Busting a $20,000,000 NFT Scam (Squiggles)



Uncovering a ring of NFT Scammers and exposing them before they were able to make $20,000,000 with Squiggles, an NFT project that recently appeared and got delisted from opensea. Including the series of shadow wallets that got involved in pumping the volume for Squiggles and explaining what that could mean. .
Oh and by the way, they were involved in MoonPortal too
the 60 page dossier: http://twitdoc.com/upload/nft_ethics/squiggles-rug-alert-.pdf
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Credits:
3D Artist: Ed Leszczynski https://www.instagram.com/ed_leszczynski/
Video Editor: Harry Bagg https://twitter.com/HarryBagg96

This video is an opinion and in no way should be construed as statements of fact. Scams, bad business opportunities, and fake gurus are subjective terms that mean different things to different people. I think someone who promises $100K/month for an upfront fee of $2K is a scam. Others would call it a Napoleon Hill pitch.

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37 comentarios

  1. an american saying "im all about my morals" is a contradiction in terms no?

  2. What makes theirs a scam, as opposed to all the others not being a scam? I’m more out of the loop than I thought

  3. I don't know how much you care about a random person's opinion on the internet, but you look great with that haircut and beard trim. Looks awesome and really goes with the vibe of journalis/detective as a bonus.

  4. I’ve worked with all of these guys on a rug called Portal. Didn’t know it was a rug before but they ended up screwing me over. Glad to see your shedding light to the shit they’re doing

  5. People who got scammed deserve it

  6. You can tell from the way this guy talks that hes intent on scamming people. No actual capable person would mince their words like that and sound so pressed

  7. lol… my in video game name is Squigles…. FUCK

  8. WTF is all this NFT BS. It’s all a pump and dump scam to me

  9. Out of topic comment, but the fan rotates in the wrong direction. The studio isn't getting proper ventilation

  10. JESSE! We must mint NFTs, JESSE!

  11. This is why I trust titano as the only crypto that keeps me positive

  12. lol they don’t put hits out. The person who sent you that was one of the guys trying to intimidate you.

  13. Do you think its $250 flat or is that a day?

  14. What’s the point of rug pulling I don’t understand

  15. You should do a review on the BitPeep project, multiplayer, virtual real estate investing by owning 3D NFT characters, it’s amazing and I haven’t seen anyone else do it, they are working with an Unnamed development team and are in the beginning stages, relying on the BitPeep character purchases to fund the project, it’s literally amazing and I cannot wait, I’m buying my BitPeep soon just need to save a little bit of cash up.

  16. The new generation of criminal make the feds job a cake walk.

  17. Once you give losers like this a chance to make real money they'll just scam

  18. My new NFT project: I am going to eat unique texture and shaped foods everyday and take a picture of my crap. Each will be unique and you can be the only one to own it after I flush it forever!

  19. News flash, every NFT is a scam lol. None of the art you showed is better than a high school kid with any 3d suite could produce.

  20. I can't believe how its a bunch of young kids making a shit load of money doing this… Wow

  21. Isn't Squiggles the Project the biggest german streamer Montana Black promotet on Twitter?

  22. Hey! Something similar to what you mention at 8:40 happened with a Project called "Tronwars" right after launch. Maybe you could look into it… Great vids, keep going!

  23. These guys have nothing on the real financial terrorists… but I'm sure they will learn the trade well and become CEO's and HF managers.

  24. i have to say the first message to be "hop on a call, ive got a few questions" is very menacing

  25. Coffee the GOAT man, you just have to love him.

  26. Everyone including you definitely isn’t making NO money on NFTs 🤣🤣🤣all million of you guys

  27. One has to believe Sam Pepper is Somehow involved.

  28. This pathetic man and his passive aggressiveness because people are making money , you don’t care about them so why do you care about there money, you know you don’t care about the “victims” your jus mad about your life bro I can see right thru ya vergin ass

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