1/15
🚨 $PONGO, $UN3D & THE PRIVATE DISCORD: HOW THE SAME CIRCLE OF INFLUENCERS BECAME CONNECTED TO TWO TOKEN LAUNCHES
Members of a private Discord discussed launching PONGO before it was publicly promoted.
But this story started earlier.
The same circle of accounts aggressively promoted UN3D as a potential “Bigcoin 2.0” and told their audience that its miner could generate around $500 per day.
After UN3D collapsed, many of those posts disappeared as if nothing had happened.
On-chain data now shows:
- a group of early UN3D participants also positioned themselves in PONGO;
- at least eight overlapping wallets bought PONGO before @GMB_XBT publicly shared the contract;
- one address accumulated approximately 18.93M PONGO;
- it began selling after the public promotion;
- it later received ETH from a wallet collecting PONGO fees.
Only screenshots, wallet addresses, transactions, and timestamps.
Was their audience a community - or exit liquidity?🧵