Save the Kids part one
A Deep Dive into the Roles and Realities Behind the Influencer-Driven Charity Coin Fraud
Hello everyone, and welcome to the final installment of our investigation into the “Save the Kids” project. It’s been a long journey, but we’re finally here. For those not familiar, Save the Kids was marketed as a crypto charity coin. Unfortunately, it turned out to be a scam promoted by some of the biggest influencers globally. Over the past few weeks, Barely Sociable, Mudahar, and I have been delving into the truth behind this project. This will be my last contribution to our story. So far, we’ve laid out a lot of evidence. Now, it’s time to take a step back and look at the bigger picture. In this finale, I aim to present a comprehensive narrative of the events that unfolded, addressing who altered the anti-whale code, who initiated the coin, and who brokered these deals. I will do my best to answer these questions. However, it’s important to remember that many key figures are either not talking, afraid of legal repercussions, potentially on the run, or outright lying. My goal isn’t just to assign blame but also to clear the names of those inadvertently caught up in this. So, without further ado, let’s unravel what might be the most complex crypto scam of the year.
Previously, there were many unanswered questions about the masterminds behind this operation. We identified key players, including some who sold Save the Kids tokens but didn’t show a pattern of malicious intent. There were also unknown wallets and individuals whose roles were unclear. One of them was someone named Manny, who seemed involved but whose exact role was ambiguous. Shortly after our first video went live, Manny contacted me, stating his involvement was misunderstood. He claimed not to be the mastermind but a connection point, saying, “Fraser and I were in a group chat that required a hefty entry fee or a large crypto holding. Through that group, Fraser asked if I knew a developer, and I connected him with Lucas. That was the extent of my involvement.” This clears Manny’s name to an extent, but there are many more leads to follow.
Next, we dug deeper, looking for more wallets associated with the scheme. We were contacted by a founder of Moon Portal, another scam heavily promoted by influencers. This developer, feeling wronged by influencers, provided us with the wallets of several big names involved in the pre-sale, including RiceGum. The alleged wallet shows that on June 6th, he received funds from the pre-sale, and within 30 minutes, he started selling. He continued selling the rest of his holdings over the next few hours. Despite his position as a project ambassador, his actions appear opportunistic rather than masterminded. RiceGum, along with others like Jarvis and Nikan, sold off some of their tokens but didn’t exhibit a pattern of deceitful behavior.
In a surprising turn, another influencer, Tico, volunteered his wallet, insisting he had nothing to hide. Our examination revealed that Tico invested around $40,000 worth of crypto into Save the Kids and didn’t sell, even as its value plummeted. Unlike others, Tico genuinely seemed to want to support the cause. Our search for other wallets led us to a new name: Jordan Galen. Initially, we didn’t mention him because we were unaware of his involvement. However, as we delved into other projects beyond Save the Kids, Jordan’s name repeatedly surfaced as someone orchestrating deals. In messages, Jordan coordinated with the Moon Portal team and managed influencers like Fraser, Jarvis, and RiceGum, as confirmed by conversations with one of the developers. According to Jordan’s LinkedIn, he’s a senior talent manager at FaZe Clan, and he admitted to brokering crypto deals for talent like Kay and Jarvis. He stated that he earned a commission, typically 10-20% of what the influencers received.
About the Creator
cathynli namuli
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Comments (2)
Thanks for the analysis
Interesting piece