DVissiey 🛸 (@dvissiey) 's Twitter Profile
DVissiey 🛸

@dvissiey

AAX-exchange RUGPULL surviver (2022)
AAX wallet detective
t.me/aaxinvestigati…

Crypto and Blockchain-detective enthousiast
Airdrop-farmer, DePin & AI

ID: 1522250009596596224

calendar_today05-05-2022 16:21:39

580 Tweet

35 Followers

337 Following

ZachXBT (@zachxbt) 's Twitter Profile Photo

1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos.

1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos.
Hey Anon (@heyanonai) 's Twitter Profile Photo

HUD in Action - ft $S - Confirmation of reversal at 35 cents. - This would signify a shift of momentum. - Kaito yap campaign in progress. Highest performing EVM chain, with a dedicated and engaged community - one to watch!

CryptoSoulz (@soulzbtc) 's Twitter Profile Photo

Spent 3 months building a free PDF I thought people would love Not many people have read it Creating quality content for free without support is discouraging To those who did read it: Thank you

ZachXBT (@zachxbt) 's Twitter Profile Photo

1/ An investigation into how Crypto Beast scammed followers by lying they were not behind the $190M -> $3M $ALT market cap crash where 45+ connected insider wallets sold $11M+ on July 14, 2025.

1/ An investigation into how <a href="/cryptobeastreal/">Crypto Beast</a> scammed followers by lying they were not behind the $190M -&gt; $3M $ALT market cap crash where 45+ connected insider wallets sold $11M+ on July 14, 2025.
The White Whale (@thewhitewhalehl) 's Twitter Profile Photo

Update: MEXC Attempts To Lure The White Whale To Meet In Person...For Potentially Sinister Reasons?? I received an email from MEXC (with my anti-phishing code and from their official domain). I triple-verified - it was authentic. The email claimed: “Our leadership team

Kim “Wock” Jones (@johndavid13623) 's Twitter Profile Photo

Another classic scam $OVPP I honestly was bullish on them, but after this im out Better to just hold real quality projects like $kta No scams here!

Another classic scam $OVPP

I honestly was bullish on them, but after this im out 

Better to just hold real quality projects like $kta 

No scams here!
ZachXBT (@zachxbt) 's Twitter Profile Photo

Update: OpenVPP appears to potentially be misrepresenting another partnership with Commonwealth Edison (ComEd). When contacted the company stated: “We did not partner with them and are not interested”

Update: OpenVPP appears to potentially be misrepresenting another partnership with Commonwealth Edison (ComEd).

When contacted the company stated:

“We did not partner with them and are not interested”
ZachXBT (@zachxbt) 's Twitter Profile Photo

Update: OpenVPP appears to be potentially misrepresenting a third partnership with Smartcar When contacted the founder stated: “His company is using Smartcar's self-service API offering. (It's something that anyone can access and use on our website.) My company, Smartcar, and

Update: OpenVPP appears to be potentially misrepresenting a third partnership with Smartcar 

When contacted the founder stated:

“His company is using Smartcar's self-service API offering. (It's something that anyone can access and use on our website.)

My company, Smartcar, and
Illuvium (@illuviumio) 's Twitter Profile Photo

For the first time… it’s not just you out there. Faster combat. Smarter enemies. A world that fights back. Illuvium just got a whole lot more alive. ⚔️

CoinMamba (@coinmamba) 's Twitter Profile Photo

Since we’re all taking about how exchanges functioned during yesterday’s nuke, let me tell you how I got liquidated on Binance. I was running a pair trade, one long and one short position. As the prices started nuking, my margin got low and instead of partially liquidating my

Whale Insider (@whaleinsider) 's Twitter Profile Photo

JUST IN: Hyperliquid $HYPE founder Jeff accuses centralized exchanges of underreporting liquidations by up to 100x, saying thousands can occur in a second but only one is shown publicly.

JUST IN: Hyperliquid $HYPE founder Jeff accuses centralized exchanges of underreporting liquidations by up to 100x, saying thousands can occur in a second but only one is shown publicly.
Blackbeard (@blackbeardxbt) 's Twitter Profile Photo

Sonic's ecosystem is quietly compounding. Over 2.3M $S in total app revenue, 230 active apps, and 17K+ active contracts - all built on one of the fastest EVM L1s in this space Sonic. No hype, just usage. Revenue, dev activity, and app growth are moving in sync - the

Sonic's ecosystem is quietly compounding.

Over 2.3M $S in total app revenue, 230 active apps, and 17K+ active contracts - all built on one of the fastest EVM L1s in this space <a href="/SonicLabs/">Sonic</a>.

No hype, just usage.

Revenue, dev activity, and app growth are moving in sync - the
Ed | AirdropGlideApp (@airdropglideapp) 's Twitter Profile Photo

This just popped up on my timeline, and I wouldn't normally comment, but it needs pointing out totally deluded this take is. Plutus built an entire business around offering 3% cashback on purchases, in the form of PLU tokens. The price of the PLU token was supported by offering

ZachXBT (@zachxbt) 's Twitter Profile Photo

Nikita Bier Can you consider making total # of verified followers viewable for each account? EX: Show it at the very top when you click on followers It’s useful for verifying scammers / impersonators & quality accounts

<a href="/nikitabier/">Nikita Bier</a> Can you consider making total # of verified followers viewable for each account? 

EX: Show it at the very top when you click on followers 

It’s useful for verifying scammers / impersonators &amp; quality accounts