Rug Pull Finder
@rugpullfinder
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Scam hunter • Exposing frauds • Tips welcome in DMs. Lead investigator for @Intell_on_Chain
Join the community 👉
Joined December 2021
🚨 The Fake Ledger That Stole Everything (1/8) James* thought he was safe. He used a Ledger hardware wallet, kept his 24 words private, and followed every crypto security tip out there. Then one day… a package arrived. 🧵👇
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China is sentencing pig butchering scammers to death
protos.com
China has sentenced nearly 20 people, including members of prominent mafia families, to death over pig butchering scams in recent months.
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@mywebacy yo fucktards - you post an ambulance chasing retarded thread with even a wrong root cause and admit publicly to not even be open to help projects by not disclosing a vulnerability you apparently found. You're a fucking disgrace, CertiK-style clowns, and I will make sure you will
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I hope this brings to life some of the realities of what’s really going on! Especially with pig butchering https://t.co/NI1suv5cKu
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Sorry this happened Tobi. For the rest of us, Remember, using a smart sccount (EIP 7702) with your valuable assets is not a good idea. If you end up connecting said smart wallet to a drainer website using Pectra logic (EIP 7702 released here), you can literally get one shot for
god i hate crypto for this da fuk is EIP-7702 approvals now huh? $900 DRAINED & that's without any token approval ffs 🤦 why do we have to make stuff more complicated without anyone teaching us lol
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Looking for cases like this to expose further! Willing to invest time! DMs open
He didn't just steal from creators and scam Projects, but... It turns out he also stole from fellow KOL Managers. I spent 8 weeks chasing @kickzeth for money he owed me for creator work. But once I started asking fellow creators, it seemed like I wasn't alone in this... So, I
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Buy backs have never worked over the long term
The on-chain buyback is currently in progress and will continue daily until the target range of 70% to 80% of the trading fees generated during S3 is reached. All buybacks are executed directly from the open market. The address used for buybacks will be disclosed once it's
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“Be fearful when people are greedy!” Followed by: “I’m going to become a billionaire” And “I wonder how much I can raise in a private sale?”
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Good to see @pudgypenguins taking up the @BoringSecDAO classes! Might I see some of Y'all in the Sleuthing Class too?
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Spaces are filling fast! If you would like to take part in an episode, read this post ⬇️
🚨 Calling All Crypto Crime Professionals! 🚨 We’re launching a 10-episode podcast series diving deep into the world of crypto crime - and we want you to be part of it. This series will feature frank, honest, and educational conversations designed to help people in Web3 make
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You’re about to invest in a new crypto project. Would you rather:
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🚨 Breaking: Kadena ($KDA) to Cease Operations - What’s Really Going On? 🚨 Kadena has officially announced it’s winding down company operations, citing harsh market conditions and shifting blockchain dynamics. The move sent $KDA tumbling nearly 50% — but let’s separate fact
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The accounts/addresses listed on the account are likely impersonated. There are dozens of victims
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This account used to be known as 'Seenthereum' or 'Seanthereum'. It is a part of a multi-million dollar scam operation where they lure in unsuspecting 'investors' and convince them that investment rounds are coming up (only exclusive to them of course). Victims will invest
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Give me a brand new project name but don’t tag them! Let’s see what dirt we can find
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Head to 'The Bureau' (Discord): https://t.co/PAqJ7341e5 1️⃣ Open a Ticket 2️⃣ Get Role 3️⃣ Compete (you have two weeks to complete it)
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📣 Fancy yourself as a top investigator? Here's your chance to prove it! The IOC Crypto Challenge is LIVE - and the best on-chain sleuths are already diving in. This is like a hackathon but for blockchain tracing "experts." If you're interest, you need to head to 'THE BUREAU'
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🚨 Multiple cybercriminals were arrested during Operation SIMCARTEL. Europol and Latvian law enforcement dismantled five servers, seized 1,200 SIM box devices and 40,000 active SIM cards. The criminals were linked to over 1,700 cyber fraud cases in Austria and 1,500 in Latvia,
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