DWC Users
He threw in a whole $400 of his own solona, watched the community buy in, then dipped faster than you can say “rug pull.”
And how much did he actually make? $400. That’s right big-time millionaire moves, folks.
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Mafias responded to the situation, bringing up some valid questions that still haven’t been answered. Seems like he’s leaning toward the victim’s side even suggesting the scam could’ve been intentional.
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Looks like both sides are still going at it, and Cupid isn’t backing down. There have been quite a few updates since things kicked off, so I’ll break them down below.
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Yep, all you LARPers thinking you were safe turns out the person behind Zoinbase wants to drop a motivational speech.
Now, he’s not exactly the best guy to take advice from after all, he rugged a Solana meme coin for a $300 profit but hey, even a broken clock’s right twice a day. He still makes a valid point.
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We’re actively investigating @dave. Any leads are considered valuable.
If you can connect us with former clients who experienced malicious activity after purchasing a luxury timepiece or vehicle, you’ll be rewarded generously.
Please don’t submit false info—it will be ignored.
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Outta nowhere, Israel hit Iran with a bunch of airstrikes and it’s not like they were even actively beefing. Markets freaked out instantly. Stocks dipping, crypto taking a hit, and nobody knows what’s next.
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DWC Users
Mr. Sip, known for his wins in the Solana memecoin scene and crypto trading, just spoke up. His advice? Long ETH and hold tight.
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It appears Monkie has been running low 4-figure scams by claiming connections with well-known figures in COM. Sources say he often pretends to be associated with wealthy users to build trust only to flip for a quick payout.
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DWC Users
It started with Monkie reaching out to known fraudsters, asking for their dirty ETH and promising to pay back 30% more than whatever they sent.
At first, it was small around $500. But as trust built and the amounts grew, he ended up pulling the classic exit move.
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DWC Users
Monkie, the owner of NonLegalChat, claims he “can’t control his emotions” and swings between scamming and being legit.
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DWC Users
Before this DWC post went live, Monkie threatened to take the channel down if we exposed him.
However, we stay unbiased in all DWCs—no favorites, no filters. And if the channel does go down, at least the truth is out there.
Scamming low 4-figures in 2025 is NOT the method.
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DWC Users
Since our post, several people have reached out sharing concerns about Monkie and his past actions. Based on this, we’ve decided to terminate our partnership with him and NonLegalChat.
We are not affiliated with Monkie or NonLegalChat in any way.
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A few months back, Christian a close friend of Clear hit a $55M lick using Inferno Drainer. The victim? Joe Rogan. He even talked about it on his podcast after getting drained for $55M worth of Ethereum.
But things got messy fast. Inferno ended up snaking Christian for $45M by manually intercepting large transactions using a built-in backdoor. They claimed one of their devs exit scammed, but most believe the team just split the money behind his back.
During that time, @Clear was helping Christian move smaller amounts like $10K to $50K, charging only 0.1 percent since they were close. But when Christian wanted to start moving larger amounts, Clear switched up and held onto $500K, saying Christian let the money get to his head and needed to be humbled.
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DWC Users
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YouTube
Joe Rogan Experience #844 - Andreas Antonopoulos
Andreas Antonopoulos is a bitcoin entrepreneur, he also serves on the advisory boards of several bitcoin startups and serves as the Chief Security Officer of Blockchain.
Links to "The Internet of Money":
Paperback - https://www.amazon.com/Internet-Money…
Links to "The Internet of Money":
Paperback - https://www.amazon.com/Internet-Money…
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DWC Users
They later tried to spin it by saying the dev was planning to “exit scam,” but the transfer was manually approved so it looks like it was intentional from the start.
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The guy who finessed $500K out of the $55M Ethereum lick has officially shut down the rumors he's shown solid proof that the money wasn’t blown on gambling.
Turns out, the bag is still intact. And considering sources say he’s from India, this might not just be life-changing money… this could be “your great-great-grandkids still living off it” type of wealth.
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After getting backdoored for $45M by Inferno, the mastermind behind the $55M Ethereum heist allegedly targeting Joe Rogan has now lost another $1.6M.
$1.3M went down the drain gambling, and $300K vanished in a fake exchange scam while trying to buy rare Telegram handles.
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The individual who stole $500K from Christian wasn’t some random. He used to source high-tier, rare Telegram handles for Christian, including @yelp, @illegal, @database, @mdma, and several others.
It seems this past working relationship is what earned him the initial trust… and ultimately access to the funds he later ran off with.
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