Profile· Questionable@ETHtomoney On Ethos

Tomas

3 reviews, 0% of them positive.0% positive · 3 reviews· Influence factor 1, above 0% of accounts

The record

From 3 activities · May 2026

Part of a coordinated scam network that impersonates successful traders, buys followers and bots engagement, and posts fabricated trading screenshots to lure users into memecoin rugs. Known for constantly changing names, falsely claiming large positions on Hyperliquid, and dumping on followers in Telegram groups after shilling total-supply-controlled tokens.

What people say

Received · 3 Given · 0

“Changing names constantly, larp as trader, rug on Memecoins”This account is part of a network of account that farm engagement with multiple way and then rug with Memecoins. The most common way is: Pretend to be someone else (e.g. Big traders on Hyperliquid with a name) Change their account name to match the identity Start pretending that they are that trader and that they have skill and money Shill memecoins with total supply control, rug and delete right after The full details of the story (and the other accounts) in my thread: https://x.com/dethective/status/2056769692052693041?s=20

dethective · 1883· 5mo ago · negative23

“un gros menteur”Je vous présente un "larp" comme on dit dans le milieu, c'est-à-dire un gros menteur qui poste des faux screenshots de cartes hyperliquid par exemple, comme celle décrite ici : https://x.com/alex_hunter20/status/2061502319947133044?s=20 Alex hunter a développé un outil pour trouver les wallets et les PNLs totaux des cartes postées sur X. Vous pouvez les trouver sur son profil. Et baglord a donc un compte vide, avec aucune activité et pourtant poste des pnls à +2000% et invite ÉVIDEMMENT à rejoindre son telegram pour "make it together" donc je vous laisse bloquer ce compte et le masquer et le signaler un maximum. Ne tombez pas dans le panneau.

vladimir · 1392· 5mo ago · negative5

“PART OF A SCAM RING”This account is part of a network of scammers that try to pass of as successful traders in order to lure you into their memecoin calls and dump on you. They create the impression of being a big & successful account by buying followers and botting their engagement. All of this in order to lure you into their telegram groups. DO NOT TRUST THIS ACCOUNT. YOU WILL LOSE YOUR MONEY. Read the thread by Dethective on the matter: https://x.com/dethective/status/2056769692052693041?s=20

Capi 🐂🐸 (vigilante arc) · 1534· 5mo ago · negative5

3 of 3 · most upvoted first