An investigation into how @wheres29 used stories of real cancer-stricken babies to launch multiple crypto rug pulls before spending it all on lap dances in the club 

Twitter

According to the latest report from VanEck, the Bitcoin market may be approaching a short-term Dip as signs of Miners "surrender" appear – a signal that has repeatedly preceded previous bottoming out...

VanEck: Bitcoin may be entering a short-term Dip .

According to the latest analysis from CryptoQuant, Bitcoin is showing clear signs of losing momentum compared to many other assets in the global financial market, especially gold, silver, and technology stocks. The reason...

CryptoQuant points out why Bitcoin is lagging behind gold, silver, and tech stocks.

Original article by Odaily Odaily
Author: Azuma
Leading lending protocol Aave is embroiled in controversy, with escalating tensions between the team and the community, which has objectively impacted the confidence of AAVE token holders.
Early this morning, a whale holding the second-largest AAVE position (excluding project owners, contract holders, and centralized exchanges) liquidated 230,000 AAVE tokens (worth approximately $38 million), causing AAVE to drop 12% in the short term. It is understood that this whale's AAVE holdings were acquired at the end of last year...

The second-largest shareholder on the leaderboard is selling off his holdings at a loss. How will this farce in the AAVE community end?

On Jan 15 2025, he used a baby's cancer story from GoFundMe to launch a rug pull on PumpFun. He created an accounts impersonating family members and held spaces asking for donations. The scam exploited the real story of Raegan, a baby who's currently fighting neuroblastoma 

A day later he launched another rug pull. This time exploiting the story of Joaquin, a 6-month-old needing a thymus transplant. He created a fake @JoaquinGalvezz account, mimicking the GoFundMe. Launched a PumpFun token, ran scripted spaces, and rugged ... 

But this time it wasn't enough for him to simply rug. He felt the need to mock the sick 6-month-old and wish the baby dead. Followed by posting thanks for "cool 5 bands"
Recording below (nfsw) 

On the 24th, he launched his third rug, this time exploiting the story of a baby fighting brain cancer: Waylon, a 2-year-old with medulloblastoma. Like the others, he impersonated the GoFundMe (using @WaylonHinnant), launched the token, held spaces, and rugged again ... 

He shows no empathy for the babies and families who's struggles he's exploited to enrich himself
He even went out of his way wishing them death. Despicable behavior
So who is the guy behind all this? 

Wheres29's hidden replies mention a 'Ronny Fargo'. Public info reveals Ronny Fargo is an alias of Ronnie Magrehbi, a failed dropshipper and self-proclaimed ecommerce guru. This connection suggests Magrehbi may be behind the recent baby-exploiting crypto scams ... 

Turns out Ronnie Magrehbi was involved in hacking and extorting NFL and NBA players back in 2017 and 2019
And in 2020 he robbed a man at gunpoint, booted the victim from the car, and sped off
Which is sorta similar to a rug pull he did while streaming on X earlier this year 👇 

On Jan 5th 2025, Maghrebi livestreamed rugging a token while in an Uber. After rugging Maghrebi and his friend seemingly took off with the Uber driver's car 

You can read the full charges on Ronnie Maghrebi on the DoJ site: https://www.justice.gov/usao-nj/pr/two-men-charged-social-media-account-takeover-schemes-involving-professional-and-semi 

Other rug pulls he's supposedly been involved with are RETIREDAD, CONWAY, CASINO, and UBER
He also likes to larp 👇🤡 

If you think this thread was helpful, please retweet the first tweet and follow me: @NFTherder
Note: only publicly available information was posted in this thread, everything here is for educational purposes &amp; commentary

Families affected have been informed.
Police reports for Tampa and Orlando, FL will be filed following this thread.
Reports for chainabuse and scamadvisor ready.