54.0K @badattrading_ $Mario (CA HYtriVW1ao17F7RTXKMYPwu87PqWpbq3AuDWWXdCpump) team holds 34.1%, insiders have 13.8%, snipers 4.6% per devsnightmare. 24.9% locked for 2 days.
A cluster has 9.2% on the bubblemap. CEX cluster has 56.1%, Binance funded wallets have 14.4%, Coinbase 23.3%, Moonpay 12% (high, careful), HitBTC 7.4% (high), Bybit 6.9%, Mexc 6.9%, Change Now 6.3%, Kraken 2%.
Top 70 holders have 71.7%, top 10 have 24.6%, 180 holders with an average bag at $340 (high). Nfa
54.0K @badattrading_ generic fees with a high unusual amount, shit is definitely bundled https://t.co/9Tv1AVBWoG
4
3
7.1K
51.3K @Defi_Warhol 51.3K @Defi_Warhol If you know @MarioNawfal, you know he's considered one of the most notorious scammers in the crypto space.
It's hard to list all the scams he allegedly ran over the last 3 years, but here's what I found, oldest to newest:
1️⃣ Warming up (2015)
Before crypto, Mario ran Froothie, an online kitchen appliance seller.
Australian regulators fined the company $10,800 for misleading sale prices. Juicero sued for IP infringement.
Classic warmup.
2️⃣ IBC Group (2017 to 2021)
Mario founded IBC Group in 2017. Former insiders described its playbook:
• Help projects launch tokens
• Push them to his audience
• Take allocation instead of cash fees
• Dump at the peak
On stream, he admitted selling a project's tokens right after promoting them because it wasn't on his do-not-sell list.
NFT Tech, his listed company, ran a tighter version. Former employees say it funded projects that paid IBC, while IBC billed NFT Tech on top.
Basically, he was paying himself with his own company's money.
3️⃣ The federal inquiry (202
117
25
11.5K
51.3K @Defi_Warhol If you know @MarioNawfal, you know he's considered one of the most notorious scammers in the crypto space.
It's hard to list all the scams he allegedly ran over the last 3 years, but here's what I found, oldest to newest:
1️⃣ Warming up (2015)
Before crypto, Mario ran Froothie, an online kitchen appliance seller.
Australian regulators fined the company $10,800 for misleading sale prices. Juicero sued for IP infringement.
Classic warmup.
2️⃣ IBC Group (2017 to 2021)
Mario founded IBC Group in 2017. Former insiders described its playbook:
• Help projects launch tokens
• Push them to his audience
• Take allocation instead of cash fees
• Dump at the peak
On stream, he admitted selling a project's tokens right after promoting them because it wasn't on his do-not-sell list.
NFT Tech, his listed company, ran a tighter version. Former employees say it funded projects that paid IBC, while IBC billed NFT Tech on top.
Basically, he was paying himself with his own company's money.
3️⃣ The federal inquiry (202
117
25
11.5K
