[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] [@dethective](/creator/twitter/dethective) "@melardev I am always saying that they can launch one Libra per day scam every time and still get buyers after X months doing thstt"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946673118807781794) 2025-07-19 20:46:53 UTC 23.4K followers, XXX engagements "2/ The top traders I looked into the data and the top traders all: Were funded from MEXC Entered before Mario's tweet Exited before he deleted it Not enough The next part is unbelievable"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899733580411266) 2025-07-17 17:33:44 UTC 23.4K followers, 12.1K engagements "I don't have a clear opinion on this yet so I want to hear some ideas. It's definitely a good thing to block hacked funds. But since USDT is technically backed X to X with dollar reserves if you freeze 85K in tokens the company basically gets a "free" 85K. Am I right The risk I see is that this creates an economic incentive for stablecoin issuers to freeze funds. Of course this isnt a great example since 85K is a ridiculous amount for a company like Tether. But since the collateral is still there wouldn't it make more sense to mint say XX percent of the value and give it as a grant to people"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946910467126923621) 2025-07-20 12:30:01 UTC 23.4K followers, 6629 engagements "Of course I checked for any pinned posts or explanations but the account tweets over XXX times per minute and Twitter search is barely functional right now. I couldnt find anything so I appreciate that you shared the full context here. Most people following this already know its not the first time. The usual response is always: Were rich we dont need to promote this stuff. That comes off as a bit arrogant. If youre running a company with 200+ employees Id strongly recommend hiring someone for IT security. Two hacks in the last three months both ending in coin promotions is not a great look."  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945943369206694257) 2025-07-17 20:27:07 UTC 23.4K followers, 9771 engagements "$WOLF is another bundled scam from @wallstreetbets All the top traders are funded by the same address CXkVqyNEUHvnGEyaf8kdXT6Gi1Bjfx21Nvu72GTzjHJ They are cashing out 20k for each wallet"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1898271298767253949) 2025-03-08 07:15:20 UTC 23.4K followers, 7056 engagements "Hayden Davis is back. After one month of inactivity a wallet with Kelsier Venture's label deposited 200000 USDC on Kamino. It is currently earning XXXX% APY. He also set up a small trading wallet 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1947583461482762646) 2025-07-22 09:04:16 UTC 23.4K followers, 1143 engagements "Another proof of the POSITIVE incentive of rugging followers. Cryptobeast in less than a week: Promoted the coin $ALT The coin rugged going from 200M to zero After only X days he's back promoting the coin again There were a couple of green candle just before the announcement Here again we have an example of a wallet that bought before the announcement and start selling no stop: 3cJkQS34xThPKGq82d5NwUASsg2goPKuAYqYDF9m1PEz"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946661439206555803) 2025-07-19 20:00:28 UTC 23.4K followers, 7263 engagements "3/ The profits from all the wallets converged into a single one After the rug attention faded quickly. The team made a naive mistake: they sent all the profits from the fresh wallets to a single address. They even did it in a bundled transaction leaving zero doubt"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899737460122073) 2025-07-17 17:33:45 UTC 23.4K followers, 11K engagements "@web3bandit yeah no problem I am really guessing here as well I think you're not doing something similar to a leverage here. I believe you get over collateralized and simply go back to 1:1 but it seems too complicated and probably the strength of tether is the simplicity"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946914288477581328) 2025-07-20 12:45:12 UTC 23.4K followers, XXX engagements "Yesterday Mario Nawfal rugged (again) his followers for $166891 With just a tweet online for X minutes. The method the addresses and the new coin he's trying to launch are all in this thread 🧵"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899725649027305) 2025-07-17 17:33:42 UTC 23.4K followers, 275.3K engagements "@CryptoMatheos yes my thesis works only if the funds are permanently frozen. If they can come back to circulation that's a completely different story"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946917210061967495) 2025-07-20 12:56:49 UTC 23.4K followers, XXX engagements "Today $MELANIA pumped around 40%. It was a "Crime pump" I went onchain and checked the top buyers to understand whos driving the price up. Lets look at the top X wallets and what might happen next 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535122985324862) 2025-07-16 17:24:54 UTC 23.4K followers, 14.3K engagements "The history of $DADDY: How controlling a large enough supply can turn a token into a long-term cash extraction machine. In this thread I'll use some underrated features of @Bubblemaps to analyze the historical supply dynamics of a bundled token. This is my submission for #TheMissingBubble 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1902044036002705701) 2025-03-18 17:06:51 UTC 23.4K followers, 110.8K engagements "5/ A weird wallet The only fresh wallet that made a profit from this operation is a really strange one. Bridged $AEVO from Ethereum Swapped to $MELANIA before the pump Dumped after the pump We will probably have more info after the cashout"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535142857961813) 2025-07-16 17:24:59 UTC 23.4K followers, 1008 engagements "4/ What is the Melania team doing They usually add single-sided liquidity on Meteora but they havent done so in the past two weeks. The last big single sided liquidity add was X days ago"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535139083121024) 2025-07-16 17:24:58 UTC 23.4K followers, XXX engagements "5/ The failed (or delayed) launch This wallet created a token called $SEHBAI. I checked on X and its linked to a journalist from Pakistan with XXX million followers. Given Mario's history it might be another fake partnership. The token rugged at an 8k market cap"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899745102172422) 2025-07-17 17:33:46 UTC 23.4K followers, 9605 engagements "Crypto is the only industry where you can: Announce a $100M buy of $TRUMP coin Pump the price XX% Do nothing and get away with it because everyone will just forget"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946266224481939642) 2025-07-18 17:50:02 UTC 23.4K followers, 4468 engagements "People are starting to place onchain buy orders for $PUMP. Whats interesting is how different the onchain price is from the general consensus: Hyperliquid premarket: $XXXXXX Bybit premarket: $XXXXXX Average price of Jupiter orders: $XXXXX Exactly the presale price. The total volume on Jupiter is around $72k very low compared to Hyperliquid or Bybit"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1944313361589559400) 2025-07-13 08:30:03 UTC 23.4K followers, 8747 engagements "A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed XXX SOL into XXXX SOL 🧵"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1920153992690008123) 2025-05-07 16:29:21 UTC 23.4K followers, 16K engagements "3/ The second human Another memecoin trader with some ups and downs. This is probably a gamble. They sold all their $GRIFFAIN for $MELANIA"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535135341818163) 2025-07-16 17:24:57 UTC 23.4K followers, 1018 engagements "7 days ago I posted my strategy for $PUMP. I did exactly what I said: started DCA shorting X days after launch. I will keep doing this over the next few days because I believe the only path for this token is a slow dump and unlike XX percent of people here I have patience. Where do you short it I always get this question and since I do not want to shill any referral links because it is too risky and unprofitable for me (I made around 11$ the only time I tried) I will just give you a beginner tip. X. Go on CoinGecko X. Search for $PUMP X. Go to Markets then Perpetuals X. Sort by volume 5."  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946589048274870447) 2025-07-19 15:12:49 UTC 23.4K followers, 11K engagements "Hayden Davis is very active and even participate on a new token launch: DOGLIFEAI It was basically a rebranding of $BRYAN a token in Kelsier Portfolio. The quick story 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1920213952706846977) 2025-05-07 20:27:36 UTC 23.4K followers, 3575 engagements "@MeteoraAG I would just give everything to @met_lparmy I know they will just put all the $MET in some DLMM strategy lmao"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946221539029827847) 2025-07-18 14:52:28 UTC 23.4K followers, 1222 engagements "7/ Conclusion The X algorithm is the natural home for this kind of profile. There is literally nothing we can do unless Elon himself stops it. The problem is that Elon seems to align with the kind of content Mario is publishing and constantly boosts it with retweets. I am not sure if he understands how his company monetizes this. It might not matter to him but it should because the victims are users of Elons platform. Mario thanks for constantly inviting me to your podcast. If you want to discuss $PEURA $GAY $ROSS or $SZN I am available"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899751976956139) 2025-07-17 17:33:48 UTC 23.4K followers, 9805 engagements "@web3bandit yes but this is not a bank. - You deposit 85k USD in a bank managed by tether - Tether gives you 85k USDT If the USDT part got frozen the 85k in the bank is still there and the stablecoin simply became over collateralized no"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946912370242072909) 2025-07-20 12:37:35 UTC 23.4K followers, XXX engagements "6/ The Mario playbook The journalist coin is part of Marios playbook. He already pulled the same rug with $GAY. He also faked a partnership with $ROSS. None of this surprises me"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899748046606493) 2025-07-17 17:33:47 UTC 23.4K followers, 14.3K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@dethective
"@melardev I am always saying that they can launch one Libra per day scam every time and still get buyers after X months doing thstt"
@dethective on X 2025-07-19 20:46:53 UTC 23.4K followers, XXX engagements
"2/ The top traders I looked into the data and the top traders all: Were funded from MEXC Entered before Mario's tweet Exited before he deleted it Not enough The next part is unbelievable" @dethective on X 2025-07-17 17:33:44 UTC 23.4K followers, 12.1K engagements
"I don't have a clear opinion on this yet so I want to hear some ideas. It's definitely a good thing to block hacked funds. But since USDT is technically backed X to X with dollar reserves if you freeze 85K in tokens the company basically gets a "free" 85K. Am I right The risk I see is that this creates an economic incentive for stablecoin issuers to freeze funds. Of course this isnt a great example since 85K is a ridiculous amount for a company like Tether. But since the collateral is still there wouldn't it make more sense to mint say XX percent of the value and give it as a grant to people" @dethective on X 2025-07-20 12:30:01 UTC 23.4K followers, 6629 engagements
"Of course I checked for any pinned posts or explanations but the account tweets over XXX times per minute and Twitter search is barely functional right now. I couldnt find anything so I appreciate that you shared the full context here. Most people following this already know its not the first time. The usual response is always: Were rich we dont need to promote this stuff. That comes off as a bit arrogant. If youre running a company with 200+ employees Id strongly recommend hiring someone for IT security. Two hacks in the last three months both ending in coin promotions is not a great look." @dethective on X 2025-07-17 20:27:07 UTC 23.4K followers, 9771 engagements
"$WOLF is another bundled scam from @wallstreetbets All the top traders are funded by the same address CXkVqyNEUHvnGEyaf8kdXT6Gi1Bjfx21Nvu72GTzjHJ They are cashing out 20k for each wallet" @dethective on X 2025-03-08 07:15:20 UTC 23.4K followers, 7056 engagements
"Hayden Davis is back. After one month of inactivity a wallet with Kelsier Venture's label deposited 200000 USDC on Kamino. It is currently earning XXXX% APY. He also set up a small trading wallet 👇" @dethective on X 2025-07-22 09:04:16 UTC 23.4K followers, 1143 engagements
"Another proof of the POSITIVE incentive of rugging followers. Cryptobeast in less than a week: Promoted the coin $ALT The coin rugged going from 200M to zero After only X days he's back promoting the coin again There were a couple of green candle just before the announcement Here again we have an example of a wallet that bought before the announcement and start selling no stop: 3cJkQS34xThPKGq82d5NwUASsg2goPKuAYqYDF9m1PEz" @dethective on X 2025-07-19 20:00:28 UTC 23.4K followers, 7263 engagements
"3/ The profits from all the wallets converged into a single one After the rug attention faded quickly. The team made a naive mistake: they sent all the profits from the fresh wallets to a single address. They even did it in a bundled transaction leaving zero doubt" @dethective on X 2025-07-17 17:33:45 UTC 23.4K followers, 11K engagements
"@web3bandit yeah no problem I am really guessing here as well I think you're not doing something similar to a leverage here. I believe you get over collateralized and simply go back to 1:1 but it seems too complicated and probably the strength of tether is the simplicity" @dethective on X 2025-07-20 12:45:12 UTC 23.4K followers, XXX engagements
"Yesterday Mario Nawfal rugged (again) his followers for $166891 With just a tweet online for X minutes. The method the addresses and the new coin he's trying to launch are all in this thread 🧵" @dethective on X 2025-07-17 17:33:42 UTC 23.4K followers, 275.3K engagements
"@CryptoMatheos yes my thesis works only if the funds are permanently frozen. If they can come back to circulation that's a completely different story" @dethective on X 2025-07-20 12:56:49 UTC 23.4K followers, XXX engagements
"Today $MELANIA pumped around 40%. It was a "Crime pump" I went onchain and checked the top buyers to understand whos driving the price up. Lets look at the top X wallets and what might happen next 👇" @dethective on X 2025-07-16 17:24:54 UTC 23.4K followers, 14.3K engagements
"The history of $DADDY: How controlling a large enough supply can turn a token into a long-term cash extraction machine. In this thread I'll use some underrated features of @Bubblemaps to analyze the historical supply dynamics of a bundled token. This is my submission for #TheMissingBubble 👇" @dethective on X 2025-03-18 17:06:51 UTC 23.4K followers, 110.8K engagements
"5/ A weird wallet The only fresh wallet that made a profit from this operation is a really strange one. Bridged $AEVO from Ethereum Swapped to $MELANIA before the pump Dumped after the pump We will probably have more info after the cashout" @dethective on X 2025-07-16 17:24:59 UTC 23.4K followers, 1008 engagements
"4/ What is the Melania team doing They usually add single-sided liquidity on Meteora but they havent done so in the past two weeks. The last big single sided liquidity add was X days ago" @dethective on X 2025-07-16 17:24:58 UTC 23.4K followers, XXX engagements
"5/ The failed (or delayed) launch This wallet created a token called $SEHBAI. I checked on X and its linked to a journalist from Pakistan with XXX million followers. Given Mario's history it might be another fake partnership. The token rugged at an 8k market cap" @dethective on X 2025-07-17 17:33:46 UTC 23.4K followers, 9605 engagements
"Crypto is the only industry where you can: Announce a $100M buy of $TRUMP coin Pump the price XX% Do nothing and get away with it because everyone will just forget" @dethective on X 2025-07-18 17:50:02 UTC 23.4K followers, 4468 engagements
"People are starting to place onchain buy orders for $PUMP. Whats interesting is how different the onchain price is from the general consensus: Hyperliquid premarket: $XXXXXX Bybit premarket: $XXXXXX Average price of Jupiter orders: $XXXXX Exactly the presale price. The total volume on Jupiter is around $72k very low compared to Hyperliquid or Bybit" @dethective on X 2025-07-13 08:30:03 UTC 23.4K followers, 8747 engagements
"A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed XXX SOL into XXXX SOL 🧵" @dethective on X 2025-05-07 16:29:21 UTC 23.4K followers, 16K engagements
"3/ The second human Another memecoin trader with some ups and downs. This is probably a gamble. They sold all their $GRIFFAIN for $MELANIA" @dethective on X 2025-07-16 17:24:57 UTC 23.4K followers, 1018 engagements
"7 days ago I posted my strategy for $PUMP. I did exactly what I said: started DCA shorting X days after launch. I will keep doing this over the next few days because I believe the only path for this token is a slow dump and unlike XX percent of people here I have patience. Where do you short it I always get this question and since I do not want to shill any referral links because it is too risky and unprofitable for me (I made around 11$ the only time I tried) I will just give you a beginner tip. X. Go on CoinGecko X. Search for $PUMP X. Go to Markets then Perpetuals X. Sort by volume 5." @dethective on X 2025-07-19 15:12:49 UTC 23.4K followers, 11K engagements
"Hayden Davis is very active and even participate on a new token launch: DOGLIFEAI It was basically a rebranding of $BRYAN a token in Kelsier Portfolio. The quick story 👇" @dethective on X 2025-05-07 20:27:36 UTC 23.4K followers, 3575 engagements
"@MeteoraAG I would just give everything to @met_lparmy I know they will just put all the $MET in some DLMM strategy lmao" @dethective on X 2025-07-18 14:52:28 UTC 23.4K followers, 1222 engagements
"7/ Conclusion The X algorithm is the natural home for this kind of profile. There is literally nothing we can do unless Elon himself stops it. The problem is that Elon seems to align with the kind of content Mario is publishing and constantly boosts it with retweets. I am not sure if he understands how his company monetizes this. It might not matter to him but it should because the victims are users of Elons platform. Mario thanks for constantly inviting me to your podcast. If you want to discuss $PEURA $GAY $ROSS or $SZN I am available" @dethective on X 2025-07-17 17:33:48 UTC 23.4K followers, 9805 engagements
"@web3bandit yes but this is not a bank. - You deposit 85k USD in a bank managed by tether - Tether gives you 85k USDT If the USDT part got frozen the 85k in the bank is still there and the stablecoin simply became over collateralized no" @dethective on X 2025-07-20 12:37:35 UTC 23.4K followers, XXX engagements
"6/ The Mario playbook The journalist coin is part of Marios playbook. He already pulled the same rug with $GAY. He also faked a partnership with $ROSS. None of this surprises me" @dethective on X 2025-07-17 17:33:47 UTC 23.4K followers, 14.3K engagements