okHOTSHOT
@NFTherder
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On-chain analyst • Described as a 'Blockchain Detective' by CoinTelegraph • Host of Alpha & Chill (every Sunday)
tipjar: supportnow.eth
Joined September 2021
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Pinned Tweet
Ledger co-founder and former CEO admits that governments can subpoena access to your funds when using the Ledger Recover service 🤯
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🚨 Finished my analysis of how scammers exploited 9 Discord servers today including
@BoredApeYC
&
@doodles
! Below are the facts & my conclusion
🚨 RT to spread awareness
Read on ...
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Two 20 year old NFT rugpullers getting charged with wire fraud and money laundering, which both carry a maximum sentence of 20 years in prison
So reporting to CI actually does work. Maybe we should send some more names their way. WAGMI
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18 Uncomfortable truths about the NFT industry that'll put you ahead of 96% of people ... 🧵
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🚨Finished on-chain analysis of how OnlyFans model Vanessa Sierra rugged her first
#NFT
project SmolBoyzLand
Please share to spread awareness
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🚨Finished on-chain analysis of the
@MekaVerse
#NFT
drop: Below are the FACTS & my conclusion on how it was exploited by bots & trait snipers❗️ And If there's any merit to all the "fud"😱
⚠️Please share to spread awareness ⚠️
WTF is going on with
#MekaVerse
?! ...
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1/ Turns out Donald Trump minted a thousand of his own nfts to his vault wallet
Keeping a giant portion of the most rare nfts in his collection for himself
The 2nd minted nft was a rare 1-of-1, the chances ...
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Wow! SEC commissioners Peirce and Uyeda just released a statement saying they DISAGREE with the SEC's actions against Stoner Cats nfts
Comparing nfts to 1970s Star Wars collectables, and stating the need to protect artists' ability to create without excessive legal constraints🤯
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🚨BAYC & OtherSide discords got compromised‼️
Seems because Community Manager
@BorisVagner
got his account breached, which let the scammers execute their phishing attack. Over 145E in was stolen
Proper permissions could prevent this
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Great news! Lots of scams have been abusing the SetApprovalForAll function and now MetaMask is working on a confirmation window before you unknowingly sign away your
#nft
assets
Looking forward to this update!
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Feeling cute, might expose the whole NFT promoter shill network later
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You:
- listens to influencers
- pays alpha group
- buys the top
- doesn't dyor
- never takes profit
- emotional plays
Also you: why is my portfolio down 80%
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🚨Big
#NFT
minting scam going on that changes EVERYTHING❗️Wallets of people like
@pranksy
&
@CozomoMedici
are being ABUSED by this scam❗️
Read the facts and my conclusion below 👇
⚠️Share to prevent others getting scammed⚠️
Read on ...
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Founder of
@WeatheReportNFT
ZachGoesHard supporting bully behavior in the web3 space by giving away WL spots for unfollowing the original artist of their NFT project. This is the opposite of wagmi ...
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Instead of hijacking a stolen art nft project selfproclaimed "millionaire"
@0xHustler
should start paying his creditors back the $358,354.21 he owes them. Especially the money you owe your landlords
Dodging your bills is NOT OKAY
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Brown Rudnick will represent
@zachxbt
in the defamation suit against him by Machi. If that firm sounds familiar it's because they had a slam-dunk win with Johnny Depp's defamation suit 🫡
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Vanessa Sierra keeps ignoring and blocking people hoping this will all just go away. Doesn't seem to be working for you Vanessa. When are you going to answer questions?
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Since Rome is burning I feel now might be an apropriate time to release my private list of NFT ruggers which I've kept track of for a while
Some of your friends might be on it though - ya'll want more pain?
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I've got a list. We're gonna work down it. Together
Number one I'm gonna expose community members
Members that don't want to get exposed
Probably nothing ...
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After weeks of research I've uncovered the team behind
@goblintownwtf
. Here's the fully doxxed team‼️
ₐₐₐₐₐₐₐᵤᵤᵤᵤᵤGGGₕₕₕₕₕ
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🚨 Finished my pre-mint analysis of
#NFT
project
@SavePlanetEarth
and its founder
@0xHustler
🚨
RT to spread awareness
How tf is 0xHustler is going to save the planet?!
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We're deep into the bear market. Most tourists have left:
If you're still here, have conviction, integrity and add value; comment, tag ppl that fit this
I'm going to follow back up to a 1000 ppl 🤝
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GM, bullish on ppl with integrity and morals in web3, tag who you feel is a good influence 💜
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I speak from personal experience - this is what happens to people that speak out against scammers. They WILL try and censor you
nftethics does not deserve this …
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🚨Finished my analysis of
@MetaMansionsNFT
: Is it the next big
#NFT
scam? 😱 Below are the FACTS & my conclusion❗️
⚠️Please share to spread awareness ⚠️
WTF is going on with MetaMansions?! ...
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.
@zachxbt
after 2 years of writing threads, exposing scammers, putting ppl in jail, gaining 396k followers and 500m+ impressions but ppl keep sending money to random wallets because they read a tweet
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Zagabond admitted that he created fake 'Amanda' persona for the sake of "story product" leading up to the CryptoZunks mint. Yet all the tweets seem to have nothing to do with an nft story but more an attempt to legitimize the project. Not looking good ...
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Ledger co-founder and former CEO says 'all hardware wallet manufacturers could make a firmware update to extract the seed phrase but trust them not to'
Says even
@Trezor
could make rogue firmware
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Ledger CEO and their CTO put out messages an hour ago saying the controversial firmware update will be postponed until further notice. They'll also
- Open source Ledger Recover
- Publish Recover whitepaper
- Make Recover auditable
- and gradually open source most of OS
wdyt?
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🚨 A Twitter exploit allowed hackers to grab 5.4m users phone nr, e-mail and other private data. The exploit has already been patched but the 5.4m user database is being sold on a dark market
Suggest to
- change your Twitter mail
- change phone #
- or temp remove phone #
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Yuga Labs requests $1,589,455 of
@ryder_ripps
and
@Pauly0x
RR/BAYC's profits and $200,000 in statutory damages, new court documents released yesterday show. Thoughts? 👇
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9. Most nft influencers don't know how blockchain technology actually works.
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blue chip = buy my product
community = exit liquidity
alpha = insider trading
wagmi = buy my bag
next bayc = rugpull
rugpull = default nft project
roadmap = empty iou
degen = uninformed gambler
fomo = inexperienced trader
fud = anything that hurts your bag
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Bullish on NFT projects with people that have integrity, honesty and courage. If you are here creating, coding, working it - do not stop, the NFT space needs you
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Vanessa Sierra just deleted the
@SmolBoyzLand
twitter account. She's covering her tracks, deleting evidence 🚓
Too bad for her I also archived that twitter account before posting my thread
How long before she will delete the discord?
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Thank you for reading 🧡 Researching & writing these threads take a lot of time
Your support allows me to keep doing this 💪
Share & retweet this thread to spread awareness
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🚨Finished on-chain analysis of the
@CreatureToadz
#NFT
drop: Below are the FACTS & my conclusion on how the scammer took over 300K USD & then returned it after getting cold feet❗️
Please share to spread awareness
WTF really happened with
@CreatureToadz
?! ...
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To prevent this from happening use the following tips:
- Do not transfer NFTs that have active listings
- Pay gas to correctly delist
- Use or to revoke
This is an ongoing loophole. Please share the info!
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1) Received requests to make a collection of my analysis threads, so here it is. Threads I’ve covered on bad actors, projects, and exploits in the space so far
Lets go!!
👇 🧵
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By linking your wallet to Twitter for
#NFT
pfps
you are sharing:
- all wallet transactions & holdings
- browser & mobile devices used
- twitter username, mail, phone nr, birthday, gender, age range, and location
Also your wallet address is stored on Twitter
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🚨 You DO NOT OWN your
@TheHumanoidsNFT
nft. And it could effectively RUG if nothing is changed!
Read my on-chain analysis, the FACTS & my conclusion below
Please share to spread awareness ⚠️
Lets go ...
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5. By the time you hear about a new project on Twitter spaces, you are late.
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1. There are no reliable stable investments in nfts. If you hear the term 'blue chip nft', run away.
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In 2022 I'm not looking for the next BAYC. I'm looking for projects that could be the next Cool Cats, Doodles or WoW. Which projects do you think have the most chance? 👇
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3. To stay in the market you have to pay yourself first. Take profits on the way up.
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Over $100 million worth of NFTs are reportedly stolen through scams
Here are 13 nft scams you should know to protect yourself:
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Satoshi created blockchain tech over a decade ago. Laying the foundation that allowed DickleButts to be made. DickleButts is the pinnacle of human invention. And now is your chance to win one
Follow, RT and tag your best friend, you have 12hrs
(yes this a real giveaway)
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Sadly I have to share that the popular anime "officially licensed" Naruto NFTs by
@Bejutsu
and founders
@CanadianClay
@sydneyktaylor__
is a purported scam
I do NOT tweet this lightly. Going public before January 7th with everything to stop more ppl from becoming victims
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To those who were there when I
• prevented the Naruto nft scam
• discovered nft mint-masking
• exposed pixelmon & mekaverse
• recovered $340k live from a scammer
I salute and appreciate you. I want to followback anyone that was there and is still here ❤️🫡
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Meta taking 47.5% of every sale on their NFT marketplace shows their complete lack of market research and understanding of the space
We don’t need a greedy out of touch billionaire middlemanning our assets
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All these 20yo Instagram NFT rug pullers, discord hackers, and "alpha group" pump & dumpers will have to ask themselves if its worth scamming ppl for a possible 40 years in prison. That's a long time at such an age
I'll be following the NFT fraud case closely as it unfolds ...
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Anyone can create an nft, not everyone can create a community
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Repeat after me:
Asking a question is not FUD
Asking a question is not FUD
Asking a question is not FUD
...
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For ppl that are only just now realizing it's a bear market and are freaking tf out: it's been a bear market for the past 2 months ...
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@WhaleChart
Thanks for not crediting 🫡
🚨Finished on-chain analysis of how OnlyFans model Vanessa Sierra rugged her first
#NFT
project SmolBoyzLand
Please share to spread awareness
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2K
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Hundreds of private e-mails have been exposed through
@ArkhamIntel
's referral program. I was able to directly tie these mails to user wallets. In some instances it lead to ID'ing the users
Arkham knew since January but did nothing for months. It was only recently patched
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GM, looking for nft projects with integrity and morals, tag who you feel fits this description💚
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3d) But looking at her wallet history she tried to trick dozens of
#BAYC
holders with low DAI offers hoping one would mistake it for an ETH bid and accept
A common practice used by phishers ..
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Thank you for reading ❤️Creating these threads takes a lot of time but together we can make this space better place. Share & retweet this thread to spread awareness and help me continue doing this
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Thank you for reading🧡Researching & writing these threads take a lot of time. So please share & retweet!! Your support allows me to keep doing this 💪
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15. Volume and liquidity are more important metrics than floor price. If there are no buyers you can't take profits.
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7. The majority of nft projects fail to stay above mint price 4 months after launch.
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Co-founder of BAYC
@GordonGoner
insinuating Discord is to blame for their breach is a dangerous misunderstanding
Founders should put security first, not blame Discord for something that happened cause of user-error
It was preventable
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GM to everyone who’s been through shit in their lives and didn’t give up
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10. NFT projects without sale terms are selling you a token ID with a hyperlink to an off-chain asset. Without terms, nothing is defined. You can't own a hyperlink so in all likelihood you bought nothing.
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18. The (current) market is moved by speculation such as hype, momentum, and emotion. Euphoria dictates market behavior. Use this to your advantage.
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You're telling me 1 whale wallet leveraged millions in SOL and if the price would drop below $20 the impact would so severe that it would risk the entire Solend DeFi platform itself. So they forcibly seized the whale wallet assets and made it cash out
Putting the D in DeFi ...
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After I released my thread on
@vanessasierra00
’s scam she deleted the website, twitter account, instagram account and telegram group of her nft project
Would an innocent person do that?
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11. The time you have is more valuable than Bitcoin and NFTs. Plan ahead and use it effectively.
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6. You are responsible for your own security. Understand most projects don't audit their code or have Discord security.
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12. We are NOT all going to make it. Most nft traders trade at a loss.
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Respect to all ppl dropping an nft project during the bearmarket
It shows conviction and that you’re here for fundamental reasons 🥂
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This is not a drill❗️48 nft discord's have been exploited through social engineering tactics the past month, over $900k stolen
And even if its kids & young adults doing it, these are REAL crimes with real victims. Stay vigilant
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Community members calling out Zagabond's fake female persona '0xMandy' months ago but he denied it for the sake of "story product". Gotta love the transparancy 🤦
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Thank you for 31.000 followers! This week marks my 6th month on
#NFT
Twitter💜I'm grateful & humbled
I joined Sep last year with the intention to help, share & inform others about the market & its risks
Here's a summary of the blast it has been🚀
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13. Web2 marketing is exceedingly ineffective in the NFT market.
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Respect to anyone in the nft space still working at this hour ✊
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Can we collectively agree the next time we ‘degen’ into some unoriginal half-assed nft deriv ..
we instead degen into an nft artist that’s been here for months, joins spaces and actually is a decent humanbeing?
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I wish I could say I'm making a difference ...
but I don't know
exploits, rug pulls, hacks
6 months later they're all up
the nft market is eating itself
maybe it's beyond saving
but I have to try
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🚨Active mint-masking
#NFT
scam network uncovered❗️ Wallets of people like
@GaryVee
&
@ZssBecker
are being ABUSED by this scam❗️ Read the facts and my conclusion below 👇
⚠️Share to prevent others getting scammed⚠️
Lets go ...
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