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lowhash.hl

lowhash.hl

@LowHash

MSc. Exercise Physiologist + Strength Coach. Gamify fitness, tokenize business, decentralize finance

Присоединился Ekim 2021
2K Подписки4K Подписчики
lowhash.hl
lowhash.hl@LowHash·
@CRYPT0L0GAN They’ve scammed a lot people here. Needs to be stopped.
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Crypto Logan
Crypto Logan@CRYPT0L0GAN·
@LowHash We should all donate to find these people, physically
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lowhash.hl
lowhash.hl@LowHash·
Original tweet & one other was deleted by scammers before I was able to reclaim control of my Twitter. I was scammed for over 500k yesterday, most of what I have. Malware & social engineering. Resharing for awareness, or for anyone that can help.
lowhash.hl@LowHash

I had spoken on and off for months with a person called "Seenthereum" about alpha, opportunities, etc. He would tell me time to time about an investment group he was in that got early access to polymarket investments and other projects at lower valuations before TGEing.

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lowhash.hl
lowhash.hl@LowHash·
@chopp_sueyy Likely the scammers trying to avoid bringing more attention to their scam
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choppsueyy🍜
choppsueyy🍜@chopp_sueyy·
@LowHash well what got deleted that was so profound and important?
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lowhash.hl
lowhash.hl@LowHash·
I’m well aware that this is a result of my own poor judgement. I made this post for anyone who might find themselves in a similar situation. Blocking anyone that lacks basic human empathy.
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Larry Fink Jr
Larry Fink Jr@larryfink_jr·
@LowHash Mate why did you delete your thread? Was keen to learn from it
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lowhash.hl
lowhash.hl@LowHash·
@chopp_sueyy I didn't delete anything, twitter was compromised.
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choppsueyy🍜
choppsueyy🍜@chopp_sueyy·
@LowHash How is anyone in the space going to help you or learn for your mistake if you delete the tweets and remove context? It isn't about being nice it is about learning from what went wrong. Empathy and your pump fun raise are absolutely irrelevant to helping prevent scams.
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lowhash.hl
lowhash.hl@LowHash·
@defigen @LVRdoto Apologies @defigen, I'm thinking this was likely due to compromise on my end that I was not previously aware of.
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lowhash.hl
lowhash.hl@LowHash·
@defigen @LVRdoto Proof is posted. 1 person of 50 “assumed” I messaged them. Yeah, that doesn’t happen.
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lowhash.hl
lowhash.hl@LowHash·
@oneOJE Listed the ones drained near the end
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OJE
OJE@oneOJE·
@LowHash I tried to ask yesterday, could you please share all the compromised addresses? I’d love to take a closer look
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AMLBot
AMLBot@AMLBotHQ·
More than $500k were stolen yesterday via social engineering attacks from different victims. We are following up with tracing the funds stolen from @LowHash. Our analysis shows that part of the funds converted to DAI were sent to 0xProtocol and unlicensed exchange Wizardswap.
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defizard
defizard@belizardd·
@katexbt why did you delete the tweet thoguh?... @LowHash it seemed going in the right direction and catching the right people
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katexbt.hl
katexbt.hl@katexbt·
this scam has been going on for literally over a year now i reported on it first back in june 2025 i think (link below) i don't blame the victim because i've seen other relatively smart people get caught up in this stuff too but its insane how someone can extract from others like this and even more insane how people play a very difficult game (crypto) and do not have the bare minimum of having separate devices - one for hot wallets/transfers/defi and another one for fucking around on social media, yes, this incudes discord, etc
katexbt.hl tweet media
lowhash.hl@LowHash

I had spoken on and off for months with a person called "Seenthereum" about alpha, opportunities, etc. He would tell me time to time about an investment group he was in that got early access to polymarket investments and other projects at lower valuations before TGEing.

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lowhash.hl
lowhash.hl@LowHash·
@zaika_hl @SerrDavee Found out after that they had access to my Twitter when they started deleting tweets. Reset everything, changed passed, 2FA, etc
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lowhash.hl
lowhash.hl@LowHash·
@katexbt Might be over. Thanks for sharing though.
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katexbt.hl
katexbt.hl@katexbt·
@LowHash i precisely covered that in my post, unfortunately it was too long ago and twitter search is not good even if u did take it on urself to search it.. sorry.. x.com/katexbt/status…
katexbt.hl@katexbt

It's especially funny how when they unprivate, they reply to high prolific founders with bullposting, in an attempt to have the founders reply to them - which they later RT as proof that they are connected to the founders. Check out this @LucaNetz reply.

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lowhash.hl
lowhash.hl@LowHash·
@HappyBuddha99 Same group. Had quite a few mutuals and asked around. Obviously didn’t ask the right people or look in the right places I guess. Idk man. Its tiresome. Not much left for me.
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HappyBuddha
HappyBuddha@HappyBuddha99·
Man that’s terrible, we were targeted by a similar (maybe the same?) group before too. Called themselves “Flurdao” and “DF Investments” before. Always check mutuals, reference check the principals! In crypto, assume everyone is guilty until proven innocent x.com/hansolar21/sta…
hansolar.🕯️@hansolar21

Scammed out of $300k from something called Flurdao Been here since 2017, this is my first time getting scammed as well. Pretty sophisticated organization/team work to trick you into sending money Feeling pretty devastated right now... But writing up a report so no one else also falls victim to this scam It's almost the same scam as this one x.com/TrustlessYield… I was approached by @Ur84NKriptoN through DM's and said they had some deal-flow. Initially Babylon and Yala on 11-17-2025 They asked me to join their investment dao. I was interested in learning more, so I said ok. There was then a meeting with the group heads and they explained who they were. Alex.kauffman(discord) @Ur84NKriptoN(twitter) @ChadMongman mongmanchad(discord) @OsmiumAlpha osmiumalpha(discord) (please unfriend/unfollow the guys involved. it decreases their social credibility to deter future victims) Still found that the guys not having socials and a lot of them not having mutuals with me was very weird, but I decided to see what it was like after getting in. Got into the "private" dao, and there were a bunch of accounts, but a lot of them didn't have socials. The ones that did, did not have many mutuals. This felt very weird. Looked through every account and most of them weren't in any of the discords I was in. Overlooked this again... Then there was the "pooling" meeting a few days later where they talked about the first investment, babylon The call again consisted of multiple actors, maybe 4-5 different people. All fluent in english. All sounding mostly native or european. There was a hype-guy Chad Mongman that talked about how the investment was a no-brainer. Considering the valuation and unlocks it was indeed a good deal. Then there were other members that were asking whether he'd sell on the TGE. This sounded super organic. They very much treated me like a new member asking for a brief intro. There were also talks about meeting up in vegas and what not, in the chats. Again adding to the allure that this was a normal community. I had backwalked and double checked multiple times about socials and how they get the deals and even spoke with the founder of some of the protocols they said they invested in. The founder never heard of them. Again overlooked this too. ffs. So i asked how they got these deals, and kripton called me to explain how the deals were from being close to a Polychain partner. I was suspicious on why Flurdao wasn't on any investment decks I've seen, but they explained it was a deal done directly with polychain. Also added that if this gets leaked he gets in trouble as there's an nda. An answer for everything... 11-22-2024 So I did the first deal for 100k. Then the next deal was debank again around like 200m FDV with a 60% unlock on TGE which was expected by the end of the year. Another too good to be true opportunity. 11-26-2024 Sent another 100k. 12-7-2024 Then suddenly the discord disappears. They say its due to a leak of the TGE terms. Then good old Kripton comes along saying its all a misunderstanding about how someone else leaked the TGE and some of the new members got kicked as a precautionary measure... So pretty confused at this point. Then from here they start saying since there was a leak all members were supposed to pay a 100k deposit. Kripton was supposed to tell me but forgot and was saying he's sorry to Chad. Apologizing between the members made it seem quite real. At this point, I basically asked for my money back. Which they earnestly looked like they would... They asked for txns and addresses and what not. But then good old Kripton starts dm'ing me about how he'd pay 75k in my stead and I'd only have to pay 25k as he's the one that was supposed to tell me about the deposit but didn't. So I was persuaded yet again. Put 25k in an account he controlled. And then was waiting to be re-invited into the dao when Alex(the founder) suddenly starts saying Kripton can't pay for me. This is where I could've stopped, but I sent another 75k to Kripton's account and that is when I realized I made a huge mistake. I found @TrustlessYield's thread way too late. And it looks like Kripton was also approaching people in my chat to look for more victims. So this thread is just to warn others. I knew in my gut this was too good to be true. But greed got the better of me. I always tell everyone to follow their gut. Should have followed my own advice. These are the accounts that I had funds stolen from 100k for babylon 0x6Ca8317c9A4e449978cF5260a16a6475fdb436A2 100k for debank 0x4eE1aD2A43faA5552be9968092a01b845c4fDC3F 100k for deposit 0x3CA8273eAD44bC5b36255a6dab28DC3A28F9a380 I'd appreciate any help from on-chain sleuths in finding these scammers. @zachxbt @coffeebreak_YT @

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lowhash.hl
lowhash.hl@LowHash·
@veH0rny Happens man. Was in conversations with one of them for months. 20/20 hindsight
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vxHorny
vxHorny@veH0rny·
Like how do you still send them money after what happened
vxHorny tweet mediavxHorny tweet media
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lowhash.hl
lowhash.hl@LowHash·
@defigen @LVRdoto If it’s not you just trying to get out of this, there’s a 100% chance they have access to your DMs. But definitely not by chance. I only messaged this account.
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defigen
defigen@defigen·
@LowHash @LVRdoto Lol it might just be a hook, he either hits or miss. If you wouldnt write anything he could say oh sorry that was another guy. You are in a wild, scammer friendly environement. Be cautious And again, my discord profile is different you know it and still trying to blame me
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lowhash.hl
lowhash.hl@LowHash·
@defigen @LVRdoto He messaged me after I DM’d you, with no indication outside of Twitter that I attempted contact
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defigen
defigen@defigen·
@LowHash @LVRdoto How do you know he was fully aware? He just played on you and you trusted, not verified, that's your fault, swallow it
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defigen
defigen@defigen·
@LowHash @LVRdoto You didnt get confirmatory reply, and talked with an impersonated profile, these are the facts
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lowhash.hl
lowhash.hl@LowHash·
@defigen @LVRdoto The scammer was fully aware that I message your “legitimate” Twitter account Sounds like you make money off pretending to not be a scammer.
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defigen
defigen@defigen·
@LowHash @LVRdoto Sure, for lying i showed up in your thread You just need to be more careful in future and dont blindly trust such 'sweet deals' offerings. Double, triple check everything I suppose you are young enough and will make it all back and maybe more Gl
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