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phd student & onchain researcher 💊 @invest | @elysiumfnf | @reversal_alpha_ | @cipherfnf
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Pinned Tweet
Next scammers on my list are
@0xRamonos
and
@0xpeely
. They have run up a discord to 10k members, which they used to make 750SOL off them in their "first" run. Here's a thread on their PUMP AND DUMP scheme so you understand how to protect yourself!
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Made a TG where I will post my calls from now on:
As always, NFA, DYOR, not a financial advisor. Just a fellow degen. I only do conviction calls to make everyone some money.
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2/ Usually these schemes all work the same. Buy a lot of volume on a low MC token with a lot of wallets, run a volume bot, start shilling your token, sell off slowly while your followers pvp for their profit. Big gains and no risk, just need to grow a following!
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8/ I got nothing more to add. If you're in their server, maybe leave. They also made it paid and made another 200 SOL or something. Please don't give these guys any money. Here is a list of all the wallets I've collected: There's so many I lost track 😭
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and here is another example for his playbook, sorry not a graphic designer. I fucked with him again on this one and tried to fud people from entry but he still made it work 😭 but it's a perfect illustration of how he does it! please
@0xRamonos
clear this up for me, the
Next scammers on my list are
@0xRamonos
and
@0xpeely
. They have run up a discord to 10k members, which they used to make 750SOL off them in their "first" run. Here's a thread on their PUMP AND DUMP scheme so you understand how to protect yourself!
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9/ Doubt I'll get a response. Anyways, that was fun. Don't buy whatever people like this shill to you and stop paying for these groups. It's just to get your money and pure pvp (trading!). I have 100 more examples but I'm too tired to post more and going out now.
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3/ Which is crazy easy if you can always post your "crazy calls" on any site. Of course you just hit a 10x, you literally pushed it to 5x by yourself, the rest was your following!
And if you're the dev you don't have to worry at all :-)
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4/ Usually a shit meme starts off with a fresh dev wallet + buys from their main wallets. Here's how it goes! Buy with main wallets, follow with bundlers. Create volume to 15k and then start selling off the floor, easy money!
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5/ Dude does it on many coins. Ironically he also talks about jeeters all the time - dude, you're the one selling and ripping off your followers. Look at the timestamps, "he's still in" 😭 Just taking profits aggressively!
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11/ And btw, the blockchain doesn't forget. Learn to use and you will be able to spot these scams in no time. If someone in a group posts a lot, just try to see the "coincidential" big winners :-)
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10/ If you like this content, feel free to follow, retweet or join my TG where I post stuff that isn't to dump on you.
Also currently building a cool project with legit people to trade together:
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6/ There's tons of coins like this. Another example is always telling your followers that you are just in small when you actually OWN the coin! Just 1 SOL? lfg, it's actually 7-8. Dist looks so good though!
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because I take time to post about scammers, I also want to shout out good communities!
@reversal_alpha_
is under the radar - very nice people, not expensive and
@awpnoscope420
is one of the most legit people in the space!
@invest
has a friendly tight-knit community with daily
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7/ The craziest part is that these guys made 750 SOL off this pump and dump. On this tweet,
@0xpeely
made a claim of 750 SOL of a few coins, when this was just all their small wins together. Check this wallet for it:
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@ShockedJS
@zlizzle
it was shilled like crazy on german normie twitter, they caught a lot of dumb retail attention
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nothings been cleared up
@0xRamonos
, you wanna respond to me? literally some hours ago you did the same thing 😭 or is it a coincidence these wallets that always buy anything you send are in it too? not yours?
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here's another one where he buys early, deliberately cuts off screenshot off his chart so you wouldn't see that he sold already. and HE'S STILL IN the tg telling people to stop selling, bruh you dumped on everyone in chat already
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past week has shown me there are only 3 types of people who make crazy money in this space:
1) pump and dump "influencers"
2) snipers
3) total trench warriors who are terminally online
everyone else is EL; stop believing people what they say & look at where their money goes
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also trolled
@0xpeely
on his tweet once because I wanted this to be said in public 😭 bro really says it's only from these two coins, check how that wallet was funded through all the pnd wallets it has 0 transactions on coins lol
7/ The craziest part is that these guys made 750 SOL off this pump and dump. On this tweet,
@0xpeely
made a claim of 750 SOL of a few coins, when this was just all their small wins together. Check this wallet for it:
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I also fucked with him once and posted his own scam before him because I saw him buying😭Maybe wasn't so smart but wanted to see a reaction
Next scammers on my list are
@0xRamonos
and
@0xpeely
. They have run up a discord to 10k members, which they used to make 750SOL off them in their "first" run. Here's a thread on their PUMP AND DUMP scheme so you understand how to protect yourself!
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176
626
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@0xRamonos
@0xpeely
And the most recent example: $BFB Also same principle! Maybe I'll make the TG public so everyone can see the history, shared it with a friend during their run
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do we think this is coincidence or nah👀
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reminder!
@invest
@reversal_alpha_
and I also want to shout out
@greeny_eth
, who is REALLY one of the few people in memecoins that is super legit and just a great person to be around, check his group too! great for lev-trading and macro/major memes
because I take time to post about scammers, I also want to shout out good communities!
@reversal_alpha_
is under the radar - very nice people, not expensive and
@awpnoscope420
is one of the most legit people in the space!
@invest
has a friendly tight-knit community with daily
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posted a 13x in the AM for my friends
@reversal_alpha_
and
@DigiWorldd
(from 15k - 200k peak!). let's see if it can go higher!
Join my fresh TG where I post first:
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case closed (remember to buy fake followers though because you have 0 engagement)
How to crypto influencer in 2024 in 6 simple steps
- start a 1 sol to x challenge
- dox the wallet on purpose
- buy on a side wallet
- then buy on the doxed wallet
- dump on copy traders from side wallet
- claim Xs or say dev rugged
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lmfaooo this dude called 3 things, 2 rugs and a 1000x, this space is unbelievable. and then he rugs for 15k instead of atleast 100-500k 😭
The insider for Steve who called the 1000x
Just rugged on a bad baby coin
And deleted his tg
@selltxn
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$COPE looking really sendy with market uptick! shared this in my tg with some TA before the pump - even had the chance to get the bottom + take initials out on the 1st pump :)
$COPE
6FyfbHJozYVsx8fLZfgzTvaK6dY7zeFMqudKHvWhpump
I like this, I see more and more big names buy in. Currently 300k, gambling.
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next grifter on my list is
@elawnidotsol
, who starts a 1-100 sol challenge by bundling buys and transfering money to this account using his alt. yep, challenge is very easy like that!
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if I tell you to buy, you can listen and take the W
4x from my call, will post more on my TG 🥳
$TRUTH
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same thing, $TIMMI is a bomb, goated dev/team and been hitting 2-3x lately already, always buy in dips
adding more to my position on $TIMMI here, chilling around 1.5m mcap from 4m mcap previously, think it has potential to bounce and keep running.
goated team
@TimmiOnSol
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so... new moonshot on
@dexscreener
launched and I scanned the first cat at around 50k and had no idea how to buy it 🥲 still got in at 100k for a juicy 20x
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giant larp for anyone wondering. not even profitable. anyone who says he's making crazy amount of money and selling their tool to you is 99% a grifter
@maltestdev
💰afk telegram sniper has been cooking,
giving away free 1 copy to someone who rt,like
👉it literally snipes kol’s same second and dumps on everyone else, easy money.
cooked 300 sol in 5 days with it 😹
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$COPE
6FyfbHJozYVsx8fLZfgzTvaK6dY7zeFMqudKHvWhpump
I like this, I see more and more big names buy in. Currently 300k, gambling.
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ZOOOOM $speed
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triggered in less than a minute!
next grifter on my list is
@elawnidotsol
, who starts a 1-100 sol challenge by bundling buys and transfering money to this account using his alt. yep, challenge is very easy like that!
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Breakout and ATH! lfg
$COPE looking really sendy with market uptick! shared this in my tg with some TA before the pump - even had the chance to get the bottom + take initials out on the 1st pump :)
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And smart people will just perma create fresh wallets 🫥 Not these guys tho
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@The__Solstice
my first reply was a bit harsh, but I read this shit on twitter daily and I had to figure this out a while ago so I‘m a retard aswell, its a good observation though
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@FangSolana
@0xRamonos
@0xpeely
I get dm‘d a lot from members. Truth is, if they could defend themselves, they would interact with me, not call me an Alt of you. Anyone who could defend would do it in public!
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@yogurt_eth
ppl always want 10-100x but its just greed, take your fkn moonbags at 2x or be happy you get to even 2-3x something without effort
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35m, send this to 50 NOW
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@The__Solstice
idk bro your experiences are a reflection of yourself and the people you surround yourself with, so probably good to reflect on who you‘re trying to connect with rather than blame the world for it.
good enough input?
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this dude made me a lot of money recently, check him
have had a lot of success these past few weeks so it’s time to give back
x3
@cipherfnf
invites
x1 free entry to my TA mentorship
like & retweet
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@solanabatmang
@0xRamonos
@0xpeely
ngl the chat is so old, I can scroll back to nearly daily pnd's, but I think the playbook summarizes it well
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@ShockedJS
@frankdegods
the nerve on them to post „devs not sellimg, presalers just exited“ 😭😭😭
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@FangSolana
@0xRamonos
@0xpeely
Also, asking for proof that the wallets are theirs; you think it‘s coincidence these wallets all bought the same stuff instantly at <10k? Why don‘t they post their „real“ wallets? You can just move to a new one after that. But ram has deliberately cut off his charts from bullx so
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@speculatingbird
@blknoiz06
i mean he clearly says it was more or less a fun piece with outlandish projections and that he never comments on tech, except that one where he was asked to.
i really dont mind his views on btc, but saying hes wrong because of old out of context quotes is silly
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@pump_k63047
@0xRamonos
Huh, how? If someone would be tearing your name down in public and it wasn't true you'd just let it stand? He could disprove everything easily by posting his old wallets and just move to a fresh one, but he won't haha
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@salonik77
solscan, but most of it was lazy bridging + just pnls compared to them. if someone sends to cex youre basically out of luck
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@speculatingbird
@blknoiz06
you should read up why he said that and what was the context of the quote before judging it :)
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@FangSolana
@0xRamonos
@0xpeely
I‘m open to fight this out in public, but that won‘t happen I guess. No response to my dms, and lol, claiming I‘m
@FangSolana
and just salty I got banned. Truth is
@FangSolana
got told by someone I was gonna post this and asked me to give him a heads up, I am not involved in
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And I don't want to post tons of content here, so I'll just leave
@BCBacker
's latest video for you to check out and let him explain to you very well what could be the next possible move (and personally my expectation!):
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@greeny_eth
@KeyboardMonkey3
@AtlasTradez
but not exactly super detailed, add
@BCBacker
but its yt content
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