immediate red flag.
🏮H20 Care on ARB is looking to be another Shane Sagar scam, and he is hiding under an alt called NickFury0x.
🏮The deployer wallet for H2O links a series of wallet that received tokens to a project called DegenDAO which itself was a massive PnD scam.
👉Deployer wallet received 26 ETH from Wallet A
👉Wallet A received 4 eth from Wallet B
👉Wallet B then sent out 6 TXs of 0.1 ETH to wallets that all received and immediately dumped DegenDAO tokens in the PnD scam and all funds were put into a mixer.
🏮Another thing to keep an eye on, the Nick Fury twitter and the BEEP dev were both created in the same exact month and year, not surprising for someone buying bulk Twitter accounts from the same vendor.
🏮More info will come, but I wanted to do something quick before the presale starts. Regardless, the connection to DegenDAO is an immediate red flag.
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Degen Divers🏮
🏮Warning on H2O Care and Shane🏮 🏮H20 Care on ARB is looking to be another Shane Sagar scam, and he is hiding under an alt called NickFury0x. 🏮The deployer wallet for H2O links a series of wallet that received tokens to a project called DegenDAO which itself…
🏮Good summary on the Shane situation with H2O Care and Gambit Games below
👉Thread
🏮Knowing we were able to hopefully stop a Shane rug before it happens would be a good way to celebrate 1k subs (soon) ❤️
👉Thread
🏮Knowing we were able to hopefully stop a Shane rug before it happens would be a good way to celebrate 1k subs (soon) ❤️
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🏮Did $KOYO just deploy a straight hard rug?
🏮$KOYO deployer launches an unverified contract called $SAMI
👉Deployed Here
🏮Fresh wallet deployed the exact same contract a minute later, added 2 ETH in LP, and rugged for 20ETH soon after
👉Fresh Rug Wallet
🏮Team has gotta say something after this, what the fuck was that
🏮$KOYO deployer launches an unverified contract called $SAMI
👉Deployed Here
🏮Fresh wallet deployed the exact same contract a minute later, added 2 ETH in LP, and rugged for 20ETH soon after
👉Fresh Rug Wallet
🏮Team has gotta say something after this, what the fuck was that
Ethereum (ETH) Blockchain Explorer
Ethereum Transaction Hash (Txhash) Details | Etherscan
Ethereum (ETH) detailed transaction info for txhash 0xac4751088dea94a05b03d00939ee4610b071a2d3d5fb14a8feedeabedd439c98. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
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Degen Divers🏮
🏮Did $KOYO just deploy a straight hard rug? 🏮$KOYO deployer launches an unverified contract called $SAMI 👉Deployed Here 🏮Fresh wallet deployed the exact same contract a minute later, added 2 ETH in LP, and rugged for 20ETH soon after 👉Fresh Rug Wallet 🏮Team…
🏮Everyone was refunded on this
https://etherscan.io/tx/0xd4e692c7284c9d4ed3d0f8f264eb35b20290c1fe5a0734f2f153e690a4196275
https://etherscan.io/tx/0xd4e692c7284c9d4ed3d0f8f264eb35b20290c1fe5a0734f2f153e690a4196275
Ethereum (ETH) Blockchain Explorer
Ethereum Transaction Hash (Txhash) Details | Etherscan
Ethereum (ETH) detailed transaction info for txhash 0xd4e692c7284c9d4ed3d0f8f264eb35b20290c1fe5a0734f2f153e690a4196275. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
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🏮$SAFEGROW RUGGED🏮
🏮SafeGrow Dev rugged the project last night in every way imaginable aside from pulling the LP directly.
🏮Over $60k in BNB stolen through FixedFloat from the BSC Marketing Wallet
👉BSC Marketing Wallet
🏮Over $74k in ETH stolen through FixedFloat from the ETH Marketing Wallet. Still $50k left in there for him to steal.
👉ETH Marketing Wallet
🏮He also multi botted his BSC launch with 0.6BNB buys, and sold them all for a another $32k. Here's the wallet that funded them.
👉Multi Wallet Funder
🏮Last night he also created SafeGrowExchange to farm even more ETH. You can see what happened there with the chart.
👉SafeGrow Exchange Chart
🏮The community has come together to see what they can do in freezing his funds or getting the money back. If you're interested in helping, here's the link
https://t.me/safegroww
🏮SafeGrow Dev rugged the project last night in every way imaginable aside from pulling the LP directly.
🏮Over $60k in BNB stolen through FixedFloat from the BSC Marketing Wallet
👉BSC Marketing Wallet
🏮Over $74k in ETH stolen through FixedFloat from the ETH Marketing Wallet. Still $50k left in there for him to steal.
👉ETH Marketing Wallet
🏮He also multi botted his BSC launch with 0.6BNB buys, and sold them all for a another $32k. Here's the wallet that funded them.
👉Multi Wallet Funder
🏮Last night he also created SafeGrowExchange to farm even more ETH. You can see what happened there with the chart.
👉SafeGrow Exchange Chart
🏮The community has come together to see what they can do in freezing his funds or getting the money back. If you're interested in helping, here's the link
https://t.me/safegroww
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Degen Divers🏮
🏮$SAFEGROW RUGGED🏮 🏮SafeGrow Dev rugged the project last night in every way imaginable aside from pulling the LP directly. 🏮Over $60k in BNB stolen through FixedFloat from the BSC Marketing Wallet 👉BSC Marketing Wallet 🏮Over $74k in ETH stolen through…
🏮SafeGrow Rug Quick Update while I'm out. 🏮
🏮This wallet is where some of the Funds from the SafeGrow rug have been sent to from Fixed Float. From here, he put money into a Coinbase and Stake.com wallet. I currently am reaching out to someone close to the Stake.com CEO to see if anything can be done to freeze the funds there.
👉Fixed Float Wallet
🏮This same wallet also has connections to the $COLLAR token I mentioned and another project called Chico Inu. Could be the same team given how quick they were to abandon them after an interesting looking sell off similar to what we saw in $SFG
👉Collar Chart
👉Chico Inu Chart
🏮Marketing wallets above were also drained through FixedFloat as well.
🏮This wallet is where some of the Funds from the SafeGrow rug have been sent to from Fixed Float. From here, he put money into a Coinbase and Stake.com wallet. I currently am reaching out to someone close to the Stake.com CEO to see if anything can be done to freeze the funds there.
👉Fixed Float Wallet
🏮This same wallet also has connections to the $COLLAR token I mentioned and another project called Chico Inu. Could be the same team given how quick they were to abandon them after an interesting looking sell off similar to what we saw in $SFG
👉Collar Chart
👉Chico Inu Chart
🏮Marketing wallets above were also drained through FixedFloat as well.
Ethereum (ETH) Blockchain Explorer
Address 0xfc06c6c7edbd7920ce914ea2ab4b5a61c11b8b85 | Etherscan
The Address 0xfc06c6c7edbd7920ce914ea2ab4b5a61c11b8b85 page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
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🏮$NARUTO Warning🏮
🏮Honestly pretty crazy how the Naruto dev could dump 8%+ of the supply on everyone's heads within 48 hours. Scams definitely pump the hardest but just be sure when you're degening like this to track the team tokens. Could be a good indicator on how much longer they are willing to support the project.
🏮Dev Wallet 1, sold 2.2% worth for 1.5 ETH
👉Wallet 1
🏮Dev Wallet 2, sold 2.2% worth for 2.2 ETH
👉Wallet 2
🏮Dev Wallet 3, sold 2.2% worth for 11.3 ETH
👉Wallet 3
🏮Dev Wallet 4, sold 2.2% worth for 8 ETH
👉Wallet 4
🏮And that's pretty much all his tokens, some of which he just sold a few minutes ago while tweeting there will be a revival for it, doesn't really seem likely IMO. He's a serial deployer and did the same thing with his $ANON launch last week.
🏮Broots also had some things to say about him here.
👉Broots Tweet
🏮Honestly pretty crazy how the Naruto dev could dump 8%+ of the supply on everyone's heads within 48 hours. Scams definitely pump the hardest but just be sure when you're degening like this to track the team tokens. Could be a good indicator on how much longer they are willing to support the project.
🏮Dev Wallet 1, sold 2.2% worth for 1.5 ETH
👉Wallet 1
🏮Dev Wallet 2, sold 2.2% worth for 2.2 ETH
👉Wallet 2
🏮Dev Wallet 3, sold 2.2% worth for 11.3 ETH
👉Wallet 3
🏮Dev Wallet 4, sold 2.2% worth for 8 ETH
👉Wallet 4
🏮And that's pretty much all his tokens, some of which he just sold a few minutes ago while tweeting there will be a revival for it, doesn't really seem likely IMO. He's a serial deployer and did the same thing with his $ANON launch last week.
🏮Broots also had some things to say about him here.
👉Broots Tweet
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🏮Here's him tweeting from the Naruto account about a reversal then 6 minutes later dumping another 0.7 ETH lol
🏮This is what we call "exit liquidity"
🏮This is what we call "exit liquidity"
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🏮Just a heads up on $MEMEX from the $DBOX / $DNS team. $DBOX ended up never actually having any utility made and was a tax farm, a few days later they dropped the project.
🏮Here's their method of action
👉Come up with an interesting idea
👉Get callers in on it
👉Tax farm the shit out of it
👉Do the most barebones running of the project for a few days then let it die
🏮I wouldn't even be posting this if they were still working on $DBOX, but they dropped that shit after 6 days and drained the marketing wallets.
🏮14 ETH into random Gate.Io wallet
👉Gate IO Wallet
🏮5 ETH into random Coinbase wallet
👉Coinbase Wallet
🏮5.5 ETH into random fresh wallet
👉Fresh Wallet
🏮5 ETH to a FixedFloat wallet
👉FixedFloat Wallet 1
🏮2.8 ETH to a FixedFloat wallet
👉FixedFloat Wallet 2
🏮Then they transferred a good amount of $DBOX buybacks they did to another wallet and sold it lol
👉Buyback Dump Wallet
🏮I can give them credit for running $DNS and actually making something, but if $MEMEX ends up being a tax farm utility scam like $DBOX, I don't see why this team should be supported still. I'm all for second chances and I want to be proven wrong here. It can pump I'm sure but just know what you're getting into.
🏮Here's their method of action
👉Come up with an interesting idea
👉Get callers in on it
👉Tax farm the shit out of it
👉Do the most barebones running of the project for a few days then let it die
🏮I wouldn't even be posting this if they were still working on $DBOX, but they dropped that shit after 6 days and drained the marketing wallets.
🏮14 ETH into random Gate.Io wallet
👉Gate IO Wallet
🏮5 ETH into random Coinbase wallet
👉Coinbase Wallet
🏮5.5 ETH into random fresh wallet
👉Fresh Wallet
🏮5 ETH to a FixedFloat wallet
👉FixedFloat Wallet 1
🏮2.8 ETH to a FixedFloat wallet
👉FixedFloat Wallet 2
🏮Then they transferred a good amount of $DBOX buybacks they did to another wallet and sold it lol
👉Buyback Dump Wallet
🏮I can give them credit for running $DNS and actually making something, but if $MEMEX ends up being a tax farm utility scam like $DBOX, I don't see why this team should be supported still. I'm all for second chances and I want to be proven wrong here. It can pump I'm sure but just know what you're getting into.
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🏮Between this guy and the dude ZachXBT showed, I would not be surprised if most of the rugs on ETH are by like 4 people lol
https://twitter.com/CoinGurruu/status/1651250297530974208
https://twitter.com/CoinGurruu/status/1651250297530974208
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Forwarded from 🐳ihzans whaleschool🐳
blood 50k farmed (and still in MW)
woke 90k farmed (and still in MW)
its time that those nft retard devs fuck off again
woke 90k farmed (and still in MW)
its time that those nft retard devs fuck off again
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🏮$GREENDOT WARNING | $NARUTO DEV WARNING🏮
🏮 Nakamoto dumped all 11% of his Dev tokens on the heads of his holders again. He did the same with $ANON and $NARUTO, and now $GREENDOT. You can expect he'll do it again on his next scam launch.
🏮Wallet 1 dumped 4.2 ETH worth
👉Wallet 1
🏮Wallet 2 dumped 3.2 ETH worth
👉Wallet 2
🏮Wallet 3 dumped 6 ETH worth
👉Wallet 3
🏮Wallet 4 dumped 4.2 ETH worth
👉Wallet 4
🏮Wallet 5 dumped 3.5 ETH worth
👉Wallet 5
🏮Wallet 6 dumped 2.5 ETH worth
👉Wallet 6
🏮In total he dumped 24+ ETH worth and funneled it all into this wallet.
👉Pooling Wallet
🏮This is the definition of a pump and dump scammer, dude is also too retarded to try and hide any of these wallets or at the very least hard snipe his launch. If you see any caller calling his future tokens call them out on this bullshit.
🏮 Nakamoto dumped all 11% of his Dev tokens on the heads of his holders again. He did the same with $ANON and $NARUTO, and now $GREENDOT. You can expect he'll do it again on his next scam launch.
🏮Wallet 1 dumped 4.2 ETH worth
👉Wallet 1
🏮Wallet 2 dumped 3.2 ETH worth
👉Wallet 2
🏮Wallet 3 dumped 6 ETH worth
👉Wallet 3
🏮Wallet 4 dumped 4.2 ETH worth
👉Wallet 4
🏮Wallet 5 dumped 3.5 ETH worth
👉Wallet 5
🏮Wallet 6 dumped 2.5 ETH worth
👉Wallet 6
🏮In total he dumped 24+ ETH worth and funneled it all into this wallet.
👉Pooling Wallet
🏮This is the definition of a pump and dump scammer, dude is also too retarded to try and hide any of these wallets or at the very least hard snipe his launch. If you see any caller calling his future tokens call them out on this bullshit.
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Degen Divers🏮
🏮$GREENDOT WARNING | $NARUTO DEV WARNING🏮 🏮 Nakamoto dumped all 11% of his Dev tokens on the heads of his holders again. He did the same with $ANON and $NARUTO, and now $GREENDOT. You can expect he'll do it again on his next scam launch. 🏮Wallet 1 dumped…
🏮$NARUTO DEV RUGGED $GBOY🏮
🏮So I guess the $Naruto dev is launching hard rugs now? Just rugged 10 ETH from $GBOY
👉Removed Liquidity Here
🏮Moved the rugged LP OUT of the deployer wallet just now
👉Fund Moved Here
🏮So I guess the $Naruto dev is launching hard rugs now? Just rugged 10 ETH from $GBOY
👉Removed Liquidity Here
🏮Moved the rugged LP OUT of the deployer wallet just now
👉Fund Moved Here
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