MoversSomeguy↓416Afi↓374Grethos↓351aadvark↓277Abhi | AP Collective @ Token 2049 🇸🇬↓271TradeSk0rp.eth↑48.8%Brandon scott↑1.0%vitalik.eth↑1.7%Ethos↑1.0%VouchesSyrup69 WHUF → OSFDpuck (bob)30 WHUF → KingPickle 🪑Dpuck (bob)25 WHUF → osamafaheemm🤝Samorityanin🧢20 WHUF → 一川drive 🔴Reviews一川drive 🔴positive · 77 upvotesMark Karpelèspositive · 53 upvotesaiobkhan ✨positive · 46 upvotesCryptoPasokospositive · 22 upvotes
Profile· Questionable@OnChainKaiOn Ethos
KAI 🐦‍🔥

KAI 🐦‍🔥

16 reviews, 0% of them positive.0% positive · 16 reviews· Influence factor 14, above 3% of accounts

The record

From 16 activities · Apr 2026

Known for engagement farming through stolen airdrop screenshots, fake luxury lifestyle posts, and fabricated trading wins. Has been repeatedly caught larping others' allocations (eeelistar, Hokage, Tria rewards), running fake giveaways, and defrauding associates—including lending scams where funds were misappropriated. All claims of airdrops, assets, and NFT ownership are unverified or demonstrably false.

“Scammer”@Kaiweb30 is a Turkish user I trusted and lent 200 USDT to. He claimed he would use it to join the YAPYO token presale. Instead, he sold the tokens after listing, kept the profit, and refused to pay me back. I lent him 200 USDT so he could participate in the YAPYO presale. After the token got listed, he sold his allocation and sent the proceeds to his own Binance wallet. When I asked for the money back, he first made excuses like “I got hacked” and pretended not to know where the funds went. Once I confronted him with on-chain evidence, proving the transfers, he insulted me, cursed at me, and finally blocked me. He even admitted he scammed me. I investigated the transactions: He sold the tokens and transferred the funds to the Binance deposit address below. That same address had previously received ETH and AVAX from the same MetaMask wallet. Everything is clearly linked on-chain. Wallet Addresses: 📍 Binance Deposit Address: `0x6325DB86a61FD08fd24b267722b4DE8FA9B4780B` 📍 MetaMask Wallet Address: `0xf1aCb139d145572657CE3A945f78aA204Bc2f3D5` Call to Action: This person is clearly a scammer. I’m asking for the community’s support to have him removed from any projects he’s affiliated with. He is listed on infofi under multiple projects. These teams should be alerted and encouraged to block or ban him: @KaitoAI @MemeX\_MRC20 @SonicLabs @katana @UXLINKofficial Please vote negative, leave a comment, and help protect the community. Scammers like this have no place in cryptoAIWhisper 🦇 · 1301· 1y ago · negative7
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