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@HungDinhScammer

3,628
Followers
10
Following
75
Media
402
Statuses

Hung Dinh @gm_dot_ai @dexter_cap @WhalesMarket

Vietnam
Joined May 2024
Don't wanna be here? Send us removal request.
Pinned Tweet
@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Let's clarify a bit about the backstory of @gm_dot_ai 🧵 On March 18, 2024, the then "respected developer" @dexter_cap posted this tweet. As you can read, the reason for the fundraising was for the launch of "the next AI-focused @lootbot_xyz / @WhalesMarket franchised project"
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
8 days
Hello everyone, I’m a rugger👋 I’ve stolen all your funds thanks to my fake and fraudulent schemes, and now I’m enjoying myself in Paris with my partner at your expense! Greetings from @dexter_cap aka Hung Dinh😃 #FRAUD #RUG #GMAI #SOLANA #SCAM
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
Say goodbye to your son Ken Dinh and your wife Ha My for the last time, you bastard @dexter_cap
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
If you think all the information I had about @dexter_cap has been published, you're mistaken. I still have a lot to share about him and other people involved. We won't be fooled by a stupid statement. Stay tuned and turn on notifications🔔
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
I urgently need to speak with @BinanceHelpDesk to resolve a fraud of over 28 million dollars. We have a lot of evidence, and many people have been affected. Your platform was used to move the funds, as can be seen from this transaction.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Funny that you went silent for ages but as long as this went viral you decided to come back🤡 Refund every penny, you have all the wallets addys.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Slowly, then all at once.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
8 days
@WhalesMarket we give you until monday to make Hung Dinh refund the money, otherwise it's not going to end up good for him. 28 Million dollars here, the one missing from the Liquidity Pool 8D4RU9grojCqwgg5HSTD7KQzT2geexxPddas2tCrgD9j
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
Doesn't that sound like a good place to go to live with scammed money?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
We are trending boys🫶
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
Notifications on 🔔 We are about to destroy his empire. @dexter_cap I’ve warned you but you ignored me.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Dear @dexter_cap if you are thinking about waiting for Friday to run away you are wrong as fuck. I suggest you to update the situation daily, don’t run coward. I made you come back and I’ll make you refund everything.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
If when I wake tomorrow there are more followers here than holders of $GM, I will proceed with the expose. I'm completely ignoring your Friday deadline, dear @dexter_cap 👍 You're not the one making the rules here. GN. AI💀🌙
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Hello dear @dexter_cap , let's do it this way. I know you're reading, and you're probably doing so from the very first post of this account. I invite you to post another statement, not on Friday but tomorrow. Clarify your intentions regarding the compensation phase.
@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Slowly, then all at once.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
“We never intended to rug pull anyone” Tell me why you launched with 2 Millions instead of 30. Tell me why you botted your engagement so hard. Tell me why didn’t you communicate anything before this account exposed you so hard. I’m waiting.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
This is not a joke, the deadline is tomorrow, and after that, a nice lawsuit will follow. No one can steal from my crypto bros dear @dexter_cap @WhalesMarket needs to shut down with all the other rugs you have launched.
@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
8 days
@WhalesMarket we give you until monday to make Hung Dinh refund the money, otherwise it's not going to end up good for him. 28 Million dollars here, the one missing from the Liquidity Pool 8D4RU9grojCqwgg5HSTD7KQzT2geexxPddas2tCrgD9j
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Our brother took 159k SOL at the ATH and described it as unfortunate timing😭💀🤡
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
8 days
Dear Ha My you are not safe too. We don't give a fuck about you being a mother or anything else. Marry a thief and you'll become a thief too.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Hi there @coffeebreak_YT can we get in touch? There's a very interesting story for you, I think you'll like it.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
You are fucked bro @dexter_cap 👍
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
What do you think? Do you want me to tell you who these two idiots are? His right-hand man and the treasury manager of Rada. Do you want to know their names and what they've done? Well, we're getting to that now. I've warned you @dexter_cap but you ignored me💀
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
Super trending!
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
We are trending boys🫶
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
A magician can never reveal his cards. I had to wait to make them feel calm; I wanted to give them the appearance of being safe. The person who actually uses the @dexter_cap account is Le Huu Hien Do you want to know who he is and what the connection is between him the others?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
. @dexter_cap rn
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
, @vietnamenglish I've got something for you. Quite sure you'll like it. Can we talk?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
🧐🤔
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
It seems like we're bothering someone, they're threatening me.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
🧐🤔
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
It's officially time to dive deeper into @WhalesMarket Are you ready to learn more about its scam protocol?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
Turn on the notifications for this account➡️🔔
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@Hung_Dinh aka @dexter_cap has already been involved in a scam in the past, as he was a core advisor for a metaverse project called @theparallel_com
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@tanthanhbk I'm the mafia.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
The guy on the left is about to be doxxed. He's a key component in this story. If you are reading this, I give you 30 minutes to come in my DMs before I destroy you.
@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
What do you think? Do you want me to tell you who these two idiots are? His right-hand man and the treasury manager of Rada. Do you want to know their names and what they've done? Well, we're getting to that now. I've warned you @dexter_cap but you ignored me💀
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@gm_dot_ai If I was determined before, now I'm even more convinced to move forward. Shame on you.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
Let's make a bet. I say that @WhalesMarket won't have the guts to post on X anymore. What do you think?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Dear @dexter_cap ,it's too late to take responsibility; someone else has already carried the burden for you. I'm proud to be here, exposing your fraudulent scheme, which started much earlier than it may seem. I know everything, and soon everyone will know.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Apologies if there are any syntax errors, I'm not perfect, but at least I act for the greater good, unlike others👍
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
A mind map is coming to help you understand better. I know you may be confused. Give me time.
@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
A magician can never reveal his cards. I had to wait to make them feel calm; I wanted to give them the appearance of being safe. The person who actually uses the @dexter_cap account is Le Huu Hien Do you want to know who he is and what the connection is between him the others?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@rada_network social activity ends in September 2023, and guess what was created shortly after in November 2023? Right, @WhalesMarket , another @dexter_cap creation. Are you curious to know how deep this rabbit hole goes?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
I’m preparing a video instead of a mind map. It’ll take some more time but I’m quite sure everyone will appreciate it. Will make everything clear for everyone with subtitles🙌🏼
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@vietnamenglish please i need to talk with you. It's pretty important
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@dexter_cap Bruh 🤡😂💀
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@elonmusk Super duper faster, we went from being scammed to exposing the scammer in less than 3 days 🤝🏼
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@dexter_cap Yo mister statement, read this.
@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Hello dear @dexter_cap , let's do it this way. I know you're reading, and you're probably doing so from the very first post of this account. I invite you to post another statement, not on Friday but tomorrow. Clarify your intentions regarding the compensation phase.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@hanztrinh @gm_dot_ai @dexter_cap @lootbot_xyz @WhalesMarket I think he's not sleeping at all since I started the account.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@dexter_cap 🫵🤡
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@CL207 No, @gm_dot_ai was but I made the rugged come back doxxing him. Funnier than everything 😂💀
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
I wonder how they even have the nerve to try and carry on. In the comments, it's just us, the honest ones, shouting the truth. This is nothing but a SCAM
@gm_dot_ai
gm.ai
@gm_dot_ai
5 days
$GM Trading Pool will migrate to a new 0% buy/sell tax pool within 24 hours. 📍$GM Address: GMai1NvHreNe135cvxya1gHaUJZiT1NAvbJkF4hPHQJ9
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@zlizzle @MarginATM If I don't see AT LEAST a 90% refund I'll ruin his life. I'm not here to joke around
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@dexter_cap Just to mention a funny detail of the mismanagement, you forgot to bot the @anotherus_ai followers 😂
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@DigitalRS6 1:1 compensation otherwise we’ll continue the job.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@FabianoSolana @WhalesMarket You could have at least tagged this profile since you took all infos from here Fabiano.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@MustStopMurad Scam today is jail tomorrow
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@FFVV1211 @dexter_cap @WhalesMarket Refund the affected people and send this idiot to jail.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@Nguyenv83558951 And you'd be the one polishing his dirty balls or what?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
I deliberately left out some details, like @gmcatcoin , the botted members on Telegram and Twitter, the fact that he disabled comments on his tweets, and a lot of other shit. I just wanted to give those who weren't familiar a solid backstory on why this profile was created.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
After the fundraising and the refund for those who nearly hit the presale hard cap, @dexter_cap transferred the funds to this wallet👇 GCE7snbD4dCaqi8UiUaxH4gyanp5C91P6Z6vt5MNpmsA
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@BlackjackXBT @dexter_cap @WhalesMarket @gm_dot_ai He's from Hanoi in Vietnam but decided to bless his wife bringing her to Europe. What's better than spending @gm_dot_ai funds at "Cafè de l'Homme" in Paris?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@tetherwhale @dexter_cap He hosted a presale, raised 30 millions, made people wait 5 months, launched the coin with 2 millions instead of 30 and vanished into thin air. This until I exposed his whole private life. He scammed some projects before in 2021/22
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
Obviously, neither @theparallel_com nor @rada_network are operational nowadays.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
The address in question raised more than 160,000 SOL in 30 minutes👇 6JR5Jgy9bTvEeuMh5QKRRPXCWq38s97Eba6PxGvdafTQ At the time SOL was at 200$, so it was roughly 30 million US dollars. The amount was driven by the frenzy of the presale meta, which was very popular in March.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@BinanceHelpDesk Check the DM's please.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@Caneleo55 @dexter_cap @WhalesMarket @gm_dot_ai @zachxbt I already talked with him 1 month ago before having all this doxx informations, he considered the thing not interesting to dig into. He said this was like all the other presales
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@KimThachkimhieu @dexter_cap What does it has to do being a Vietnamese citizen with scamming Millions? Can't they be put in jail?🤣stfu
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@johnhu432 @dexter_cap Binance is already aware of a fraud happened with his account as you can see from my previous posts.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@frankdegods The scam was real Frank
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@mist_XBT I've barely started at this point
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
8 days
@JOSSY4PF @dexter_cap @WhalesMarket @gm_dot_ai 100%
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@CookerFlips Just to make it clear, this is their son
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@Akanshajain05 No way💀
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@mezoteric Check what I've been bringing on the table on my account. Time for @dexter_cap now.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@coffeebreak_YT Hi there, I would like to get in touch to discuss a big scam occured on the crypto space. An important Entrepeneur from Vietnam is involved.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
@PixarXbt Slowly, then all at once, as said. @dexter_cap 24 hours for the statement. I know you are reading.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
8 days
@WhalesMarket Stop Playing. Monday is the deadline.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@zachxbt @0xceesar @Caneleo55 @dexter_cap @WhalesMarket @gm_dot_ai Zach, I absolutely agree with you on this. But in my world, there's no way someone can run multiple scams, ruin people's lives, and still be walking free. The expectations for GM AI were different, nothing was written, but the character of the person at the time seemed diff
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
And that’s how we ended up with the worst TGE in Solana's history. On August 14th, after 5 months and a few days, @dexter_cap decided to launch the liquidity pool with 28 million dollars less than what he collected.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@zxstim @dexter_cap @WhalesMarket @gm_dot_ai @dexter_cap scammed 28 millions in presale
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
The mood was slowly deflating, and doubts were increasing among the people. This is when our friend @dexter_cap decided to drag things out even further with this post👇 "This June" tweet came out🤡
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
This was nothing more than a move to buy more time. Let's remember that by this point, the pre-market was supposed to have been live for over two weeks. Here you can see him boasting about his botted beta access🤖
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
Four days later, he posted what the next steps would be according to his agenda, and that’s when things started to look shady. "Subject to change most likely", yes, they definitely changed afterward. Keep in mind that he NEVER met a single deadline.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@0xKongy @WhalesMarket @arbotcdesk Maybe it's just time to shut down pre-markets in general?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
You can still see how he was brainwashing people into believing that the launch would be a success due to the funds raised, the presumed quality of the product, and connections with CEX and Market Makers.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
5 days
@David_rich_boi Doesn't it? Someone we know well lives there.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
I repeat, this is just one example of how well this psychological warfare was orchestrated.
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@dmr_zack It is true. Hung Dinh is @dexter_cap and he's the rugger of @gm_dot_ai
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
7 days
@Xccvrid @dexter_cap 🙏
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
The only real CEX that showed interest in listing the token was... @gate_io 👎
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@HungDinhScammer
GM AI FRAUD
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@BadlyLiquidated 💀💀💀
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
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@Napoleonpiggy_ Of course he has to refund presale buyers and not the current token holders.
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GM AI FRAUD
@HungDinhScammer
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@Pikaso1010_ i suggest you to call up your boss.
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@HungDinhScammer
GM AI FRAUD
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The obvious question was : How can a multi-chain project that was born almost two years earlier use a technology from a Solana project that was yet to be launched? Clearly, he was just talking nonsense, and there were only 21 comments in total. Funny uh?
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
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@FFVV1211 I made him shit his underwear 🤣
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
6 days
On May 12, he posted this tweet claiming that another one of his multichain projects called @lootbot_xyz was using the technology from @gm_dot_ai He thought he could outsmart us with this...
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@HungDinhScammer
GM AI FRAUD
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@jiangkuo273 @dexter_cap There’s no way someone can steal millions and be safe
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
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This is an address that @dexter_cap had used before. It was tied to his @okx account. With it, he later decided to obscure the @gm_dot_ai funds trail by moving them to @binance 👇
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@HungDinhScammer
GM AI FRAUD
@HungDinhScammer
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On March 31, a checker was published to determine the amount of tokens that would be allocated based on the funds sent by the user during the presale. The thread was then filled with other information of dubious usefulness regarding the project🪝🐟
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