Intersol

Contribute to improving this space by filling in the evidence submission form: present facts (not launching a collection)

[Intersol @intersolnft]

People asking about details on the evidence, please read through the detailed report which is more than 30 pages

https://t.co/5P8wGpWy0Z

[Intersol @intersolnft]

How a group of people scammed 2.2M$ through 8 different projects on the #Solana blockchain ?

It happened between September 21 and December 21, scammers are still active today.

Synthesis below and full investigation report at the end

1/

[Intersol @intersolnft]

@Jabroni_Peroni Knowing that @Jabroni_Peroni was created 6 months after @NFTScreenshotah was created

https://t.co/QnhxcHUfYV

[Intersol @intersolnft]

@Jabroni_Peroni We appreciate the honesty, thank you.

Couple of questions:
1-you kept working for the same team for 7 projects knowing they rugged the first ones ?
2-Tom also states he did the dev work, so who did?

[Intersol @intersolnft]

@kkanoee @coinbase @RaydiumProtocol @binance @wormholecrypto @MatricaLabs corrected

[Intersol @intersolnft]

How a group of people scammed 2.2M$ through 8 different projects on the #Solana blockchain ?

It happened between September 21 and December 21, scammers are still active today.

Synthesis below and full investigation report at the end

1/

[Intersol @intersolnft]

@shilllin No DM sir

[Intersol @intersolnft]

@glockNFT @SolportTom Have you checked the other evidence in the full article ?

We're not saying he is a core member of the group, but ha has links with them.

[Intersol @intersolnft]

@inh4lethetruth We are spreading Solana transactions and screenshots, not more :)

[Intersol @intersolnft]

@evXBT @blankettheory We started investigating Shell racers and uncovered all of this.

We prioritized it because of the number of projects linked, no because of Tom.

[Intersol @intersolnft]

People asking about details on the evidence, please read through the detailed report which is more than 30 pages

https://t.co/5P8wGpWy0Z

[Intersol @intersolnft]

How a group of people scammed 2.2M$ through 8 different projects on the #Solana blockchain ?

It happened between September 21 and December 21, scammers are still active today.

Synthesis below and full investigation report at the end

1/

[Intersol @intersolnft]

@justmeH35 @SolportTom @TaiyoRobotics https://t.co/jw95LAAtHs

[Intersol @intersolnft]

@SolportTom Appreciate the answer and we will add more info where needed.

However could you clarify
-your relationship to @WikDegen
-the payment you received from Cryptogreeks which was in September

[Intersol @intersolnft]

@blankettheory The content is not monetized so we don't care about clout chasing.

Once they will see the other investigations, this will probably stop.

[Intersol @intersolnft]

@justmeH35 @SolportTom @TaiyoRobotics All transactions with Tom's wallet happened weeks before the first mint.

We recognize and respect Tom's contribution, we would even more if he explains the other rugs.

And we don't care about engagement, this is a volunteer work.

[Intersol @intersolnft]

@YouWishNFT Yes, code contains Taiyo and MMB references

[Intersol @intersolnft]

@0xBanana can you confirm if still not loading ?

[Intersol @intersolnft]

@SolportTom Appreciate the answer and we will add more info where needed.

However could you clarify
-your relationship to @WikDegen
-the payment you received from Cryptogreeks which was in September

[Intersol @intersolnft]

@IvarTheSol_less 3 weeks before Taiyo first mint: Tom received 206sol from one of the pivotal rug wallets (directly from 6 rugs), then buys his SMB 5mn after, so that he can introduce Solport in MonkeDAO.

Knowing that Wik first presented Solport 5 days before as being his friend's marketplace

[Intersol @intersolnft]

@WaggMe @topo_g 3 weeks before Taiyo first mint: Tom received 206sol from one of the pivotal rug wallets (directly from 6 rugs), then buys his SMB 5mn after, so that he can introduce Solport in MonkeDAO.

Knowing that Wik first presented Solport 5 days before as being his friend's marketplace

[Intersol @intersolnft]

@topo_g @0xKirk 3 weeks before Taiyo first mint: Tom received 206sol from one of the pivotal rug wallets (directly from 6 rugs), then buys his SMB 5mn after, so that he can introduce Solport in MonkeDAO.

Knowing that Wik first presented Solport 5 days before as being his friend marketplace

[Intersol @intersolnft]

@MarzzNyc @SolportTom Did you read the full article ?

[Intersol @intersolnft]

@SweeperSolana We present facts and transactions

[Intersol @intersolnft]

@topo_g The issue we have is not on the money he received which could potentially be associated to services.
It's the link to other scammers, please take a look in the Notion article