Twitter Evidence

During the course of our investigation, we came across several Twitter accounts that linked wallets and users. The following items provide evidence of the connections between these accounts, projects,

It is noteworthy to emphasize that a considerable number of Twitter posts regarding projects associated with the group have been removed. The group has been observed to operate a project and subsequently remove its Twitter postings, before moving on to promote their next project.

Key Twitter Accounts

The following are the list of key accounts found to be promoting many of these projects.

• alyce_compton14

• anteprolet

• CariaDibley

• degen_inna

• kathyfo55079300

• libertycet

• nftiski

• NikkiRupp10

• ShushuNft

• SOLHooligan

• ToniRepresentt

• Wagmisaurus1

Beta Tester Accounts

We also identified a number of accounts linked to the Beta Testers. These accounts were connected to multiple rug project discords and had linked Twitter profiles associated with their discord accounts. We have reached out to some of these accounts to gain further clarity on their involvement. It's worth noting that a significant number of Twitter postings for the projects have been deleted by the group, who often remove their promotional tweets once the project is complete and move on to the next.

• freemok3

• mary_phiphiphi

• rycepicker

• AppleTZ8

• RoarErik

Examples of Twitter Postings

To begin with the core promoter accounts here is an example of alyce_compton14 promoting TheDarkClubNFT.

Here is another example of alyce_compton14 promoting Friendly Bones.

Here is alyce_compton14 retweeting Imaginary Friends

Here is alyce_compton14 stating "Just minted few @ShadowmakersSOL.

Here is an example of account anteprolet retweeting Deserted Gods, Tired Kids and the DarkClub with SolHooligan.

Here is another example of account anteprolet with Jelly Cats.

Here is an example of account CariaDibley retweeting Stalkers with SolHooligan

Here is another example of account CariaDibley promoting Jelly Cats on Twitter.

Here is an example of account degen_inna showing purchase of 10 Shadowmakers and stating "It's groundbreaking".

Here is an example of degen_inna promoting TiredKids_SOL and TheDarkClub_NFT

Here is an example of degen_inna stating "Really unique art and I love it for Imaginary Friends (e.g. "ImaginaryF_SOL") project.

Here is an example of account kathyfo55079300 with Jelly cats and Nikki Rupp.

Here is another example of account kathyfo55079300 with SolHooligan and Seers.

Here is an example of account NikkiRupp10 promoting several projects.

Here is an example of account ToniRepresentt retweeting Stalkers and Neon Arcade.

Here is an example of account ToniRepresentt retweeting libertycet promoting Seers.

The evidence of these accounts posting cross over to each other and promoting each of these projects is extensive.