Kelvinš©
@kel66.eth
This is the user behind the @giftlytokens Hereās how i knew it was himš
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Kelvinš©
@kel66.eth
Thanks @zwillow for mentioning thisšš
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Kelvinš©
@kel66.eth
Giftlytoken warplet was funded with $1 ETH from another wallet 0xbdceā¦..5f8a. Giftlytoken warplet; 0xbdce9b29de0c69f028248e0cee0999be93495f8a The wallet that funded the warplet; 0xbdce9b29de0c69f028248e0cee0999be93495f8a The transaction link; https://basescan.org/tx/0x8b7cf4ab14997b750c6958e6de3ea583eccaf34166852cbd1b227939dc773542
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Kelvinš©
@kel66.eth
The $1 ETH from this wallet 0xbdceā¦.5f8a originally came from @mohammadkhan warplet 0xd6c3ā¦.fD2cd His warplet; 0xd6c3A34d41203350112A0C384D33dcE5F9FfD2cd
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Kelvinš©
@kel66.eth
This wallet 0xbdceā¦.5f8a has transactions with other wallets that are all linked to a CEX address 0x24cfā¦..9545 in one way or the other. Cex address; 0x24cf95f896e06747ee9865b006de02db1d9a9545 A cex address that @mohammadkhan has used multiple times.
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Kelvinš©
@kel66.eth
Same Cex address that his farcaster linked wallet sends funds to. His farcaster linked wallet; 0xec5dc5111f74caed801d46c1ec49c02e35942ada
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Kelvinš©
@kel66.eth
Big shoutout to @burrrrrberry and @zwillow who called out @giftlytokens The page was already beginning to gain attention which is bad.
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Jessiā¢
@zwillow
Youāre really good at this.
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