JP ✓
@rugpullfinder · Help is here 👉 · joined 16 Dec 2021
Crypto Investigations & Advisory 🔎 | Blockchain Intelligence, OSINT & Financial Crime | Investigative Support & Consultancy | Founder @Intell_On_Chain
51 963Followers
1 046Following
7 622Posts total
1.3MViews on collected posts
Latest posts
Looking for new posts…
Next month, I’ll be speaking to Guidehouse in Lithuania about a topic that is becoming increasingly important for investigators: the impact of AI on cryptocurrency investigations.
The session will focus on the practical application of AI rather than the hype surrounding it. http
1.4K views · 3 likes
· 1 reposts · 1 replies
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This particular case shows how important it is to deal with cases in real-time. All this happened within about 40 minutes...
This guy has his $100k CryptoPunk stolen! It was then sold for less than it was worth in an attempt to move the assets quickly. But the attacker didn't h
1.7K views · 15 likes
· 1 reposts · 1 replies
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@rugpullfinder or when they don't even bother to say thank you for all the hours you spent free of cost...
50 views · 1 likes
· 0 reposts · 1 replies
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@rugpullfinder free help usually gets zero respect until you take it away (might or might not be speaking from experience..)
51 views · 1 likes
· 0 reposts · 1 replies
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I love it when you help someone for free, then they complain
2.3K views · 18 likes
· 1 reposts · 5 replies
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@intell_on_chain @BleepinComputer "kinda"
james is probably the stupidest fucking person in crypto
12K views · 368 likes
· 1 reposts · 8 replies
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(7/8)
The golden rules of crypto security:
🚫 Ledger will never ask for your recovery phrase.
🚫 Never enter it into a new device you didn’t order. https://t.co/BHu1IZbVfU
61.1K views · 253 likes
· 15 reposts · 6 replies
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GIF
(8/8)
😥 James’ story is a painful warning.
👉 And he’s not alone.
We break down the full scam and how to protect yourself in our latest “Scam-a-Day” series:
🔗 Read the full breakdown 🗞️⬇️: https://t.co/7yRHTDBYnr
Stay paranoid. Stay safe.
* Name switched
46K views · 147 likes
· 10 reposts · 21 replies
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(6/8)
Scammers have been exploiting real victims from the 2020 Ledger data breach, a leak that exposed over 270,000 customer addresses.
😓 These scams have happened.
🫣 They may not be common now,
💀 …but the threat hasn’t gone away. https://t.co/g8zbtADfM2
63.3K views · 198 likes
· 10 reposts · 2 replies
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GIF
(5/8)
⏱️ Within minutes, his wallet was emptied.
⚠️ BTC, ETH, NFTs — gone.
🚩 The device was a counterfeit.
Modified with malware to steal phrases and drain wallets ☠️ https://t.co/29QdhsJaAC
72.9K views · 224 likes
· 14 reposts · 14 replies
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(4/8)
🔌 He plugged in the “new” Ledger.
🔎 It looked just like his old one.
He entered his 24-word phrase into the app it told him to download.
😰That was the moment he lost everything. https://t.co/snGdqKf1Yv
68.2K views · 131 likes
· 3 reposts · 4 replies
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(2/8)
✅ It looked legit.
✅The box had the Ledger logo.
✅The device looked real.
Even the letter inside seemed official, explaining this was a “replacement device” after a security breach.
But James had no idea:
🤯 This was the beginning of a sophisticated scam. https://t.co/efc
76.1K views · 165 likes
· 10 reposts · 20 replies
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(3/8)
The letter said:
“Your old device is compromised. Set up this new one and enter your recovery phrase to secure your assets.”
James hesitated.
But the letter used real breach data - his name, address… even his email.
So he followed the instructions.
68.8K views · 161 likes
· 7 reposts · 5 replies
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🚨 The Fake Ledger That Stole Everything
(1/8)
James* thought he was safe. He used a Ledger hardware wallet, kept his 24 words private, and followed every crypto security tip out there.
Then one day… a package arrived.
🧵👇 https://t.co/9fAkGctS3q
862.2K views · 2.4K likes
· 554 reposts · 258 replies
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Against accounts of the same size
7 posts from the last 90 days, next to the 10K–100K follower range. ordinary reach for its size, weaker reaction than most.
Median views1 449this account944median for 10K–100K
Reach, %2.79%this account3.56%median for 10K–100K
Engagement, %1.06%this account1.96%median for 10K–100K
| Metric | This account | Median for 10K–100K | Ratio |
|---|---|---|---|
| Median views per post | 1 449 | 944 | 1.53× |
| Reach (views ÷ followers) | 2.79% | 3.56% | 0.78× |
| Engagement rate | 1.06% | 1.96% | 0.54× |
Others in this range → Compare with another account → How these benchmarks are built →
Growth & engagement
How the posts we collected actually performed: views and reaction rate post by post, what the audience did with them, and where the follower count goes.
Views per post
76.1K18 May
68.2K
72.9K
63.3K
46K
61.1K
12K
2.3K7 Sep
51
50
34
1.7K
1.4K
2.2K
Last 14 collected posts, oldest on the left. The scale is logarithmic: one post can outrun the rest a hundred times over.
Engagement rate per post
0.26%18 May
0.20%
0.35%
0.34%
0.39%
0.45%
3.16%
1.07%7 Sep
3.92%
4.00%
5.88%
0.97%
0.35%
0.40%
Reactions — likes, reposts, replies and quotes — divided by views. Median for 10K–100K accounts is 1.96%.
What the audience does
Likes59.4%4 051 in total
Reposts9.2%628 in total
Replies5.1%349 in total
Quotes3.7%252 in total
Bookmarks22.6%1 541 in total
Share of every reaction we collected for this account. Replies mean argument, reposts mean endorsement, bookmarks mean the post was worth keeping.
The follower curve appears once this account has two daily snapshots — we take one a day, and this one is on its first.
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