The Truth About @BitcoinWhales_ and @TosyoYashico ❗️
The Ordinal project BitcoinWhales was founded by @TosyoYashico. But let’s be honest: he abandoned it months ago.
- The official BitcoinWhales X account no longer follows him anymore.
- Tosyo quietly removed "Founder of BitcoinWhales" from his bio.
- He hasn't made a single tweet about BitcoinWhales or its future.
- He kicks holders who speaks against him in discord.
Instead, he's focused solely on promoting other projects he's invested in, while ignoring the very community that helped build BitcoinWhales in the first place.
When confronted, his excuse is always:
“It was a free mint.”
I call that bullshit. Most holders paid on secondary markets and are still heavily invested in the project and emotionally and financially.
Tosyo may have been the founder, but his actions show he's no leader. He doesn't care about BitcoinWhales or its community.
He only cares about himself.
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To @MagicEden and all project founders:
Stop hiding behind “decentralization” as an excuse to ignore the bot problem on your platform!
Your marketplace is overrun with auto-listing bots tanking floors, wash trading, and exploiting low-volume collections like @BitcoinFrogs. And you profit off every transaction.
You control the listing interface. You control the backend.
You can:
- Add rate limits on listings from the same wallet/IP cluster.
- Track behavioral patterns (e.g. multiple undercut listings in short intervals).
- Flag suspicious activity using basic machine learning or heuristics.
- Give collection owners the ability to blacklist wallets or set listing rules.
- Temporarily disable auto-listing if abuse is detected.
Yet you choose to do nothing?
The message is clear: floor prices crashing = more volume = more fees for you!
If @MagicEden won’t build tools to protect creators, then maybe it’s time creators start protecting themselves elsewhere. #magiceden #Crypto #Bitcoin
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WARNING to holders ❗️
Bots are placing lowball offers every second, tricking scared sellers to sell, then instantly flipping just below floor to drag it down.
It’s market manipulation.
Stay smart. Don’t feed the bots. Protect your bags.
Check out active ordinal projects on @MagicEden🚨 Bots bring out bids every second and they last only a few minuts! Most of these accounts only hold a few ordinals!