The Twitter SCAM Ring that is Ruining the Crypto Market

Time to reveal the operations of a network of influencers known as the 'Twitter Mafia.'
These accounts are accused of stealing content, misleading followers, and orchestrating marketing scams, primarily in the cryptocurrency space. We delve into the tactics used for these deceptive practices, including undisclosed paid promotions, fake transactions, and coordinated social media posts. Specifically, we discuss a high-profile marketing campaign by Polkadot and the impact on its treasury, revealing the interconnected web of influencers involved. Watch as we use tools like blockchain analytics and Twitter Circle to expose these fraudulent strategies and offer insights on how to identify such schemes.

00:00 Exposing the Twitter Mafia
01:17 The Polkadot Marketing Drama
02:34 The Problem with Undisclosed Promotions
03:40 The Scam Behind Influencer Profiles
08:34 The CatDog Coin Scheme
09:35 The Twitter Circle Network
10:52 Learning from the Scammers
18:00 Conclusion and Final Thoughts

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