Exposing influencers who promoted scams, rug pulls, and pump & dump schemes.
TROVE
Took 8,000$ USDC to Promote TROVE ICO OFFERING without proper disclosure, leaving investors with scam dump at TGE
Memecoins
Promoted multiple scams.Rug pulled 6,00,000$ by promoting Memecoins & directly involved with dumping
TROVE
Took 45,000$ USDC to Promote TROVE ICO OFFERING without proper disclosure, leaving investors with scam dump at TGE
Memecoins
Took 9000$ to Promote Memecoins & deleted the tweet later
Multiple Altcoins
Repeatedly promoted low-cap altcoins to his massive audience, allegedly receiving payment to shill tokens before dumping them. Lost his channel and faced legal action from the SEC.