Discord Evidence

While there are numerous Discord users associated with this group, we have selected a handful of key ones to demonstrate the links and evidence connecting specific founders and users of each project.

This group has a highly organized and consistent approach to managing their Discord channels, with each project having a similar look and feel. They typically prepare the Discord channel well in advance of the mint and begin aggressively promoting it. Once the project is fully minted, however, the Discord channel often shuts down abruptly. In the following examples, we highlight some of the key Discord IDs and promises made by the group members.

Disclaimer: Please note that this article contains screenshots that may include high-profile accounts. Unless an account is explicitly identified and called out, no evidence is presented to link these accounts, and no assumptions should be made in either direction.

Discord Leaders

The Discord IDs listed below are the primary core members identified as leads or alpha callers within several servers.

  • Discord ID: 1013630404189750000

  • Discord ID: 947470607623278000

  • Discord ID: 908174072062541000

  • Discord ID: 1048317401361560000

Common Chatters

The Discord IDs listed below are from several accounts that were found in multiple projects captured as some of the common chatters.

  • Discord ID: 968097218538119000

  • Discord ID: 968099473639219000

  • Discord ID: 968098705993515000

  • Discord ID: 945757852176351000

  • Discord ID: 1013606763699910000

Beta Testers

The Discord IDs listed below are associated with a group of common "Beta Tester" roles that were found in multiple Discord servers.

  • Discord ID: 1000319474546760000

  • Discord ID: 1034958632825120000

  • Discord ID: 447170452016594000

  • Discord ID: 958047683325599000

  • Discord ID: 347117366473392000

  • Discord ID: 739500876531499000

  • Discord ID: 932371701201793000

  • Discord ID: 944984788455030000

  • Discord ID: 384484214332063000

  • Discord ID: 1022144957567470000

  • Discord ID: 374733590409379000

  • Discord ID: 242475764887322000

  • Discord ID: 247930245687017000

  • Discord ID: 846267750615613000

  • Discord ID: 209570448545939000

  • Discord ID: 324123202160689000

  • Discord ID: 806994472285110000

  • Discord ID: 948662732805263000

Three of the "Beta Tester" accounts had linked Twitter profiles that are captured and explained in the Twitter Evidence.

Tired Kids Example

In order to gain a deeper understanding of the methods employed by this group, we will examine an example involving the members associated with the Tired Kids Discord server.

  • histermeister#0001 - Founder (Discord ID: 1013630404189750000)

  • Merkoo#1984 - Founder (Discord ID: 947470607623278000)

  • Spilbert#3333 - CoFounder (Discord ID: 908174072062541000)

  • Lex Dolores#8413 - Artist (Discord ID: 969529276615503000)

Stalkers Example

Additionally, we discovered that three of the members were involved in other Discord channels. Here is another example from the Discord channel associated with the "Stalkers" project. In this example, we see several promises and reference to high profile twitter accounts that potentially may not be connected to the project.

  • Dr. Zoventis#0001 - Co Owner (Discord ID: 1013630404189750000)

  • Seyy#1234 - Founder (Discord ID: 947470607623278000)

  • Ricardo_#3333 - Co Founder (Discord ID: 908174072062541000)

  • Gladen#5175 - Alpha Caller (Discord ID: 1048317401361560000)

In the Stalkers Discord server, we noted additional promises made to the community, including staking, marketplaces, and planned actions outlined in a future roadmap. However, the discord was removed and to date these commitments were not fulfilled.

Imaginary Friends Example

We present another example from the "Imaginary Friends" Discord server.

  • XinnA#1234 - Founder (Discord ID: 947470607623278000)

  • Jolanda#0001 (Discord ID: 1013630404189750000)

  • flashyW4ys#9999 - Co Founder (Discord ID: 908174072062541000)

  • Gladen#5175 - Alpha Caller (Discord ID: 1048317401361560000)

Within this example, we noticed a user SolHooligan, among a few others, that we were tracking as a part of this investigation.

  • SolHooligan#0953 (Discord ID: 968097218538119000)

SolHooigan was found stating "IM FEELING SO BULLISH .. Gonna mint 10 more" inside the discord as you can see in the following screen shots.

Seers Example

As our investigation progressed, we discovered that the same four Discord accounts were managing the "Seers" project, as was the case with other projects associated with this group.

  • Dofentis#0001 - Co Founder (Discord ID: 1013630404189750000)

  • DzAfeer#1234 - Co Founder (Discord ID: 947470607623278000)

  • Sinkata#1010 - Co Founder (Discord ID: 908174072062541000)

  • Gladen#5175 - Alpha Caller (Discord ID: 1048317401361560000)

As our investigation progressed, we began to observe shared user accounts across multiple rug projects. Here, we present several key accounts that were actively engaging in the Discord server as normal users. Of note is the user SolHooligan, among others, which we identified as being associated with this group.

  • SolHooligan#0953 (Discord ID: 968097218538119000)

SolHooigan was again making comments about being "BULLISH" while inside the Discord sever as you can see in the following screen shots.

Common Chatters Example

We captured several other users as common chatters and promoters among the different projects such as the following.

  • Dzimka#0135 - (Discord ID: 968099473639219000) - Same PFP as SvirkaA6 in Tired Kids and Same PFP Inside Imaginary Friends

  • MerciP1n#4634 - (Discord ID: 968098705993515000) - Also inside Imaginary Friends

  • PmP#9057 - (Discord ID: 945757852176351000) - Also inside Imaginary Friends

  • !BEST#2438 - (Discord ID: 1013606763699910000) - Same PFP as SuWii1 in Tired Kids and also Inside Imaginary Friends

We can see here PMP and Dzimka engaging the community.

We see both MerciP1n and SolHooligan promoting the mint in this view from the Seers project.

We also saw !BEST, SolHooligan and MerciP1n from a chat inside Imaginary Friends acting in a similar matter.

These core chatters tend to move from one project to another keeping their main servers and simply swapping out the one main focus project.

MerciP1n in Seers discord.

PmP in Imaginary Friends discord.

Dzimka in Imaginary Friends discord/.

!BEST inside Imaginary Friends Discord.

In order to provide additional evidence of the coordinated efforts within this group, we have documented several instances of users working together within the "Jelly Cats" Discord server. The screenshot below depicts the users PmP and MerciP1n working the general-chat.

Here is another example with SolHooligan and PmP chatting in "Jelly Cats". Also note that !Best is listed as a Beta Tester role in this discord.

Common Beta Testers Example

Our investigation has led us to the Beta Testers, and with additional time, we were able to obtain further information regarding each of these users. As of this report, we have identified multiple sets of Beta Testers that were found to be consistent across several projects.

  • Andry#9673 - (Discord ID: 1000319474546760000)

  • ArihRang#4759 - (Discord ID: 1034958632825120000)

  • baltoid#8551 - (Discord ID: 447170452016594000)

  • Bertrand#2893 - (Discord ID: 958047683325599000)

  • cherryylein#6410 - (Discord ID: 347117366473392000)

  • CopAtRetail#3764 - (Discord ID: 739500876531499000)

  • freemok#6531 - (Discord ID: 932371701201793000)

  • jager#5672 - (Discord ID: 944984788455030000)

  • kamisuri#7071 - (Discord ID: 384484214332063000)

  • NancyWilson#5077 - (Discord ID: 1022144957567470000)

  • JayZ#5871 - (Discord ID: 948662732805263000)

  • A.L.E.X#1421 - (Discord ID: 806994472285110000)

  • AppleTZ#3232 - (Discord ID: 324123202160689000)

  • Baad#1913 - (Discord ID: 209570448545939000)

  • Hayat#8481 - (Discord ID: 846267750615613000)

  • RaverX#0602 - (Discord ID: 247930245687017000)

  • SpeeDexi#2665 - (Discord ID: 242475764887322000)

  • WhiteSandwich#9088 - (Discord ID: 374733590409379000)

In several cases we were able to identify linked Twitter, Twitch, or other social media accounts.

The discord user freemok#6531 ended up having a linked profile https://twitter.com/freemok3

Freemok's Twitter profile also links to Twitch and has an email address, location of Ukraine.

The discord user jager#5672 ended up having a linked Twitter profile https://twitter.com/mary_phiphiphi

The discord user kamisuri#7071 ended up having a linked Twitch and Twitter profile https://twitter.com/rycepicker

Kamisuri appears to work for Alpha Industries based on the Twitter Profile. In addition, 5 wallets were identified that have been outlined in the "Wallet Evidence".

The discord user AppleTZ#3232 ended up having a linked Twitter profile https://twitter.com/AppleTZ8/

The Twitter profile shows AppleTZ from Boston MA and has at least one wallet identified in the "Wallet Evidence".

The discord user SpeeDexi#2665 ended up having a linked Twitter profile https://twitter.com/RoarErik

SpeeDexi also was liked to SpeeDex potentially being located out of Norway

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