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The Twitter SCAM Ring that is Ruining the Crypto Market

by crypetonews
August 19, 2024
in Videos
Reading Time: 2 mins read
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Time to reveal the operations of a network of influencers known as the ‘Twitter Mafia.’
These accounts are accused of stealing content, misleading followers, and orchestrating marketing scams, primarily in the cryptocurrency space. We delve into the tactics used for these deceptive practices, including undisclosed paid promotions, fake transactions, and coordinated social media posts. Specifically, we discuss a high-profile marketing campaign by Polkadot and the impact on its treasury, revealing the interconnected web of influencers involved. Watch as we use tools like blockchain analytics and Twitter Circle to expose these fraudulent strategies and offer insights on how to identify such schemes.

00:00 Exposing the Twitter Mafia
01:17 The Polkadot Marketing Drama
02:34 The Problem with Undisclosed Promotions
03:40 The Scam Behind Influencer Profiles
08:34 The CatDog Coin Scheme
09:35 The Twitter Circle Network
10:52 Learning from the Scammers
18:00 Conclusion and Final Thoughts

Be a step ahead:

The trading bot I used to take profit and do copy trading automatically:

Let the joke continue on:
Twitter: @antoinersx
Farcaster: @antoinersx
Instagram: @antoinersx Please remember Antoine (Handsome Finance) is a stand-up comedian. This channel is for entertainment purposes only and does not constitute financial advice. It is part of educational content, which you may or may not apply depending on your jurisdiction. Always consult a professional for legal advice.

We may have affiliate partnerships with some tools presented, but the risk is always on you, the user. Be sure to read the terms and conditions to ensure it’s legal to use in your country. We are not liable for any losses that could occur.

Lastly, while I have extensive experience in on-chain analysis, my performance is not a typical outcome. Most individuals lose money trading due to a lack of comparable knowledge. Proceed with caution.

source

Tags: binance newsbitcoin newsbitcoin news todaybitcoin prediction for todaycryptocrypto analysiscrypto news todaycrypto price predictioncrypto scamsethereum newslatest metaverse newslatest nft projectsMarketmetaverse newsnft news todayRingRuiningscamTwitter
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Comments 33

  1. @Ashirwad-p5c says:
    12 months ago

    I bought Catdog, but after watching your video, I'm worried it will crash. If it rises to my purchase price, I'm selling everything. 😭😢

    Reply
  2. @AlexJeffrey-ww8sf says:
    12 months ago

    wouldn't agree more, but yea, what a time to be alive, they play the dirty game more than you so DW, people know they're scammers, all over CT copy pasta contents.

    Reply
  3. @tata570 says:
    12 months ago

    They are doing catdog but they made Analos some months ago

    Reply
  4. @danilomolina5536 says:
    12 months ago

    Don’t block them just post this video in there feeds !! And report them ! Everytime they fucking try to sell something

    Reply
  5. @SHAMOOOOOO_MF says:
    12 months ago

    Iv been thinking this for a while now. I'm glad I came across this video to confirm it.

    Reply
  6. @saturndoesgaming9122 says:
    12 months ago

    Is krypto King Legit ?

    Reply
  7. @ansr8616 says:
    12 months ago

    Thanks god, finally someone with a quite decent audience spoiled these dorks.

    Reply
  8. @ansr8616 says:
    12 months ago

    DAMN SUCH A UNDERRATED VIDEO, GUYS PLEASE SPREAD IT.

    GUYS LIKE THOSE TWITTER SCAMMERS ARE JUST TAKING MONEY FROM PEOPLE WORKING SO MUCH HARD IN REAL LIFE TO INVEST IN PRE-FAILED PROJECT.

    SPREAD IT PLEASE THOSE DORKS ARE FOLLOWED BY MILLIONS OF ADULTS AND TEENAGERS WITH LITTLE EXPERIENCE IN CRYPTO, THEREFORE EASILY RUGGED.

    THANKS FOR THIS AMAZING VIDEO

    Reply
  9. @papitai9958 says:
    12 months ago

    Merci pour les infos .. un peu trop tard pour moi.. mais merci quand meme. subscribed.

    Reply
  10. @Annita737 says:
    12 months ago

    I’m in the Solana trenches and observed that these folks,

    Japan xD, Genkii, XCX, Guden, Solana Retardio, Branch Manager, Parabolic, Meme Business, Yardy, and Flyrie

    Are all associated and will pump a coin and hype it up on TG and X and other Call groups but be weary, they are sus, so always cash out early as the coin always end up dumping after shortly after the moon and they all subtly disappear lol

    Reply
  11. @HighlanderOne says:
    12 months ago

    Crypto Banter are shilling kujira on a daily basis after they scammed there holders

    Reply
  12. @Mark_M007 says:
    12 months ago

    Just sub and hoping to learn more from ya bruh

    Reply
  13. @s_cuzz says:
    12 months ago

    you can without showingg ur face refuse to scam ppl too XD

    Reply
  14. @Cor333y says:
    12 months ago

    Great video! Thank you

    Reply
  15. @alitaryasa2211 says:
    12 months ago

    i still follow thoe scammers because some of the knowledge they share are quite good. Just don't buy what they promote. lol

    Reply
  16. @ssilver2k says:
    12 months ago

    Catdog. Nice rug rull 😂😂

    Reply
  17. @tym5583 says:
    11 months ago

    One of your best ones yet!!

    Reply
  18. @KelvinGates-y7i says:
    11 months ago

    I was a victim recently lost a huge sum I took loans from family and friends thanks to Grindtechiei who got back my amount.,

    Reply
  19. @EdProm says:
    11 months ago

    They also deal with lady of crypto mfrs

    Reply
  20. @PortableDetective says:
    11 months ago

    Handsome 😊 ❤😊

    Reply
  21. @PuzinskiWendell says:
    11 months ago

    VortexTrace , I have commented on one of your videos before. You are an amazing human being for your genuine soul and commitment to saving these individuals from these bottom feeding, low-life pieces of garbage…!!!!

    Reply
  22. @officialwealthside says:
    11 months ago

    Oh hell!!! Thx for your video!!! Any good meme influencer outside there? 😅

    Reply
  23. @officialwealthside says:
    11 months ago

    Any account list with the scam influencer circle?

    Reply
  24. @jar72068 says:
    11 months ago

    VortexTrace , your efforts in fighting these scammers are truly commendable!
    We must do everything we can to shield the elderly and the public from these deceitful individuals. You're a true hero!!!

    Reply
  25. @jar72068 says:
    11 months ago

    VortexTrace , your efforts in fighting these scammers are truly commendable!
    We must do everything we can to shield the elderly and the public from these deceitful individuals. You're a true hero!!!

    Reply
  26. @peterkocian4924 says:
    11 months ago

    So catdog is going to 0 ??

    Reply
  27. @Victoriaward says:
    11 months ago

    Yes it is bad to get paid to talk about a project. It's a conflict of interest.

    Reply
  28. @DEBIE24519 says:
    11 months ago

    Do i have to pay money to receive etherium or bitcoin can anyone answer question

    Reply
  29. @muky001 says:
    11 months ago

    They use ai to write their threads 😂

    Reply
  30. @Dejeyy says:
    11 months ago

    Amazing man, CATDOG at 5m atm 🤣

    Reply
  31. @RealPapaSteve says:
    10 months ago

    This is literally just zeroing in on one of many groups. Everything is manipulated. Defi is no different then the world world with its politicians and whatnot. By the way, this is not a complaint. I'm getting better and better at navigating this world and extracting value from it. This will be my last cycle 💪

    Reply
  32. @croant8089 says:
    9 months ago

    Is that ecca guy on twitter a scammer?

    Reply
  33. @Right_in2 says:
    9 months ago

    This gotten so much worse in the last week man

    Reply

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