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@TheCryptoKazi Exposé An Investigation into Alleged Scams and Pump and Dumps of thecryptokazi In this report, I will present evidence exposing Cryptokazi's biggest alleged scam regarding the cryptocurrency project $AIX. I will also highlight his suspected involvement in other pump and dumps, as well as his association with the $DMT rug pull. And finally showing you all that all his content and success is based on other traders/paid groups. he is well known with deleting all critic towards him or kicking members who raise their voice against him both on his discord and X, so I am hoping this investigation can show people the way. I am a former partner of Kazi who worked closely with him for over 2 years as the chief of operations at his paid group, @CryptoGoats_ . Six months ago, I ended my partnership with Cryptokazi after witnessing concerning behavior that I believe constitutes scamming his followers. A while back, I contacted kazi and told him to pay 25K to his old victims due to his rugs and scams. And I told him if he does not do that, I would invite him to a live roundtable to face his actions. I got blocked from everywhere instantly and got THREATENED by him(proof below). I was going to close the matter if he did this, but after figuring out his biggest scam yet I cannot stay silent anymore and ready to face all bots, Kazi supporters and others who are tied with him. Now let's move on to the case! The $AIX Scam In recent weeks, Cryptokazi has been heavily promoting and shilling the cryptocurrency AIX across his social media channels pretending to be investor in the project while in reality he has millions of tokens distributed among his wallets and suddenly becoming the CMO of the project. However, he used/will use this as a pump and dump scheme to make significant profits at the expense of his followers, right now he is using many methods to cover his tracks such as burning some tokens, making posts about non existent whales of AIX, and so on(we are talking about millions of dollars here) Let's look at the EVIDENCE: Kazi's Main Wallet I have identified Cryptokazi's main Ethereum wallet address, which he used to conduct his alleged AIX scam: 0x357c2f9C5FFC0047a2c1C3A4FE459EBFd85A880E This wallet address demonstrably links to Cryptokazi through comparing purchase dates of other coins he promoted and cross-referencing the timing of his social media posts. Kazi used this main wallet address to purchase 18 million AIX tokens for just 2 ETH shortly after launch: etherscan.io/tx/0x582ad0567… He then spread this supply into 7 additional wallets, obscuring his total holdings: [List split wallet addresses] 1- etherscan.io/token/0x40e918… 2- etherscan.io/token/0x40e918… 3- etherscan.io/token/0x40e918… 4- etherscan.io/token/0x40e918… 5- etherscan.io/token/0x40e918… 6- etherscan.io/token/0x40e918… 7- etherscan.io/token/0x40e918… 8- etherscan.io/token/0x40e918… In the following photo you can see him even accepting that, the wallet belongs to him couple of months ago, but I know that kazi supporters will say “but that message is edited” well once you scroll down and read the rest of the investigation (cross referencing part) you will be %100 it is his wallet Note: The wallet interactions can be viewed on @etherscan and tracked using tools like @zerion . Over the following weeks, as Cryptokazi continued to aggressively shill $AIX across social media. The tokens have been distributed amongst his many other wallets to cover his tracks and as of now all the tokens are waiting to be dumped on everyone to make a fortune for himself He obscured this dumping activity by claiming the AIX sell pressure was due to "hacks" and other issues - but the timing aligns directly with transfers out of his identified wallet addresses. These wallets still have millions of $AIX left in them ready to be dumped on the right time. And in all of this the team obscured the matter by saying that they were OTC purchases from different people but in fact it is kazi having all the tokens. Also, On 6/11/23 Kazi has tweeted the following, to cover up his fingerprints on the whole thing. But in reality, there is no wallet distribution, and he has all the coins in his split-up wallets. Kazi's wallets BURNED some tokens just to cover his tracks and make it look like those wallets belong to other people. Every single time you invest in his projects you will let him use you as his exit liquidity once the price of AIX and other project prices goes higher. See the tweet below: further proofs that the wallet is Kazi's wallet In analyzing Cryptokazi's wallet addresses, similar patterns emerge in other cryptocurrencies he promoted around the same time. Proving the owner of the wallet even further(see below)! (I will add the screenshots under this tweet) Main wallet address: 0x357c2f9C5FFC0047a2c1C3A4FE459EBFd85A880E 1- $BLOX - heavy shilling starting 10/18 on his discord, main wallet buying activity same day 2- $CROC - shilling starting 10/24 on his discord main wallet buying same day 3- $CTSL - shared on 10/16 on his discord main wallet buying same day 4- $TKST - shilled on 10/29 on his discord satellite wallet purchased on 10/28 these calls were share on twitter at same/similar times. (you can see the screenshots of these transactions in the telegram group: t.me/+91elcVQuHO5kZ…, due to X limitations I cannot share all the screenshots) Other tokens with the same situation: $WIK $MBOT, $SPEC, $TOAD, $BOTC, $OTSEA, and many more…(approximately 50 more other tokens over 1 year(with different wallets). whenever one of his promotions gets to zero or rugged he directly deletes all the tweets, discord messages right away to cover his failure. I wish I could show all screenshots of this but as always to cover his tracks kazi usually deletes his tweets/discord channels time to time to have fresh start on it and delete evidence of the bad calls. Association with $DMT Rug Pull There is also reason to suspect Cryptokazi may have had insider knowledge or involvement with the DMT rug pull... (evidence of Cryptokazi selling DMT tokens around time of rug pull from main wallet](screenshots at the end of the investigation) While speculative, the wallet activity demonstrates Cryptokazi was associated with DMT right before theproject collapsed, indicating potential shady behavior. USING OTHER GROUP ALPHAS: Kazi has been using @WealthGroup_ , crypto chief, @DrProfitCrypto , heaven, @Chroma_Trading , and many other more paid groups alpha as his own and build a reputation based on other people’s hard work. I highly recommend these groups to be aware of these actions. Screenshot evidence available on the telegram group. Most of the former traders of Crypto Goats has cut their relationship with him due to his malicious actions. For confidentiality I have to cover the name of the former CG traders but the traders were not happy with kazi using wealth group+other alpha all the time. and left crypto goats paid group. Some testimonials from his old traders attached on telegram for proof and under this thread. Conclusion In summary, I have presented substantive evidence indicating Cryptokazi has lied to everyone about $AIX and, engaged in many pump and dump schemes by lying to investors, aggressively shilling them, and then waiting to dump them into the hype he created, and always using other people's alphas to grow his audience. Hundreds of his followers have likely lost significant money, thinking they were buying into legit projects Cryptokazi endorsed, when in reality he was using them for profit. Also please avoid contacting his team who is in this scam as well. their twitter tags are as follows: @ShazSMM and @rare10x I hope this exposé prevents further people from being scammed by Cryptokazi in the future. Please join our Telegram group if you have any other information on Cryptokazi's activities, or want to share your own experience with kazi. Together we can bring transparency. If Kazi has nothing to hide and ready to answer to all these proofs, I invite him to a roundtable so that people can ask their questions. Telegram link: t.me/+91elcVQuHO5kZ… I am calling all the influencers out there to bring awareness on this issue! We need to stop such people before it is too late. @CryptoWizardd @BraverCrypto @CRyptOracl3 @Paul250889 @cryptocevo @CryptoGodJohn @eliz883 @Anbessa100 @WealthGroup_ @AltCryptoGems @CryptoNagato @AzeroPapi @DrProfitCrypto @Ashcryptoreal @CryptoKadunq @TraderDaink @crypto_birb @follis_ @robw00ds @coinartm @coingurruu @incomesharks @CryptArchitect_ @SebastianWols17 @cryptolala @AltcoinSniperTA @zachxbt @ParabolicPump @RvCrypto @DreadBong0