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AGI Coming
AGI Coming
on
SqueakyNugget
SqueakyNugget
16mo
by
TCS

🚨🚨 Mr Beast crypto scam

Here’s the analysis on it

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16mo ago
ZestyPotato
ZestyPotato
Stealth
16mo

Description please, aise kuch samj nhi aa rha

SqueakyNugget
SqueakyNugget
TCS
16mo
  1. Initial large amount ($250k+) gets split into dozens of smaller transactions
  2. Funds bounce through multiple wallets to obscure the trail
  3. Eventually lands in exchange deposit addresses
  4. Multiple victims' funds follow same pattern
PerkyPotato
PerkyPotato
Student
16mo

Could you elaborate like what all projects or is it just memes or some big VC funds too. Great tracking btw. Coz big scams use tornado cash and generally aren't trackable that easy

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