{"id":237393,"date":"2022-05-14T19:25:53","date_gmt":"2022-05-14T18:25:53","guid":{"rendered":"https:\/\/cryptoslate.com\/?p=237393"},"modified":"2022-05-15T18:07:39","modified_gmt":"2022-05-15T17:07:39","slug":"zachxbt-alleges-logan-paul-is-behind-multiple-crypto-pump-and-dump-schemes","status":"publish","type":"post","link":"https:\/\/cryptoslate.com\/zachxbt-alleges-logan-paul-is-behind-multiple-crypto-pump-and-dump-schemes\/","title":{"rendered":"Zachxbt alleges Logan Paul is behind multiple crypto \u201cpump and dump\u201d schemes"},"content":{"rendered":"<p style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space.\u00a0<\/span><\/p>\n<p style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">1\/ A thread on <a href=\"https:\/\/twitter.com\/LoganPaul?ref_src=twsrc%5Etfw\">@LoganPaul<\/a> and his sketchy track record in the Web 3 space thus far. <a href=\"https:\/\/t.co\/wNmyw5TyFb\">pic.twitter.com\/wNmyw5TyFb<\/a><\/p>\n<p>&mdash; ZachXBT (@zachxbt) <a href=\"https:\/\/twitter.com\/zachxbt\/status\/1525115961296183297?ref_src=twsrc%5Etfw\">May 13, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"font-weight: 400;\">He was able to do this using Paul\u2019s public address, 0xff0, from which he mapped out how funds were moved in and out from several other addresses. For example, 0xb74 transferred several NFTs, including 3 CryptoPunks, to the main public address.<\/p>\n<figure id=\"attachment_237394\" aria-describedby=\"caption-attachment-237394\" style=\"width: 1436px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-237394\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/05\/448C69EA-3002-45BA-8216-90F524CF565F.jpeg\" alt=\"\" width=\"1436\" height=\"998\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/05\/448C69EA-3002-45BA-8216-90F524CF565F.jpeg 1436w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/05\/448C69EA-3002-45BA-8216-90F524CF565F-300x208.jpeg 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/05\/448C69EA-3002-45BA-8216-90F524CF565F-1024x712.jpeg 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/05\/448C69EA-3002-45BA-8216-90F524CF565F-768x534.jpeg 768w\" sizes=\"(max-width: 1436px) 100vw, 1436px\" \/><figcaption id=\"caption-attachment-237394\" class=\"wp-caption-text\">Source: Zachxbt<\/figcaption><\/figure>\n<p style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Zachxbt wrote that Logan Paul had promoted several pumps and dump schemes over the course of a year. The first is the ELON token which he hyped in a leak video from his page.<br \/>\n<\/span><\/p>\n<p style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">The video leaked on May 10, 2021, and by May 17, blockchain records show Logan had sold his allocation of the tokens. He made $112k off the sale.<\/span><\/p>\n<p style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">In what appears to be an obsession with the Tesla CEO, the next project Logan promoted was $FUCKELON. It seemed he bought it right before tweeting that the coin is mooning. Then he dumped the tokens, making $116k from the sale.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">6\/ Case 2: On 5\/17\/21 Logan promotes another pump and dump. His buys happen right  before the Tweet and dump 12 hrs later for a $116k profit in total. <\/p>\n<p>The Twitter account for the coin hasn\u2019t tweeted since 5\/27. <a href=\"https:\/\/t.co\/b3gGqfuKmV\">pic.twitter.com\/b3gGqfuKmV<\/a><\/p>\n<p>&mdash; ZachXBT (@zachxbt) <a href=\"https:\/\/twitter.com\/zachxbt\/status\/1525115997111427072?ref_src=twsrc%5Etfw\">May 13, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"font-weight: 400;\">Logan Paul also promoted the Ethereum Max token in his boxing match with Floyd Mayweather. He got free tokens from the project and cashed them out for $71.8k.<\/p>\n<p style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">The same token got <\/span><a href=\"https:\/\/cryptoslate.com\/roughly-1-in-5-u-s-adults-heard-about-kim-kardashians-promotion-of-the-cryptocurrency-ethereum-max\/\"><span style=\"font-weight: 400;\">promotions<\/span><\/a><span style=\"font-weight: 400;\"> from other celebrities like Mayweather and Kim Kardashian. Those who bought the tokens are currently suing the developers and promoters for the failed project.<\/span><\/p>\n<p style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Another pump and dump scheme he got <\/span><a href=\"https:\/\/cryptoslate.com\/logan-paul-called-out-for-promoting-alleged-crypto-scam-dink-doink\/\"><span style=\"font-weight: 400;\">involved<\/span><\/a><span style=\"font-weight: 400;\"> in was the failed DinkDoink crypto project. Again, he hyped the coin with videos and tweets, but it turned out that the coin was his creation.<\/span><\/p>\n<p style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Beyond the crypto pumps and dumps schemes, the influencer also milked his followers with non-fungible tokens (NFT) projects. One of them was the CryptoZoo project which was Adobe stock pictures with nose photoshop.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">9\/ Logan\u2019s other crypto project CryptoZoo blacklisted holders when they migrated contracts.<\/p>\n<p>In an interview with The Block, Logan claimed the initial team was problematic but it is all rectified.<\/p>\n<p>People like Bagsy still haven\u2019t received anything despite following instructions <a href=\"https:\/\/t.co\/57KeVEr68H\">pic.twitter.com\/57KeVEr68H<\/a><\/p>\n<p>&mdash; ZachXBT (@zachxbt) <a href=\"https:\/\/twitter.com\/zachxbt\/status\/1525116017751597057?ref_src=twsrc%5Etfw\">May 13, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"font-weight: 400;\">While the generic nature of the art is less of a problem, the project had blacklisted holders after migrating contracts. Logan Paul, however, claimed that this was a technical problem that has been rectified, but many investors are yet to receive their NFTs.<\/p>\n<p>If the allegations are true, it would mean Logan Paul represents the crop of crypto influencers who capitalize on the trust of their followers to shill worthless tokens and make money.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space.\u00a0 In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. 1\/ A thread on @LoganPaul and his sketchy [&hellip;]<\/p>\n","protected":false},"author":720,"featured_media":237406,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[76799,36,29,9836],"tags":[76674,77737,77035,77604],"prediction_market_topic":[],"post_folder":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v21.9.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Zachxbt alleges Logan Paul is behind multiple crypto \u201cpump and dump\u201d schemes<\/title>\n<meta name=\"description\" content=\"Zachxbt studying the Paul Logan\u2019s public address deduced that the influencer might be involved in some shady deals in the crypto space.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoslate.com\/zachxbt-alleges-logan-paul-is-behind-multiple-crypto-pump-and-dump-schemes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Zachxbt alleges Logan Paul is behind multiple crypto \u201cpump and dump\u201d schemes\" \/>\n<meta property=\"og:description\" content=\"Zachxbt studying the Paul Logan\u2019s public address deduced that the influencer might be involved in some shady deals in the crypto space.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoslate.com\/zachxbt-alleges-logan-paul-is-behind-multiple-crypto-pump-and-dump-schemes\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoSlate\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-14T18:25:53+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-15T17:07:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/05\/logan-paul-pumpdump.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Oluwapelumi Adejumo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:site\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Oluwapelumi Adejumo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/cryptoslate.com\/zachxbt-alleges-logan-paul-is-behind-multiple-crypto-pump-and-dump-schemes\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoslate.com\/zachxbt-alleges-logan-paul-is-behind-multiple-crypto-pump-and-dump-schemes\/\"},\"author\":{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptoslate.com\/author\/oluwapelumi-adejumo\/#person\",\"name\":\"Oluwapelumi Adejumo\",\"url\":\"https:\/\/cryptoslate.com\/author\/oluwapelumi-adejumo\/\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptoslate.com\/author\/oluwapelumi-adejumo\/\"},\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/cryptoslate.com\/author\/oluwapelumi-adejumo\/#authorimage\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2025\/12\/profile-photo-oluwapelumi-adejumo-300x300.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2025\/12\/profile-photo-oluwapelumi-adejumo-300x300.jpg\",\"caption\":\"Oluwapelumi Adejumo\"},\"jobTitle\":\"Senior Reporter\",\"description\":\"Oluwapelumi values Bitcoin's potential. 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