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"6/ Summarizing the Operation In this case we also observed that the scammers paid influencers such as @ZackkBTC and @Noahhcalls shortly before the $Tanzania scam likely to promote or post about the token. There are many more wallets scams and tokens connected to this advanced and organized group. Well continue investigating these wallets in the coming days to uncover additional links and connections"
X Link @blokiments 2025-10-09T19:28Z 2278 followers, XXX engagements
"5/ $Tanzania and $STREAM Scams These scams took place in early 2025 when the attackers hacked the @moodewji account along with several others. Shortly after gaining access they launched new tokens created initial hype posted the contract addresses from the compromised official accounts and then rug-pulled using multiple wallets. In the $Tanzania token scheme the scammers made over $X million USD by selling from several wallets. In the $STREAM token case they profited over $200000 USD again through multiple wallets. Key wallets: - $Tanzania profits wallet:"
X Link @blokiments 2025-10-09T19:28Z 2278 followers, XXX engagements
"TLDR: Hackers get access to big profiles on X Tweet various CAs like $TANZANIA $STEAM $PUBLIC on Solana Extract multiple thousands with side wallets Bridge everything to BSC Hack the @BNBCHAIN profile and profit the same way Farm $ASTER airdrop with 900k All transparently on-chain"
X Link @dethective 2025-10-01T18:18Z 34.2K followers, 9955 engagements
"3/ 72k from hacking Just go here and check the top realized profit for this wallet on Gmgn. They are all coming from hacked accounts like $TANZANIA $STEAM $PUBLIC . FK3uhVBWBqynZ4SepaTAHbeJhY5ANjdubk6BzpVis79x"
X Link @dethective 2025-10-01T16:33Z 34.1K followers, 1700 engagements