Profile· Questionable@dannyon_sol On Ethos

Danny

4 reviews, 0% of them positive.0% positive · 4 reviews· Influence factor 5, above 1% of accounts

The record

From 4 activities · May 2026

Part of a network operating memecoin scams through impersonation of successful traders, botted followers, and fake engagement to lure users into telegram groups before rugging. Uses multiple side wallets to drain participants, deletes evidence, and cycles through account name changes to evade detection.

What people say

Received · 4 Given · 0

“larping grifter”Found this account while following the trail of other larping grifters: https://app.ethos.network/activity/review/708945/ https://app.ethos.network/activity/review/708946/ The usual grifting pattern: botted followers, fake tweets with extraordinary (fake) claims, linking to their TG group under single every tweet. Then they use multiple side wallets to rinse the people that were stupid enough to join the TG and listen to their calls. Delete tweets, repeat, change username after a while, repeat again. This account was mainly being mentioned and cross promoted by "illusionsW3". It also frequently reposts other people from the "LARP cabal" mentioned by dethective: https://app.ethos.network/activity/slash/447/ https://i.imgur.com/VZsdSjp.png Avoid this grifting larper and all his accounts.

Username McUserface ( ͠° ͟ʖ ͡°) · 1460· 4mo ago · negative38

“Another account part of the larping network.”This account is part of a network of account that farm engagement with multiple way and then rug with Memecoins. This is how they do it: - 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 · negative24

“Akun Ini kelompok penipuan”Akun ini telah diungkap oleh BANDO sebagai bagian dari jaringan yang diduga terlibat dalam aktivitas penipuan. Demi keamanan aset Anda, disarankan untuk menghindari berinteraksi dengan Akun ini. jangan mempercayai informasi yang mereka bagikan. Tetap waspada, dan jangan mudah tergiur oleh janji keuntungan yang tidak realistis. bisa baca disini: https://x.com/bandosei/status/2073008570455425515?s=20

SPH · 1427· 4mo ago · negative15

“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 · negative8

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