@dethective dethective

Influencers and creators are being called out for allegedly manipulating markets and rugging tokens, with some using tactics like minting tokens out of thin air and dumping them for profit. Several tokens have been flagged as potential scams, including $yzy, $wife, and $bulla, with some being shilled by well-known figures. Meanwhile, some traders are sharing their analyses of leaked lists and wallet transactions, revealing potential insider trading and market manipulation schemes.

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Social Influence

Social category influence cryptocurrencies finance exchanges technology brands social networks stocks celebrities countries us election currencies

Social topic influence token, money, twitter, sol, $libra, $barsik, $catdog, binance, bubblemaps, onchain

Top accounts mentioned or mentioned by @bubblemaps @meteoraag @hasbullamain @cobratate @cryptorugmunch @flipsidecrypto @kaitoai @elonmusk @moneyl0rd @srpeterseth @wazzcrypto @zachxbt @ardizor @jameswynnreal @lynk0x @whaleinsider @czbinance @deebsdefi @ethosnetwork @bagsapp

Top assets mentioned Hasbulla's Cat (BARSIK) CatDog (CATDOG) Bubblemaps (BMT) Solana (SOL) USDC (USDC) Melania Meme (MELANIA) Pump.fun (PUMP) WalletConnect Token (WCT) Official Trump (TRUMP) Daddy Tate (DADDY) Kamino (KMNO) Ethereum (ETH) Peanut the Squirrel (PNUT) analoS (ANALOS) Metronome (MET) HAWK (HAWK) YZY (YZY) Sundog (SUNDOG) Aster (ASTER) Why Are You Gay? (GAY) Coinbase Global Inc. (COIN) PumpBTC (Governance token) (PUMP) Ginnan Doges Sister (GINNAN) BOOP (BOOP) Raydium (RAY) CATECOIN (CATE) Fartcoin (FARTCOIN) Ross Ulbricht (ROSS) Brett (BRETT)

Top Social Posts

Top posts by engagements in the last [--] hours

"It seems that the snapshot is gonna be soon. But I think it will be for $RABBY Are you ready for this 😉📸 https://t.co/0Eqb4WQoxb Are you ready for this 😉📸 https://t.co/0Eqb4WQoxb"
X Link 2024-05-06T14:03Z 23.5K followers, [---] engagements

"I really like @worldpvpco It's basically a competition between different nations in terms of market-cap. The biggest nation get a nuke to use against another one. Huge alpha check trending name like: - Chad - ETHiopia And I would also give a shot to Jamaica"
X Link 2024-05-14T01:23Z [---] followers, [--] engagements

"I think something is happening on $DRIFT. The volume on Bybit increased x4 times during the last hour. Any possible explaination"
X Link 2024-05-28T18:15Z [----] followers, [---] engagements

"Here's how you can leverage memecoin volatility (like $mother) with @MeteoraAG Key learnings: ⚠ High risk: prices can swing out of your range quickly 💡Claim fees and restaking can make a huge difference 💸 Earned $240 in fees with just [--] SOL I'll definitely do it again"
X Link 2024-05-31T11:47Z [---] followers, [---] engagements

"Just found an amazing tool to track my positions on @MeteoraAG and it exceeded all expectations Turns out my PnL is way bigger than I thought The best part I achieved this not with huge capital but with memecoins. Below some details 👇"
X Link 2024-06-03T23:31Z 34.2K followers, [---] engagements

"My strategy is simple. Im not providing liquidity to insanely big pools like everyone else. Many thredoors have discussed the INF-SOL pool for farming both @sanctumso and $MET points. This has attracted a lot of liquidity and no fees. Chase fees not points. An example 🧠:"
X Link 2024-06-03T23:31Z [----] followers, [--] engagements

"My strategy: provide liquidity for Memecoin in comfortable price range. With the DLMM pool you can select a specific price range like I did for $MOTHER. It's risky I know but you have [--] scenarios: - price goes over your range: huge profit - price goes below your range: loss"
X Link 2024-06-03T23:31Z [----] followers, [---] engagements

"I got lucky I got the first scenario. I deposited 980$ (mostly by re-investing profits) and get 1.16K of fees. At the moment I don't even care about $MET points. I am enjoying the protocol learning and the airdrop would just be a nice extra. It shouldn't be the main goal"
X Link 2024-06-03T23:31Z [----] followers, [--] engagements

"@trwportalx @Cobratate Yes 31M on a 30M market cap token. Makes sense"
X Link 2024-06-07T20:11Z [----] followers, [---] engagements

"@Cobratate [--] minutes to justify that you cannot really get to even 1/10 market cap of what a "bimbo" like Iggy Azalea did with $MOTHER. That's not because of influence you're more influential she managed the token better"
X Link 2024-06-11T20:47Z [----] followers, [--] engagements

"WTF is happening on $DRIFT Did I miss something"
X Link 2024-06-12T12:43Z [----] followers, [---] engagements

"@FerrieraMel This is what happens if you just check $DRIFT price 😂"
X Link 2024-06-12T12:48Z [----] followers, [--] engagements

"@Nft_NrD @IGGYAZALEA I don't completely agree. A market maker is a useful entity otherwise you will not be able to trade efficiently. The problem is regulation especially in crypto of course. DWF is well known for pump and dumps"
X Link 2024-07-11T07:15Z [----] followers, [--] engagements

"@zbailey83 @MeteoraAG I wasn't checking for a while and I totally didn't expect this result I am addicted to $MET"
X Link 2024-07-15T09:50Z [----] followers, [--] engagements

"I dumped $ANALOS on you after it did 100x I claim I bought $WIF before 83x I claim I bought $POPCAT before 250x I claim I bought $BILLY before 171x Many have been asking me for the next memecoin play. Now I am gonna dump $CATDOG on you Can we please stop this shitshow"
X Link 2024-07-23T12:40Z 16K followers, [----] engagements

"10 so-called "influencers" with a combined 2M followers are pushing their 4th scam: $CATDOG. I've got the list (let me know if I miss someone):"
X Link 2024-07-23T21:41Z [----] followers, 29.5K engagements

"Did you noticed that sometimes you open crypto twitter and it looks like this There are a bunch of account all connected with the same content and writing stile promoting tokens that they actually dump on follower. The last [--] where: $ANALOS $BALLZ and $HULVIN"
X Link 2024-07-23T21:41Z [----] followers, [----] engagements

"@crypto_scope1 Thank you so much I really appreciate this feedback I promise I'll be as transparent as possible"
X Link 2024-07-23T22:42Z [----] followers, [---] engagements

"Imagine opening Twitter one day and everyone is buzzing about $CATDOG. But what's really happening behind the scenes A meticulously managed network of influencers with a combined audience of 2.6M followers has tweeted about this scam token [---] times creating an echo chamber. Let's reveal the truth in this thread. 🕵♂"
X Link 2024-07-24T19:25Z 13.6K followers, 10.4K engagements

"As many are aware this team has been involved in promoting various scams in the past. I recall $ANALOS $HULVIN $BALLZ and $SAVM. You can see the amazing shilling results in the image below:"
X Link 2024-07-24T19:25Z [----] followers, [----] engagements

"How does it work I analyzed Twitter data to identify patterns in the social media activity of [--] influencers. The chart below shows their posts about $CATDOG over the past few days. Key observations include: A pattern of tweet storms within 5-10 minute intervals to boost the price followed by periods of silence. No tweets between [--] a.m. and [--] a.m. (UTC)"
X Link 2024-07-24T19:25Z [----] followers, [----] engagements

"@cryptovaina Thank you I really appreciate it If you have some info to share feel free to DM me :)"
X Link 2024-07-24T20:07Z [----] followers, [---] engagements

"As promised I'm calling out the Twitter accounts involved in the shady promotion of $CATDOG now tied to @gotbit_io. So far I've found [--] accounts with a total of 2.7M followers"
X Link 2024-07-25T22:16Z [----] followers, [----] engagements

"I'd love to hear their thoughts on my claims but they've blocked me. Oh and I almost forgot to mentionthey're bots"
X Link 2024-07-25T22:16Z [----] followers, [---] engagements

"I'm gathering info about this shady network their methods and their connection with gotbit one of the least transparent market makers. If you have any info on them or accounts I missed my DMs and comments are open. Let's end this together"
X Link 2024-07-25T22:16Z [----] followers, [---] engagements

"I know the team behind this token is really shady but I also remember that they paid a lot of celebrities to promote their previous projects (rugs). This means a lot of volume which is gold for @MeteoraAG's DLMMs. So my strategy was as follows: Use a very small capital: $223.78 deposited. Avoid the presale and wait for the hype to fade for a good entry. Wait for a celebrity pump to collect fees (the price will inevitably dump anyway). I was about to close the position but today they paid Messi to post about it and I got the majority of fees in those [--] minutes. My flex isn't the 18% PNL but"
X Link 2024-07-27T15:48Z [----] followers, [---] engagements

"@unprincipaled @GG1nvestments Full list here: https://x.com/dethective/status/1817198463492202561t=zkYNRR9M5xXJ1_DPnNw8kg&s=19 A new day brings another list of influencers who promoted a token that disappeared. Today it's about $NGMI It was pushed by a network with [---] million followers. https://t.co/z9WNjocDGQ https://x.com/dethective/status/1817198463492202561t=zkYNRR9M5xXJ1_DPnNw8kg&s=19 A new day brings another list of influencers who promoted a token that disappeared. Today it's about $NGMI It was pushed by a network with [---] million followers. https://t.co/z9WNjocDGQ"
X Link 2024-07-27T18:45Z [----] followers, [---] engagements

"Stablecoin strategy #1: @ISC_money Yield + Double Airdrop Imagine if Tether shared its profits with holders. This concept is at the heart of the $ISC mechanism. Your holdings can grow over time plus you can get [--] airdrops. Let's dive deeper"
X Link 2024-07-29T16:40Z 22.6K followers, [----] engagements

"Step 1: Buy at Least [--] $ISC This is your ticket to becoming a citizen of Prospera and earning a potential juicy reward. Currently is quite underfarmed with only [----] people in the ranking. You're still early But that's more"
X Link 2024-07-29T16:40Z 22.6K followers, [---] engagements

"Step 2: Lend with @solendprotocol By using this protocol you can gain: ISC Point Boost: [--] points for each $ISC 1.98% APY: now we have native yield + points + APY But why stop here There's a third potentially even bigger opportunity awaiting ☄"
X Link 2024-07-29T16:40Z 22.7K followers, [---] engagements

"Step 3: Provide Liquidity with @MeteoraAG DLMM This is my personal favourite. By providing liquidity for a low-volatility pair like ISC-USDC you can earn: ISC Point Boost: [----] points per ISC in fees Trading Fees: Earn fees from trades $MET Points: Enjoy dual airdrops"
X Link 2024-07-29T16:40Z 22.7K followers, [---] engagements

"I believe the most efficient way to earn points is through fee generation. Heres my DLMM strategy: I employ a Curve strategy within a very tight range to maximize capital efficiency though it does carry some risk. However Im comfortable with this risk given that $ISC is relatively stable"
X Link 2024-07-29T16:40Z 22.6K followers, [---] engagements

"@tokenterminal Does anyone have a real explanation for why Tron is ranked so high Is it heavily used in a specific geographical area"
X Link 2024-07-29T18:34Z [----] followers, [---] engagements

"@WazzCrypto @kkashi_yt "But somebody bought 500k" 😂 I am really sick of those shitty account let's do something please. https://x.com/dethective/status/1817291816284365122 Today your favourite scammers are spreading the news: "OH MY GOD AN UNKNOWN WHALE JUST BOUGHT 500K OF $CATDOG." Once again this was an inside job. The transaction occurred on 27-07-2024 at 19:02:47 and unsurprisingly only they profited from it. I explain everything in https://t.co/oXJnD6sENA https://x.com/dethective/status/1817291816284365122 Today your favourite scammers are spreading the news: "OH MY GOD AN UNKNOWN WHALE"
X Link 2024-07-29T19:11Z [----] followers, [--] engagements

"@SolJakey @marccolcer @solanasteve_ Backstreet Bonk"
X Link 2024-07-29T20:57Z [----] followers, [---] engagements

"@thearenatrade But $POPCAT and $NEIRO are already there no"
X Link 2024-07-30T20:50Z [----] followers, [---] engagements

"Ape Everything with [----] SOL: DAY [--] Welcome to the second episode of my "buy everything and hope for a moonshot" strategy update Yesterday I faced a loss of [-----] SOL. Today I ventured further and bought another [--] tokens. How did it went 👇"
X Link 2024-07-31T21:01Z [----] followers, [---] engagements

"@EzioYT2 If my challenge reach [--] sol I'll do a giveaway for sure"
X Link 2024-07-31T22:30Z [----] followers, [--] engagements

"@Cold_xyz That's funny I admit it. 🤣 It's a shame that all the tweets about $GINNAN will be deleted in a week"
X Link 2024-08-01T01:03Z [----] followers, [--] engagements

"Buying meme coins with a market cap over $50 million Congrats you're probably just the exit liquidity for smarter traders. Prove me wrong"
X Link 2024-08-01T13:51Z [----] followers, [---] engagements

"@ag_dwf @DWFLabs I can clearly see a Celsius 2.0"
X Link 2024-08-01T15:03Z [----] followers, [---] engagements

"Ape Everything with [----] SOL: DAY [--] A new episode of my series where I report the performances of my degen buying all strategy. Today I bought [--] new tokens spending [----] SOL. It was profitable Did I got the moonshot"
X Link 2024-08-01T22:12Z [----] followers, [---] engagements

"Seeing a post like this from @kkashi_yt inspired me to explore further. Can you really achieve a positive ROI just by buying everything Over the past two days my results were: 30/07: [-----] SOL 31/07: +0.1 SOL But today the market was all red"
X Link 2024-08-01T22:12Z [----] followers, [--] engagements

"@WazzCrypto WTF Never saw something like this"
X Link 2024-08-02T11:50Z [----] followers, 19.4K engagements

"My $1 bot just bought into a scam full of meaningless buzzwords. 😂 Website is already down but they still have the X account: "We are optimizing blockchain performance with our AI-driven Layer [--] solution which boosts transaction throughput minimizes latency and slashes costs" BTW: the scammer get away with 12500$"
X Link 2024-08-05T02:17Z [----] followers, [---] engagements

"I am so happy that I staked some USDC on @DriftProtocol In [--] months I got 82$ which is around 8%. These market conditions are the best battlefield and everything went perfectly. Been asked a few times today how Drift is performing in this bloodbath We are built to handle risk on days like this This is not a time to celebrate but to ensure all of our traders feel confident and secure with the platform 1/ Liquidations are working very smoothly. https://t.co/MHnTXZBght Been asked a few times today how Drift is performing in this bloodbath We are built to handle risk on days like this This is"
X Link 2024-08-05T13:57Z [----] followers, [----] engagements

"@DriftProtocol Oh wow what an honor for my small account Looks like I have to stake more now 😂"
X Link 2024-08-05T14:07Z [----] followers, [---] engagements

"@DriftProtocol As promised I always keep my word"
X Link 2024-08-05T14:11Z [----] followers, [--] engagements

"Gotbit commented on @bubblemaps' post about the $DJT rug pull: "It's fair for devs to hold 5-20% of the total supply." Seems they forgot about their partnership with $CATDOG where devs own 40% of the supply. By the way the wallet cluster is consistently selling netting around $1M profit from just the top [--] wallets 👇 @bubblemaps 🚨This is pure scam What is bullish: Control supply from launch to 2M FDV Burn it there or lock or use to add some utility Fair for devs is 5-20% from Total supply @bubblemaps 🚨This is pure scam What is bullish: Control supply from launch to 2M FDV Burn it there or"
X Link 2024-08-06T13:22Z [----] followers, [---] engagements

"Think you can create a website packed with AI buzzwords make wild nonsensical promises and still get people to buy your token Yes you can. With the ridiculous hype around "supply control is bullish" people are snapping up any scam they come across. This is the website of the latest scam (now offline). But how did the scam works"
X Link 2024-08-08T14:41Z 16K followers, [---] engagements

"SCAM #1: $GNS [--] to [--] SOL The setup is straightforward: - Create a flashy website - Add [--] to [--] SOL in liquidity - Keep the liquidity UNLOCKED - Use the Dev Wallet to keep buying and build hype - Pull the liquidity and cash out"
X Link 2024-08-08T14:41Z 16K followers, [---] engagements

"SCAM #2: $CAI [--] to [---] SOL It follows the exact same pattern: - Dev wallets buy to pump the price - Hype builds - Then comes the rug pull. Repeat this 4-5 times and you're making a living off it"
X Link 2024-08-08T14:41Z [----] followers, [---] engagements

"I think that crypto twitter should start making a collective effort to remember who has promoted scams from their accounts. Otherwise we won't make any progress. If anyone has names of influencers who have promoted $RTR please reply to this tweet. Make them accountable. whole kanpai cabal (@bagzybagz1321 @SizeChad @RookieXBT @buyerofponzi) misleading followers into the "official" trump coin $rtr when they launched it thought bagz was one of the good ones https://t.co/HMY0TMKQXg whole kanpai cabal (@bagzybagz1321 @SizeChad @RookieXBT @buyerofponzi) misleading followers into the "official""
X Link 2024-08-08T23:31Z [----] followers, [---] engagements

"Big buyers don't catch my interest as much. I'm more into analyzing wallets that start small and turn into big wins. It's something we broke folks can really relate to. This guy bought 33$ of $CROCS and perfectly sold at the top for 1900$"
X Link 2024-08-09T18:31Z [----] followers, [----] engagements

"@HomercoinHomr it was exactly the same with $ANALOS Everybody knew it was them still rugged. My guess: possible upside +15% likely downside -90%"
X Link 2024-08-11T19:40Z [----] followers, [---] engagements

"@tokenterminal @trondao @Tether_to Are there any interesting USDT yield opportunities on @trondao network I'm planning to write a thread on this topic"
X Link 2024-08-11T19:52Z [----] followers, [--] engagements

"I noticed $HAZEL was trending so I quickly checked it out. As usual my checklist includes: Checking @bubblemaps for wallet distribution Identifying the large cluster with 5% of the supply Next I investigated their actions. Are they buying or selling 👇"
X Link 2024-08-11T21:23Z [----] followers, [----] engagements

"That's the new meta probably. "OMG this guy is behind the project" - pump "Came out it's not true" - dump. Like Trump coins"
X Link 2024-08-11T21:45Z [----] followers, [---] engagements

"Wallets [--] [--] and [--] (currently the only active ones among the top 10) are starting to buy again. While I'm not making any predictions the situation has improved compared to yesterday as these top wallets are now buying rather than selling. It looks like @psykogem has some plan"
X Link 2024-08-12T19:55Z [----] followers, [---] engagements

"Using this screenshot and some basic math I identified the two wallets highlighted in this tweet. Price of $HAZEL at 20:46 (time visible in the screenshot) - 0.0007209$ Wallet [--] is holding: 23429.32/0.0007209 = [--------] $HAZEL Wallet [--] is holding 26127.78/0.0007209 = [--------] $HAZEL Looking at the top holders it's quite easy to get the addresses. By examining the top holders it's fairly easy to identify the addresses. I confirmed that @psykogem claims are actually true. He's even buying👇"
X Link 2024-08-12T21:17Z [----] followers, [----] engagements

"@marginfi The safe play is to short $BODEN 😂"
X Link 2024-08-12T23:36Z [----] followers, [--] engagements

"I screen-recorded @pumpdotfuns main page for two hours while tuning into the Elon and Trump Space. Enjoy the show (2x speed recommended for the best experience)"
X Link 2024-08-13T04:44Z [----] followers, 10.7K engagements

"@elonmusk Full interview + PumpFun screencast https://x.com/dethective/status/1823218964291367220 I screen-recorded @pumpdotfuns main page for two hours while tuning into the Elon and Trump Space. Enjoy the show (2x speed recommended for the best experience) https://t.co/5EBr90bZMW https://x.com/dethective/status/1823218964291367220 I screen-recorded @pumpdotfuns main page for two hours while tuning into the Elon and Trump Space. Enjoy the show (2x speed recommended for the best experience) https://t.co/5EBr90bZMW"
X Link 2024-08-13T04:51Z [----] followers, [---] engagements

"@bloomstarbms Yesterday I recorded the pump fun screen during Elon&Trump space. Every fucking word was a ticker. Trump say "Venezuela" [--] token in a second with this ticker. Those are not memecoins. https://x.com/dethective/status/1823218964291367220 I screen-recorded @pumpdotfuns main page for two hours while tuning into the Elon and Trump Space. Enjoy the show (2x speed recommended for the best experience) https://t.co/5EBr90bZMW https://x.com/dethective/status/1823218964291367220 I screen-recorded @pumpdotfuns main page for two hours while tuning into the Elon and Trump Space. Enjoy the"
X Link 2024-08-13T12:27Z [----] followers, [---] engagements

"If you're holding $HAZEL it's time to exit. Yesterday I shared a thread exposing the wallets connected to the $MICHI developer who was promoting this token. The post was removed (which suggests I was onto something) and now: - Wallet [--] has already dumped 3% of the total supply (62 SOL) - Wallet [--] is still holding approximately 3% but its likely to follow suit. Stay safe 🙏"
X Link 2024-08-13T12:53Z [----] followers, [----] engagements

"@a1lon9 It's just a consequence of lowering the entry barrier. Yesterday EVERY WORD of Trump/Elon was literally transcribed and turned into a ticker. The majority were very far from being funny just check the timelapse: https://x.com/dethective/status/1823218964291367220 I screen-recorded @pumpdotfuns main page for two hours while tuning into the Elon and Trump Space. Enjoy the show (2x speed recommended for the best experience) https://t.co/5EBr90bZMW https://x.com/dethective/status/1823218964291367220 I screen-recorded @pumpdotfuns main page for two hours while tuning into the Elon and"
X Link 2024-08-13T18:08Z [----] followers, [--] engagements

"This guy is made 17.6k and still has 9k unrealized on $COBY. The strategy Buy before a big announcement sell later. The caveat You have to be an insider"
X Link 2024-08-15T18:28Z [----] followers, [----] engagements

"Just finished watching the @MeteoraAG LP Army Jam #7 and its full of alphas. They teach how to select tokens define positions and share a series of incredible tips and tricks. Since I took some note I'll just share it here 🗒👇"
X Link 2024-08-15T20:30Z [----] followers, [----] engagements

"1/ How to choose the token The best approach is to look at memecoins that are at least a day old with strong trading volume on Raydium. In the Jam they selected: [--] big MC token: $MUMU [--] risky and more volatile play: $SCF [--] degen play: $MEME"
X Link 2024-08-15T20:30Z [----] followers, [---] engagements

"My Biggest Regret in Crypto: Letting Go of a Potential $1M [---] days ago I set up a bot to buy tokens after LP burn events hoping to catch some early gems. It ended up buying $BODEN at just [----] SOL per token and I ended up holding 714.6K tokens. A few hours later I decided to cash out for [-----] SOL per token. At the top it was around 1M. Lesson here: could've been a millionaire. Instead I'm just a guy who's really good at selling low"
X Link 2024-08-16T13:58Z [----] followers, [----] engagements

"@razion7 I agreethe only way to have kept that profit wouldve been to forget about the token entirely. Honestly it was all automated; the bot sold for me. I didnt even realize I was holding $BODEN"
X Link 2024-08-16T14:08Z [----] followers, [---] engagements

"@razion7 At that time I was making around [--] sol per day by just buying a token after LP burn (with some filters for rug) and selling after 60sec. It was insane. I had to stop the bot when pumpfun started getting traction because people started rugging for 30$ 🤣"
X Link 2024-08-16T14:21Z [----] followers, [--] engagements

"@thearenatrade $DADDY is nice but my dream would be $CATDOG. It's gonna crash so badly"
X Link 2024-08-16T14:22Z [----] followers, [--] engagements

"$PUSSY just launched and KOL's are already dumping on you. They have sold: 3rd holder: [--] SOL 4th holder: [----] SOL 5th holder: [--] SOL 6th holder: [--] SOL Also 4-5-6 are from the same cluster"
X Link 2024-08-16T15:17Z 11.8K followers, [----] engagements

"@weremeow Yep I think the best way is to just keep a community managed list of reliable ones. I would add beside $PYUSD also $ISC. I remember that @ISC_money was facing the same issue"
X Link 2024-08-16T17:44Z 22.7K followers, [---] engagements

"Looking on chain we can clearly state that the value of a tweet from those KOL is around 1200$. Analysing a wallet link to those [--] scammers I just found out that: - They bought [--] SOL of $PUSSY - They tweeted from both account - Sold for [-----] SOL. [----] SOL of profit in [--] minutes"
X Link 2024-08-16T19:25Z [----] followers, [----] engagements

"One of the KOLs who dumped $PUSSY on their followers has now liquidated all their holdings and moved everything into a new token. I'll keep an eye on his next tweet. if it aligns I'm confident it's them"
X Link 2024-08-16T22:59Z [----] followers, [----] engagements

"This network of accounts with 430k followers after they rugged 60000$ yesterday on $PUSSY they are basically replicating the same on $SDOGS. They already sold 14000$ of the new token. But i have the addresse so here the full story:"
X Link 2024-08-17T16:42Z [----] followers, [--] engagements

"That's the chart of the beautiful x100 lifetime opportunities full of awesome meme like "if you don't buy $PUSSY you are gay". They rugged around 60000$ (423 SOL) according to my estimations"
X Link 2024-08-17T16:42Z [----] followers, [---] engagements

"@stats_feed @elonmusk @himasoraakane @FabrizioRomano @whyyoutouzhele @Go_Jover @Cobratate @MrBeast @JoeBiden @kristyson_ @TheEuropeanLad If you calculate this again in [--] days I am pretty sure it will include @realDonaldTrump as well"
X Link 2024-08-19T11:37Z [----] followers, [----] engagements

"@CKohli99 @stats_feed @elonmusk @himasoraakane @FabrizioRomano @whyyoutouzhele @Go_Jover @Cobratate @MrBeast @JoeBiden @kristyson_ @TheEuropeanLad @realDonaldTrump Well check the first place it's not that different 🤣"
X Link 2024-08-19T11:48Z [----] followers, [---] engagements

"@sheikgem Cool and you are gonna send me some $SDOGS or $PUSSY Ah no you dumped everything on your followers"
X Link 2024-08-19T13:57Z [----] followers, [--] engagements

"@DriftProtocol has just launched the Bet platform and I plan to spend the next few days exploring potential arbitrage opportunities with Polymarket. The prices already seem well-aligned"
X Link 2024-08-19T14:45Z [----] followers, [---] engagements

"As usual I tuned into the LP Army Jam hosted by @MeteoraAG and it was packed with alpha. I took some notes on the key highlights and will be sharing them here 👇 LP Army Jam #7: LP Ben's $60k https://t.co/yEiVXR1T8q LP Army Jam #7: LP Ben's $60k https://t.co/yEiVXR1T8q"
X Link 2024-08-19T19:54Z [----] followers, [----] engagements

"1- Positions: [--] positions were opened: [--]. BGG1/SOL: spot + bid/ask strategy [--]. r/snoofi/SOL: lower range bid ask strategy [--]. wDOG/SOL: spot + bid/ask [--]. SOL/USDC: [--] bin-step pool and [--] bin-step pool [--]. r/solana/SOL: degen high volume play (went badly) Some of those strategies were pretty interesting and I went more in depth"
X Link 2024-08-19T19:54Z [----] followers, [---] engagements

"2- BGG1 This token was chosen because of its low market cap but more importantly it has a solid project backing it making it something we can hold onto longer. Its not just another memecoin. This is going pretty well"
X Link 2024-08-19T19:54Z [----] followers, [---] engagements

"5- SOL/USDC Oh just SOL Thats boring. You couldnt be more wrong. After a brief technical analysis on Binance they identified a strong support level at $127.6 marking it as the bottom. They then decided to place liquidity into 1-bin-step buckets. This resulted in [----] bins and hopefully the most efficient liquidity position on Solana"
X Link 2024-08-19T19:54Z [----] followers, [----] engagements

"That's all for now. I highly recommend tuning in to the upcoming streams. I always gain valuable insights and I believe that by supporting the $MET ecosystem we can create a fairer memecoin landscapeone where creators earn through fees rather than by dumping on their followers"
X Link 2024-08-19T19:54Z [----] followers, [----] engagements

"Quick recap McDonald's IG got hacked $700k rugged via $GRIMACE token Hackers claim to be "India_X_Kr3w" Next step 🔺 @India_X_Kr3w handle was available Someone grabbed it created the account It's already pushing another scam"
X Link 2024-08-21T16:11Z [----] followers, [----] engagements

"@DegenerateNews @McDonalds Take care because someone also created a twitter account with the handle of the scammer and is promoting another rug: https://x.com/dethective/status/1826291028397097247 Quick recap McDonald's IG got hacked $700k rugged via $GRIMACE token Hackers claim to be "India_X_Kr3w" Next step 🔺 @India_X_Kr3w handle was available Someone grabbed it created the account It's already pushing another scam https://t.co/4KHK7mctlu https://x.com/dethective/status/1826291028397097247 Quick recap McDonald's IG got hacked $700k rugged via $GRIMACE token Hackers claim to be"
X Link 2024-08-21T16:33Z [----] followers, [---] engagements

"Scammers starting to promote $SUNDOG is definitely a top signal. Look I can create a fake screenshot with even higher numbers Still in shock my $SUNDOG is worth $500000. What the actual fuck. $5000 to $500000 in [--] days 🤯 [--] person who retweets follows me with bells on will win $5000 (yes for real) https://t.co/h5XniyNSrA Still in shock my $SUNDOG is worth $500000. What the actual fuck. $5000 to $500000 in [--] days 🤯 [--] person who retweets follows me with bells on will win $5000 (yes for real) https://t.co/h5XniyNSrA"
X Link 2024-08-21T16:44Z [----] followers, [----] engagements

"To be fair I have nothing against @trondao. They offer a solid use case for stablecoins in countries with high inflation and I believe they generate decent revenue. What I cant stand are the shady marketing practices making false claims to attract users"
X Link 2024-08-22T14:31Z [----] followers, [----] engagements

"2 lesson: ordinary people always lose in those games I analyzed on-chain transactions from everyday individuals not the wealthy. The focus is on those with a budget ranging from [---] SOL to [--] SOL. The total loss for these individuals is a shocking 2.1M with 90% of wallets losing money. KOLs who dont even need the money taking it from the people who trust them the most"
X Link 2024-08-22T23:49Z [----] followers, [----] engagements

"3 lesson: if something seems shady it is a scam This token had [--] red flags: 🚩 Not a pumpfun token 🚩Big cluster controlling 20% of the supply: always check @bubblemaps 🚩 Previous history of the token deployer: if they scammed they will do it again"
X Link 2024-08-22T23:49Z [----] followers, [----] engagements

"@kkashi_yt Is also losing a lot actually 😂 - $DWOG / 51.4k to 23.2k - Blind dog / 21.5k to 1385k - $feg / 16.8k to 10.3k - $mici / 14.7k to 8.7k - $rtr / 4.9k to [---] - $troll / [----] to [---] He lost his magic"
X Link 2024-08-23T11:43Z 23.5K followers, [---] engagements

"Now that you know the strategy dont be misled by their claims. It would be great if you could share this post under their buyback threads to warn others. Unfortunately I can'tI've been blocked by all of them. Wonder why"
X Link 2024-08-23T15:18Z [----] followers, [----] engagements

"@vic_develops No clue this question is too difficult sorry"
X Link 2024-08-25T17:55Z 16.1K followers, [---] engagements

"@MogulProCoin Id really love to know the answer. Unfortunately theres probably not much we can do since theyre likely bot accounts by now. The best we can do is raise awareness and hope people unfollow and stop buying those scam coins"
X Link 2024-08-26T18:33Z [----] followers, [----] engagements

"@hamouddi Can you give me the address of this wallet 🙏"
X Link 2024-08-26T20:24Z 13.5K followers, [---] engagements

"Yeah Raydium has an order book doesnt it Honestly I think you really need to learn how AMMs work. Maybe then youll avoid buying scam tokens next time. My short position is just $100 because frankly I dont trust MEXC and Im not willing to risk more. So its not life-changing money unfortunately. But still it's better than being down 90% on $CATDOG and still defending them"
X Link 2024-08-26T23:28Z [----] followers, [---] engagements

"I strongly disagree with this and I am open to a discussion. The idea that studying more will lead to success can be quite dangerous. In reality 99% of memecoins are essentially insider plays where 70% of the supply is sniped early and it seems we're starting to normalize this. This does not exclude the fact that you can be lucky even as a normal user but I think that complaining and understanding what bad actors are doing is better then do a victim blaiming saying they have a weak mindset"
X Link 2024-08-27T12:55Z [----] followers, [---] engagements

"With the $CATDOG 1M buyback date approaching I started thinking: "If I wanted to secretly dump my tokens what would I do" My plan would be to deposit them into CEXes to hide the activity. Recently $690000 worth of $CATDOG was deposited in just [--] hours. This thread explains how to track these deposits on MEXC and shows a free tool I built that you can use yourself"
X Link 2024-08-27T20:43Z [----] followers, 17.9K engagements

"If I want to sell a specific token Id prefer the most liquid venue for a better price. For $CATDOG Raydium appears to be the most liquid option according to Coingecko so Id use that on-chain. Why use MEXC To keep it secret"
X Link 2024-08-27T20:43Z [----] followers, [----] engagements

"In the last [--] hours $CATDOG and $GINNAN saw the highest deposit amounts with $690000 and $490000 respectively. Whats crucial is the net flowthe difference between deposits and withdrawalsand its correlation with the price"
X Link 2024-08-27T20:43Z [----] followers, [----] engagements

"It's so satisfying to sleep while copytrading and Ive found an interesting wallet to follow overnight. It executed a perfect buy-the-dip and made a solid profit which doesnt seem like just luck. Ill keep an eye on it and update you tomorrow"
X Link 2024-08-28T00:59Z [----] followers, [----] engagements

"@TrustlessState I'm currently in Argentina and everyone keeps asking me to make transactions on Tron. Honestly I'd be more than happy to switch to zkSync instead"
X Link 2024-08-28T19:28Z [----] followers, [---] engagements

"I've identified the wallet that's set to dump $CATDOG during today's buyback. It was loaded with tokens purchased before any marketing by Ardizor's team and just [--] days ago (suspicious timing right) everything ($300000) was transferred to MEXC. I'll give you the wallet address and a tool to check it by yourself"
X Link 2024-08-29T16:13Z [----] followers, 20.3K engagements

"@CryptoRugMunch Amazing man thank you as well for raising awareness on this stuff I hope people will remember once they'll launch the next scam. Now we have to bear [--] months of "I begged you to buy $CATDOG before it did x1000000" 😂"
X Link 2024-08-29T19:41Z [----] followers, [----] engagements

"Last post on $CATDOG since it's not relevant anymore. This will be my last post on $CATDOG as it's no longer relevant. However I want to analyze the scam from a different angle. Did promoting an obvious scam affect the follower count in any way"
X Link 2024-08-30T13:58Z [----] followers, 14.8K engagements

"The conclusion of this saga is pretty disappointing. It was a complete success for them: A few million gained through insider trading Their total audience grew That's why I firmly believe they'll repeat this in a few months. I hope I've been able to shed some light on how this works so fewer people will fall for it next time. Thank you for your support"
X Link 2024-08-30T13:58Z [----] followers, [----] engagements

"@D4RKP0W Hahah at some point is not gonna drop anymore since they basically hold the whole supply. Check $ANALOS it will reach that level"
X Link 2024-08-30T14:01Z [----] followers, [--] engagements

"@Frenchie_Oslo Yeah people might follow for different reason. The real challenge is to completely ignore what they are promoting"
X Link 2024-08-30T14:07Z [----] followers, [---] engagements

"@CryptoRugMunch It's interesting to see how minimal the impact on follower count was during the $CATDOG promotion. At least @nobrainflip lost 13k followers"
X Link 2024-08-30T15:20Z [----] followers, [----] engagements

"Time to move on from $CATDOG. What shady token should I investigate next Drop your suggestions in the comments 👇"
X Link 2024-08-30T20:22Z 13.5K followers, [----] engagements

"My ideas: $DADDY $GINNAN $TROLLI $SUNDOG"
X Link 2024-08-30T20:24Z [----] followers, [----] engagements

"@myronaire Nice one which version Eth Sol V1 Sol V2"
X Link 2024-08-30T20:25Z [----] followers, [---] engagements

"@MogulProCoin @BeerMemeTRON It's the same team of the other $Beer"
X Link 2024-08-30T20:39Z [----] followers, [---] engagements

"It's likely too late to analyze $NEIRO as insiders have already dumped around $9M. However it's not too late to warn people about a token backed by a similar group of KOLs: $GINNAN"
X Link 2024-09-03T17:42Z [----] followers, 10.5K engagements

"Theres significant overlap between the promoters of $NEIRO and $GINNAN. Ive highlighted [--] examples but there are many more. You can use X's advanced search to explore further"
X Link 2024-09-03T17:42Z [----] followers, [----] engagements

"What we learned from $CATDOG is that when a team controls the supply and dumps everything within a few days they're likely to follow the same pattern in the future. And we know from @bubblemaps that 80% of $GINNANs supply is controlled"
X Link 2024-09-03T17:43Z [----] followers, [----] engagements

"$DADDY is the winner of the poll. This will be the focus of my next investigation. Lets begin gathering information and uncover whos really controlling the price 🕵"
X Link 2024-09-03T21:27Z [----] followers, [----] engagements

"I am pretty proud of the [---] votes this seems a good coincidence since we are talking about memecoins 😂"
X Link 2024-09-03T21:28Z [----] followers, [----] engagements

"Oh I just realized that $GINNAN is pumping that's why nobody cares about this post 😂 The price action doesn't affect my judgement It's likely too late to analyze $NEIRO as insiders have already dumped around $9M. However it's not too late to warn people about a token backed by a similar group of KOLs: $GINNAN https://t.co/cktEndc6nY It's likely too late to analyze $NEIRO as insiders have already dumped around $9M. However it's not too late to warn people about a token backed by a similar group of KOLs: $GINNAN https://t.co/cktEndc6nY"
X Link 2024-09-03T22:51Z [----] followers, [----] engagements

"@dumpydotfun May I have $GINNAN"
X Link 2024-09-04T02:10Z [----] followers, [---] engagements

"Many people asked me yesterday 'What's going on with $CATDOG' Let me break it down for you. It all comes down to supply control and how they choose to manage it"
X Link 2024-09-05T17:17Z 18.2K followers, 11.7K engagements

"Using their own words: can you imagine what will happen to a token with 340k in liquidity if you dump an additional 256k Yes it's still going to zero. They are just trying to extract more value from their poor followers by giving them hope"
X Link 2024-09-05T17:17Z [----] followers, [----] engagements

"And there you have it the scheme is pretty straightforward: - Stop selling - Do small buybacks with their profits - Create FOMO or give hope of a recovery - Deposit their large supply - Dump again to extract even more value"
X Link 2024-09-05T17:17Z [----] followers, [----] engagements

"I wanted to follow up on $NEIRO : it's really sad. This project seems like another way to extract value from small player just with significantly more funding than we're used to seeing. While we can't be certain according to Arkham we observed the following: $7.6M USD withdrawn on 3/09 likely tied to Binance listing fees $8.5M USD withdrawn today: might be for dumping rebalancing or more marketing. The drama will go on. Binance Futures lists scam cabal $NEIRO on Eth. The absolute worst people in this industry continue to win. https://t.co/sH48XcLxzR Binance Futures lists scam cabal $NEIRO on"
X Link 2024-09-06T14:54Z [----] followers, [----] engagements

"On-chain data also reveals that this token is managed by Wintermute which could explain how it secured a listing on Binance. My guess is that it began with an OTC deal for 15M $NEIRO which later evolved into a market-making agreement. However this is just speculation based on the observed transfers"
X Link 2024-09-06T14:54Z [----] followers, [----] engagements

"@moneyl0rd This is just FALSE. They bought around 140k and they received 5M for free"
X Link 2024-09-06T22:53Z [----] followers, [---] engagements

"@CryptoRugMunch If you're talking about the garbage: "You're obsessed talk about something else" If you're not: "Ah you are not talking about my NotFunnyMemeCoin anymore now""
X Link 2024-09-07T14:41Z [----] followers, [---] engagements

"I often agree with Elon but this argument just doesn't make sense. I'm not based in the U.S. and I don't feel like my rights are being infringed because I can't own a gun. Frankly I don't care. Try running a poll asking people where they feel safer: the U.S. Japan or Europe. That's what truly matters"
X Link 2024-09-08T19:21Z [----] followers, [----] engagements

"Thank you for the appreciation and also for the feedback on this. I am totally an analytical person and I trust stats and data over everything. That's why it's inevitable to see the correlation between the crime and the possibility to own a gun. Btw I don't really care about politics and I'll never live in US I just want to say that I am more than happy to live in a country without guns"
X Link 2024-09-08T21:08Z [----] followers, [---] engagements

"@lookonchain This seems like a paid advertisement. How can you claim that whales are accumulating $SUNDOG when they're just withdrawing from exchanges"
X Link 2024-09-09T02:52Z [----] followers, [----] engagements

"It looks like Justin Sun might be paying Lookonchain too. When you read that whales are accumulating $SUNDOG it sounds like theyre buying it not just withdrawing it from MEXC"
X Link 2024-09-09T03:22Z 18.7K followers, [----] engagements

"It's also quite interesting that in their latest post they use the term "accumulating" again but this time to describe whales buying BTC"
X Link 2024-09-09T03:22Z [----] followers, [----] engagements

"Manual for a Quick Scam: [--]. Find a trending token like $CAT. [--]. Create a copycat version on another chain. [--]. Snipe the supply. [--]. Sell immediately for a $31.5k profit"
X Link 2024-09-09T15:25Z [----] followers, [----] engagements

"1/ Filling the Liquidity Gap Occasionally you'll come across a pool where liquidity isnt concentrated in a specific price range. If the price reaches that level and LPs don't rebalance quickly you can capitalize by collecting significant fees"
X Link 2024-09-09T19:32Z [----] followers, [---] engagements

"2/ Be the First to Open a Meteora Pool and Outperform Raydium Find a trending token on Raydium thats not on Meteora yet. Be the first to open a pool and earn a lot of fees. The catch: you'll need to pay a non-refundable fee to create the pool and provide a decent amount of liquidity"
X Link 2024-09-09T19:32Z [----] followers, [---] engagements

"3/ Ichimoku Indicator by @HackermanAce I'm not a technical analysis expert but you can find a brief guide on this indicator. Use it for big tokens like SOL or JUP not memecoins. https://x.com/HackermanAce/status/1568312693223718912 https://x.com/HackermanAce/status/1568312693223718912 Ichimoku Beginner Basics & Terms on HackemanAce'ss Newsletter https://t.co/6R54IVVuY8 https://x.com/HackermanAce/status/1568312693223718912 https://x.com/HackermanAce/status/1568312693223718912 Ichimoku Beginner Basics & Terms on HackemanAce'ss Newsletter https://t.co/6R54IVVuY8"
X Link 2024-09-09T19:32Z [----] followers, [----] engagements

"Lookonchain is definitely no longer reliable and is spreading false information. Wintermute isnt accumulating $NEIRO; if you check for yourself youll see theyre actually selling. Wintermute is accumulating $NEIRO Since #Binance announced the launch of $NEIRO perpetual contracts #Wintermute has accumulated a total of 12.16M $NEIRO($2.37M) https://t.co/5Bd0TWJBMF https://t.co/hLTd8hkGgR Wintermute is accumulating $NEIRO Since #Binance announced the launch of $NEIRO perpetual contracts #Wintermute has accumulated a total of 12.16M $NEIRO($2.37M) https://t.co/5Bd0TWJBMF https://t.co/hLTd8hkGgR"
X Link 2024-09-10T14:23Z [----] followers, [----] engagements

"Just because everything seems manipulated doesn't mean we should accept it. Im sharing information to help people think critically and make smarter analyses. But if the level of criticism I get is limited to 'cope much' 'you missed out' or 'FUD' its clear we cant have a real conversation"
X Link 2024-09-10T15:52Z [----] followers, [---] engagements

"@OopsBankrupt Interesting thank you for this. I never noticed before just yesterday with their "whales are accumulating $SUNDOG" and today even worse"
X Link 2024-09-10T17:10Z [----] followers, [--] engagements

"@savngmy_sol Today I had the same thought while looking at my $DRIFT position which I've been holding for two months. I'm holding tokens from a solid project and chill. No need to check every [--] sec if they rugged"
X Link 2024-09-10T20:01Z [----] followers, [---] engagements

"@FabianoSolana Cool I am a multimillionaire it was nice to meet you guys 🤣"
X Link 2024-09-10T20:48Z [----] followers, [----] engagements

"@devvysol They claimed 'Wintermute is ACCUMULATING $NEIRO' implying that they're heavily buying up tokens which is far from the truth. A quick glance at the comments shows that most people mistakenly believe Wintermute is making a big bet on this shitcoin"
X Link 2024-09-10T21:31Z [----] followers, [---] engagements

"@devvysol The issue is that their holding is something they got "for free" because the team started with 80% of the supply. If you have infinite supply to give it for free retails buyer are always gonna lose"
X Link 2024-09-10T21:53Z [----] followers, [---] engagements

"@devvysol No that's not how things works. Stop normalising this. If a team hold 80% of a token it's a scam and it's gonna go down to zero you just don't know if it's gonna happen tomorrow in a week or in a month"
X Link 2024-09-10T21:58Z [----] followers, [---] engagements

"Many believe that airdrops have lost their value which is why Im exploring them more closely. People farming / Profit Today Im talking about @Nekodex_app because Ive seen very little content from big accounts"
X Link 2024-09-12T14:11Z [----] followers, [----] engagements

"1/ What is Nekodex Mobile only easy to use dex You can deposit from Optimism Arbitrum Base and Ethereum Same team of @perpprotocol Not heavily farmed (12k users)"
X Link 2024-09-12T14:11Z [----] followers, [---] engagements

"Here is my ref you want to join: I am experimenting with this kind of content so feel free to give me some feedback. If you like this sometimes I might provide some good low risk strategy to get some money. My main focus will be scam as always. https://app.nekodex.org/code=21398017 https://app.nekodex.org/code=21398017"
X Link 2024-09-12T14:11Z [----] followers, [---] engagements

"Two whales received free $SUNDOG tokens and sold them just a minute later It's cool how they managed to get the price reach 1$ just the perfect target for KOL to attract normies A whale withdrew 13.07M $TRX($2M) from #Binance and bought 3.52M $SUNDOG in one transaction just now https://t.co/XP5whshQPU https://t.co/WggzVWxDz9 A whale withdrew 13.07M $TRX($2M) from #Binance and bought 3.52M $SUNDOG in one transaction just now https://t.co/XP5whshQPU https://t.co/WggzVWxDz9"
X Link 2024-09-12T21:55Z [----] followers, [----] engagements

"@CarDjimi91084 I believe it's not gonna rug like Catdog because it's a marketing move. But they are using the same tactics to pump the price"
X Link 2024-09-12T22:51Z [----] followers, [---] engagements

"1/ Hack a random major X account Hacking a specific account is tough as obtaining a precise password is challenging. However it's much easier when you have a list of accounts and only need to gain access to one. Thats exactly what theyre doing"
X Link 2024-09-13T14:27Z [----] followers, [---] engagements

"2/ Add liquidity and promote the scam They dont even bother hiding the fraud anymore. Public awareness of scams is dropping as people seem to accept anything. A celebrity posts about it Let's buy"
X Link 2024-09-13T14:27Z [----] followers, [---] engagements

"4/ Watch for the next scam Their next rug pull will probably come from this address: 5ctrD4ovjpnFbYnf6msaWkFzkFGDUMZyD8X8rcvbeija Theyve moved all the SOL and are just waiting for the next hack"
X Link 2024-09-13T14:27Z [----] followers, [----] engagements

"This picture is incomplete because much of the activity is now happening on CEXES (24% of the volume on Bybit) Also its worth noting that Binance only lists the PERP for $NEIRO so you cant deposit the token there"
X Link 2024-09-13T20:08Z [----] followers, [----] engagements

"If you are curious about insiders activity on $NEIRO you can always check my @flipsidecrypto dashboard with the latest info: https://flipsidecrypto.xyz/dethective/neiro-eth-insider-watcher-c-qufY https://flipsidecrypto.xyz/dethective/neiro-eth-insider-watcher-c-qufY"
X Link 2024-09-13T20:08Z [----] followers, [----] engagements

"@hellochow Pumpfun "model": supply sniped at launch and distribute across hundreds of wallets. But yeah taxes is the problem. Also this model is different from older tax-coinsit's a completely new approach"
X Link 2024-09-14T01:35Z [----] followers, [---] engagements

"@kame_crypto That's by far the stupidest argument I ever read. Let's sell 30M then the volume would be insane"
X Link 2024-09-14T11:12Z [----] followers, [---] engagements

"@elonmusk I can't believe a person of science like Elon became so anti-math. Assuming the numbers are correct 448k is the 0.1% of the US population. Saying it will completely change the result of elections is completely irrational"
X Link 2024-09-14T19:56Z 13.4K followers, [---] engagements

"Using the profits from my $CATDOG short Ive started DCA shorting $NEIRO. Remember there's no such thing as 'missing out'you can always catch the other side of a pump and dump"
X Link 2024-09-14T21:15Z [----] followers, 11.5K engagements

"In the past few weeks Ive been talking about $NEIRO and why having an endless supply of tokens to sell is bad. Some people told me things like 'Thats just how it works' 'You dont get it' 'FUD' or 'You missed out.' But Im more focused on people who want to understand. Heres a list of who sold you the token 🔖"
X Link 2024-09-16T11:54Z [----] followers, 16.8K engagements

"$NEIRO (@NeiroOnEthereum) has dropped 60% since the (paid) bullish promotion by @WhaleInsider. Another name to add to the blacklist: follow their calls only if you're looking for shorting inspiration"
X Link 2024-09-18T14:15Z [----] followers, 17K engagements

"I've also noticed they keep talking about $CATE. They recently tweeted about a huge purchase but provided no source and I couldnt find the transaction on-chain My guess is they're referring to a wallet holding this amount while falsely labeling it a 'purchase"
X Link 2024-09-18T14:15Z 13.5K followers, [----] engagements

"@WhaleInsider @cateonethereum Are you serious He posted a video of random cat which has even different colors from the $CATE one"
X Link 2024-09-19T00:07Z [----] followers, [---] engagements

"Current state of crypto news: - @WhaleInsider claimed $CATE was 'endorsed' by $DOGE devs citing a cat video from @BillyM2k as 'proof.' - Checked it out and the $CATE cat has completely different colors. - Pointed it out and boomblocked @WhaleInsider just posted one of the most ridiculous shills I've ever seen. They claim that $DOGE founder @BillyM2k shared a picture promoting $CATE but all you need to do is look at the cat's color 😂 https://t.co/zSFvxhpSJ7 @WhaleInsider just posted one of the most ridiculous shills I've ever seen. They claim that $DOGE founder @BillyM2k shared a picture"
X Link 2024-09-19T12:52Z [----] followers, [----] engagements

"yeah it's just mixed with some professional looking stuff like "blackrock is holding X bitcoin" and btw I cannot just open his profile I am blocked 😂"
X Link 2024-09-19T13:11Z [----] followers, [---] engagements

"Why $NEIRO will never truly recover even if it occasionally pumps I'm going to share a mental model to help you spot these slow rugs I'll also reveal another insider address that sold approximately $1M worth of tokens in the last [--] hours"
X Link 2024-09-20T13:53Z [----] followers, [----] engagements

"Bonus 1: Sharing My Tools This analysis wouldnt have been possible without the help of @spotonchain. I was tracking @NeiroOnEthereum on their platform when I received a key signal right on my homepage which inspired me to dive deeper into the investigation"
X Link 2024-09-20T13:53Z [----] followers, [----] engagements

"Bonus: [--] insider address As promised I am gonna give you the address of the insider that sold 1M worth of $NEIRO in the last 24h 0x3d687c2f31ceb7a1f7ae90513e8ce4193dd2161f"
X Link 2024-09-20T13:53Z [----] followers, [----] engagements

"@cryptoviksant Thank you I love to hear that I want to make more people aware of this problems on memecoins to finally have some fair ones"
X Link 2024-09-20T14:05Z [----] followers, [--] engagements

"Up 209% in PnL since I began shorting all cabal's supply-controlled and not funny memecoins. Big thanks to $CATDOG $NEIRO and $CATE Who's next"
X Link 2024-09-21T16:27Z 10.8K followers, [----] engagements

"$NEIRO - $CATE - $DOGGO Same people promoting it why expecting a different outcome This chart on $DOGGO is a textbook example of the mind games the cabal plays. First the "dev" rugged it leaving investors thinking the project was dead. Then the cabal steps in with a fake CTO temporarily restoring the price. They trapped those who bought into the CTO by https://t.co/SoXBOt34UJ This chart on $DOGGO is a textbook example of the mind games the cabal plays. First the "dev" rugged it leaving investors thinking the project was dead. Then the cabal steps in with a fake CTO temporarily restoring the"
X Link 2024-09-22T15:20Z [----] followers, [----] engagements

"I'm not the type to tell you exactly which ticker to buy. Instead I focus on sharing the thought process and tools that have helped me succeed in crypto. Today I'm introducing a new tool that I'll be testing over the coming months and documenting right here: @databot_xyz"
X Link 2024-09-24T16:30Z 13.6K followers, [----] engagements

"1/ My mantra is to only invest in tokens with: A secure smart contract: Rugcheck A well-distributed supply not heavily concentrated: Bubblemaps Strong tokenomics with a preference for revenue-sharing models Early-stage potential: Databot"
X Link 2024-09-24T16:30Z [----] followers, [---] engagements

"2/ What is Databot Databot is a platform that helps you analyze the social footprint of new projects. It checks whether larger accounts are supporting them by following or mentioning the project. Price = attention"
X Link 2024-09-24T16:30Z [----] followers, [---] engagements

"3/ How does it work Databot lets you analyze a token without relying on TA just Twitter. It works like this: Databot constantly scans X (Twitter). If Coinbase starts following a new crypto project it gets flagged. You'll find that project listed in the 'Spotted' table"
X Link 2024-09-24T16:30Z [----] followers, [---] engagements

"I think there's still time to warn people so please don't buy $HANA. I checked the on-chain data and 6.2B out of 10B tokens were sniped on the first block with [--] wallets👇"
X Link 2024-09-24T19:16Z [----] followers, [----] engagements

"There are around [--] wallets like this. Each bought 200M tokens and is either constantly selling or moving them to other wallets. Avoid this token and block anyone promoting it"
X Link 2024-09-24T19:16Z [----] followers, [----] engagements

"@moneyl0rd Did you know that they sniped 60% of the supply to dump on you https://x.com/dethective/status/1838658795393933522 I think there's still time to warn people so please don't buy $HANA. I checked the on-chain data and 6.2B out of 10B tokens were sniped on the first block with [--] wallets👇 https://t.co/IwDcbSXThE https://x.com/dethective/status/1838658795393933522 I think there's still time to warn people so please don't buy $HANA. I checked the on-chain data and 6.2B out of 10B tokens were sniped on the first block with [--] wallets👇 https://t.co/IwDcbSXThE"
X Link 2024-09-24T19:47Z [----] followers, [---] engagements

"As usual they defend themselves by saying things like 'Haha you're just too stupid to understand' or 'It's only because you're not part of it.' I prefer to provide data that everybody can check. The $HANA fake CTO snipers are still holding 260M of tokens and the estimation is really conservative. @dethective That's original dev that sold lol Everything that runes now even cto is a scam Got it hahahah lol @dethective That's original dev that sold lol Everything that runes now even cto is a scam Got it hahahah lol"
X Link 2024-09-24T22:46Z [----] followers, [----] engagements

"@EricCryptoman @PIRB_ERC20 I literally gave the wallets there are countless of example with a "partial sell" that seems not important but it's basically the whole LP. I don't need to correct my method. You need to stop harming people 0xe9554e402b7ab92478b15529f47de7c1c71528a6"
X Link 2024-09-24T23:25Z [----] followers, [---] engagements

"@punk1685 I did a quick check and theres exactly one wallet holding 3.8M $MOODENG. And guess how much $Mother it holds Exactly zero. This wallet like the giveaway is fake"
X Link 2024-09-25T22:05Z [----] followers, [---] engagements

"Crazy On-Chain Story: $4490 to $1.6M Fifteen days ago this wallet swapped 10M $DEEBO (about $4490) for 18.2M $MOODENG now worth $1.6M. The tokens were transferred to another wallet: the lucky owner is still holding"
X Link 2024-09-26T20:16Z [----] followers, [----] engagements

"Oh god for the first time ever my bot accidentally hit a 40x while I was sleeping. What am I supposed to do now 😂"
X Link 2024-09-27T12:28Z [----] followers, [----] engagements

"If I had shared the ticker youd have bought in and be down 90%. Thats why I prefer to focus on strategies and tools rather than just calling out tokens Oh god for the first time ever my bot accidentally hit a 40x while I was sleeping. What am I supposed to do now 😂 https://t.co/KeZhc2bY5m Oh god for the first time ever my bot accidentally hit a 40x while I was sleeping. What am I supposed to do now 😂 https://t.co/KeZhc2bY5m"
X Link 2024-09-27T15:32Z [----] followers, [----] engagements

"$627 and a 16-day wait to hit nearly $3M in profit. It also seems a random trader not an insider. How could anyone resist selling for that long My guess is they just forgot about the wallet 🤣"
X Link 2024-09-27T16:28Z [----] followers, [----] engagements

"@databot_xyz I really need the custom alerts This is gonna be the first thing I'll test :)"
X Link 2024-09-29T15:40Z [----] followers, [--] engagements

"Just watched this video on Memecoins and I have to say it's really valuable content. A small personal commentary 👇 If you're going to watch ONE video during this Memecoin Supercycle. Watch this. [----] will be the Year where Memecoins go Parabolic. Watch this Video to Understand Why. https://t.co/7JgMyOHdCp If you're going to watch ONE video during this Memecoin Supercycle. Watch this. [----] will be the Year where Memecoins go Parabolic. Watch this Video to Understand Why. https://t.co/7JgMyOHdCp"
X Link 2024-09-29T17:34Z [----] followers, [----] engagements

"🟢 I strongly agree with ➝ Altcoins are basically memecoins with extra steps. ➝ VCs often dump seed round tokens on retail investors. What's fascinating is that even if the token drops 90% they're still up 10x. ➝ In a society where traditional religion is not working people are finding meaning in brands cults and surprisingly memecoins"
X Link 2024-09-29T17:34Z [----] followers, [----] engagements

"🟡 I am not sure about ➝ The analysis on memecoins outperforming every other asset class on CMC overlooks the significant survivorship bias ➝ I agree that retail investors are tired of buying tokens where 80% of the supply is held by VCs. But switching to tokens with 80% held by influencers isn't the solution either"
X Link 2024-09-29T17:34Z [----] followers, [---] engagements

"@silver_3ull Thanks a lot for this comment Yes I am studying a lot in this field. My dream is to create some metrics that can quickly gave a score but it seems quite tricky since of course scammers are always improving"
X Link 2024-09-29T17:52Z 12.3K followers, [--] engagements

"New tip for @MeteoraAG Even if the trading volume is low being the only one in the pool can still earn you a lot of fees. Just remember you'll need to add a good amount of liquidity for Jupiter to choose your pool"
X Link 2024-09-30T11:04Z [----] followers, [----] engagements

"@silver_3ull @MeteoraAG Something like 2k but that's just if you are completely alone in the pool"
X Link 2024-09-30T11:14Z 13K followers, [--] engagements

"4/ The Only Winner: $MOTHER The only token that saw a price increase following the Bubblemaps analysis was $MOTHER promoted by @IGGYAZALEA Its price surged by 150% in the [--] days after the tweet. This is especially impressive when compared to other celebrity-endorsed tokens which have generally been one of the worst-performing trends in the market"
X Link 2024-09-30T16:30Z [----] followers, [----] engagements

"5/ But they FUD $SHIB and $BRETT A common comment suggests that Bubblemaps analyzed $SHIB and $BRETTtwo tokens that performed well. However I couldn't find any evidence to support this claim. There's always a chance I missed something so if you have any proof feel free to share it (though Im quite confident its just a false rumor)"
X Link 2024-09-30T16:30Z [----] followers, [----] engagements

"6/ Key Takeaways Supply control is never bullishdont be fooled. If we accept that supply control is like going back to the VC high FDV token model where tokens get dumped on retail memecoins succeed because they change this narrative. If supply control were really bullish why use tools to snipe and spread tokens across wallets Just buy 80% with the dev wallet and tell everyone"
X Link 2024-09-30T16:30Z [----] followers, [----] engagements

"$HANA is definitely a cabal orchestrated fake CTO. I don't care if the price is up today every new buyer will eventually lose 90% of the money. I have proof"
X Link 2024-10-01T00:38Z [----] followers, 45.8K engagements

"Supply control is bullish when you short Shorting the cabal's coins gave me: +264% on $CATDOG +87% on $NEIRO +90% on $CATE Can I have a $HANA listing please"
X Link 2024-10-01T16:32Z 18.4K followers, [----] engagements

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