Dr. SeongWoo Choi

Person HIGH RISK

Median of divergent LLM scores (82 and 72). Elevated risk driven by credential fabrication, engagement-farming giveaways, and high-risk memecoin promotion. No verified criminal convictions, but substantial financial and reputational risk indicators.

Generated: 22/02/2026, 21:23:08
Research date: 2026-02-21
Sources: Claude, GPT, Grok, Gemini
Slug: dr-seongwoo-choi
Overall Risk Score
77/100
Higher score indicates higher observed risk in this dossier.
Claims: 2
Timeline: 3
Red flags: 3
Evidence gaps: 2

Identity & Background

Known attributes linked to the subject profile.

Field Value
Verified Name N/A
Handles
Email Addresses N/A
Locations
  • Unknown
Verification Status low
Source Ids SRC-001 · SRC-006

Risk Assessment

Model-level score reasoning and risk dimensions.

Overall Score
77
Score Reasoning
Median of divergent LLM scores (82 and 72). Elevated risk driven by credential fabrication, engagement-farming giveaways, and high-risk memecoin promotion. No verified criminal convictions, but substantial financial and reputational risk indicators.
Criminal Risk
none found
Financial Risk
high
Reputational Risk
high
Verification Risk
high uncertainty due to unverified identity and claims
Source Ids

Claim Ledger

Complete claims table with expandable corroboration notes.

Claim Source Confidence Status
Uses the title "Dr." and claims an IQ of 300, described as the upper limit of human intelligence. X profile bio and posts high misleading
Expanded evidence
Verification evidence: No academic records, institutional affiliations, psychometric test documentation, or independent recognition corroborate a doctorate or IQ of 300.
Notes: IQ 300 is not a measurable or recognized score on any standard IQ scale. The title appears to function as branding rather than credential.
Flagged by: Claude, GPT, Grok, Gemini
Source IDs: SRC-001 · SRC-006
Expert cryptocurrency trader making historically accurate market predictions. X posts, third-party crypto news articles quoting the account medium disputed
Expanded evidence
Verification evidence: Documented incorrect Bitcoin price predictions and lack of verifiable audited trading record.
Notes: Some articles cite the account as an example of extreme sentiment, not as a validated analyst.
Flagged by: Claude, GPT
Source IDs: SRC-005 · SRC-007

Timeline of Events

Chronology with full event text and annotations.

2024-04

Creation of X account @SeongWooIQ300

Account reportedly created in April 2024, later gaining rapid follower growth.

Notes: Direct X metadata not independently verified in this research pass.

Sources: TwStalker

Source IDs: SRC-006

2026-02-03

1 BTC giveaway promise

Promised to give away 1 BTC to a random engager after a market prediction error.

Notes: No publicly verifiable proof of fulfillment was located.

Sources: X · happycoin.club

Source IDs: SRC-001 · SRC-005

2026-02-21

Launch of ORAMAMA memecoin

Stealth launch on pump.fun accompanied by aggressive promotional messaging and airdrop incentives.

Notes: Ownership and deployer wallet attribution remain unverified.

Sources: pump.fun · Solscan · X

Source IDs: SRC-003 · SRC-004 · SRC-001

Critical Red Flags

High-impact concerns surfaced by at least one model.

Fabricated or unverifiable credentials

Use of impossible IQ claim and unverified doctoral title to establish authority.

Severity: critical · Confidence: high
Supporting evidence
Absence of corroborating academic or psychometric records.

Sources: X profile · TwStalker

Source IDs: SRC-001 · SRC-006

Engagement-farming giveaways

Repeated large giveaway promises tied to likes, reposts, and comments, with no verifiable proof of completion.

Severity: high · Confidence: medium
Supporting evidence
Documented BTC giveaway posts and third-party reporting.

Sources: X · happycoin.club

Source IDs: SRC-001 · SRC-005

High-risk memecoin promotion

Promotion of a self-launched memecoin using classic pump.fun hype mechanics.

Severity: high · Confidence: high
Supporting evidence
pump.fun listing and Solscan metrics.

Sources: pump.fun · Solscan

Source IDs: SRC-003 · SRC-004

Behavioral Patterns

Recurring motifs across time, claims, and operations.

Grandiose certainty and absolutist language

Frequent use of all-caps, profanity, and claims of inevitability in market predictions.

Frequency: frequent

Project History

Portfolio-level outcomes and operational trajectory.

ORA MAMA (ORAMAMA)

2026-02 to ongoing

Solana-based memecoin launched via pump.fun and promoted heavily by the subject as "my own memecoin," with airdrops promised to early engagers.

Outcome: Ongoing, highly volatile trading activity.

Sources: pump.fun · Solscan · X

Source IDs: SRC-003 · SRC-004 · SRC-001

Contradictions & Disputes

Where narratives conflict and what is unresolved.

Claim A

Overall risk score assessed at 82 by one LLM due to high financial and reputational risk.

Source: Claude/GPT synthesis

Claim B

Overall risk score assessed at 72 by another LLM emphasizing lack of proven criminality.

Source: Grok/Gemini synthesis

Resolution: Median score adopted per instructions. · Confidence: high

Key Insights

Synthesis highlights from all available model outputs.

Persona-driven authority without substantiation

The subject’s influence derives primarily from unverifiable intelligence and credential claims rather than demonstrated expertise.

Importance: critical

Financial risk to followers

Promotion of high-leverage trading and speculative memecoins presents material loss risk to followers.

Importance: high

Evidence Gaps

What remains unknown and what needs corroboration.

Legal identity and educational background of the subject.

Why uncertain: No authoritative identity records linked to the persona.

What was searched: Academic databases, LinkedIn, public records.

Proof of fulfillment for promised giveaways.

Why uncertain: No on-chain or public confirmation located.

What was searched: X posts, replies, blockchain explorers.

Confidence Notes

Data-quality and uncertainty indicators from the distillation step.

Data Completeness
Approximately 60 percent of claims independently verifiable as behavior or self-assertion; substantive credentials largely unverified.
Source Verification
Mixed; primary reliance on social media and secondary crypto news aggregators.
Identity Confidence
Low
Timeline Confidence
Medium
Conflicting Findings
Variation in numeric risk scoring between LLMs.
Limitations
No access to private records, exchange data, or law enforcement information.

Source References

Collected references/links from all source-like fields in the distilled payload.

Data Preservation Annex

Raw distilled payload is attached to avoid information loss or truncation.

No additional top-level fields beyond rendered sections.

Full JSON payload
{
  "subject_name": "Dr. SeongWoo Choi",
  "type": "person",
  "overall_score": 77,
  "research_sources": "Claude, GPT, Grok, Gemini",
  "research_date": "2026-02-21",
  "source_registry": [
    {
      "source_id": "SRC-001",
      "url": "https://x.com/SeongWooIQ300",
      "title": "IQ 300 | Dr. SeongWoo Choi (@SeongWooIQ300)",
      "publisher": "X",
      "accessed_date": "2026-02-22"
    },
    {
      "source_id": "SRC-002",
      "url": "https://app.ethos.network/profile/x/SeongWooIQ300",
      "title": "IQ 300 | Dr. SeongWoo Choi – Ethos Profile",
      "publisher": "ethos.network",
      "accessed_date": "2026-02-22"
    },
    {
      "source_id": "SRC-003",
      "url": "https://pump.fun/coin/B6CdHKLm1XRxxgTnK9cNvT3DA75hPc9WUjTkxVUupump",
      "title": "ORA MAMA (ORAMAMA) on Pump.fun",
      "publisher": "pump.fun",
      "accessed_date": "2026-02-22"
    },
    {
      "source_id": "SRC-004",
      "url": "https://solscan.io/token/B6CdHKLm1XRxxgTnK9cNvT3DA75hPc9WUjTkxVUupump",
      "title": "ORA MAMA (ORAMAMA) | Solscan",
      "publisher": "Solscan",
      "accessed_date": "2026-02-22"
    },
    {
      "source_id": "SRC-005",
      "url": "https://happycoin.club/en/lider-po-iq-oshibsya-s-prognozom-na-bitcoin-i-poobeshhal-podarit-1-btc/",
      "title": "IQ record holder promised Bitcoin giveaway after wrong prediction",
      "publisher": "happycoin.club",
      "accessed_date": "2026-02-22"
    },
    {
      "source_id": "SRC-006",
      "url": "https://mobile.twstalker.com/SeongWooIQ300",
      "title": "IQ 300 | Dr. SeongWoo Choi – TwStalker Mirror",
      "publisher": "TwStalker",
      "accessed_date": "2026-02-22"
    },
    {
      "source_id": "SRC-007",
      "url": "https://www.mexc.com/news/666226",
      "title": "Bitcoin Price Prediction article citing @SeongWooIQ300",
      "publisher": "MEXC News",
      "accessed_date": "2026-02-22"
    }
  ],
  "identity": {
    "verified_name": "",
    "handles": [
      "@SeongWooIQ300"
    ],
    "email_addresses": [],
    "locations": [
      "Unknown"
    ],
    "verification_status": "low",
    "source_ids": [
      "SRC-001",
      "SRC-006"
    ]
  },
  "credentials_and_claims": [
    {
      "claim": "Uses the title \"Dr.\" and claims an IQ of 300, described as the upper limit of human intelligence.",
      "source": "X profile bio and posts",
      "verified": false,
      "verification_evidence": "No academic records, institutional affiliations, psychometric test documentation, or independent recognition corroborate a doctorate or IQ of 300.",
      "verification_status": "misleading",
      "confidence": "high",
      "found_by": [
        "Claude",
        "GPT",
        "Grok",
        "Gemini"
      ],
      "notes": "IQ 300 is not a measurable or recognized score on any standard IQ scale. The title appears to function as branding rather than credential.",
      "source_ids": [
        "SRC-001",
        "SRC-006"
      ]
    },
    {
      "claim": "Expert cryptocurrency trader making historically accurate market predictions.",
      "source": "X posts, third-party crypto news articles quoting the account",
      "verified": false,
      "verification_evidence": "Documented incorrect Bitcoin price predictions and lack of verifiable audited trading record.",
      "verification_status": "disputed",
      "confidence": "medium",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "Some articles cite the account as an example of extreme sentiment, not as a validated analyst.",
      "source_ids": [
        "SRC-005",
        "SRC-007"
      ]
    }
  ],
  "project_history": [
    {
      "name": "ORA MAMA (ORAMAMA)",
      "period": "2026-02 to ongoing",
      "description": "Solana-based memecoin launched via pump.fun and promoted heavily by the subject as \"my own memecoin,\" with airdrops promised to early engagers.",
      "funding": "Unknown",
      "outcome": "Ongoing, highly volatile trading activity.",
      "tvl_or_metrics": "Market cap fluctuated approximately between USD 500,000 and 850,000 shortly after launch; thousands of holders reported by Solscan.",
      "team_members": [
        "Unknown"
      ],
      "controversies": [
        "Accusations of classic memecoin pump-and-dump mechanics; no verified team or roadmap."
      ],
      "sources": [
        "pump.fun",
        "Solscan",
        "X"
      ],
      "confidence": "high",
      "source_ids": [
        "SRC-003",
        "SRC-004",
        "SRC-001"
      ]
    }
  ],
  "timeline": [
    {
      "date": "2024-04",
      "title": "Creation of X account @SeongWooIQ300",
      "description": "Account reportedly created in April 2024, later gaining rapid follower growth.",
      "sources": [
        "TwStalker"
      ],
      "tone": "neutral",
      "verified": false,
      "notes": "Direct X metadata not independently verified in this research pass.",
      "source_ids": [
        "SRC-006"
      ]
    },
    {
      "date": "2026-02-03",
      "title": "1 BTC giveaway promise",
      "description": "Promised to give away 1 BTC to a random engager after a market prediction error.",
      "sources": [
        "X",
        "happycoin.club"
      ],
      "tone": "warning",
      "verified": true,
      "notes": "No publicly verifiable proof of fulfillment was located.",
      "source_ids": [
        "SRC-001",
        "SRC-005"
      ]
    },
    {
      "date": "2026-02-21",
      "title": "Launch of ORAMAMA memecoin",
      "description": "Stealth launch on pump.fun accompanied by aggressive promotional messaging and airdrop incentives.",
      "sources": [
        "pump.fun",
        "Solscan",
        "X"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "Ownership and deployer wallet attribution remain unverified.",
      "source_ids": [
        "SRC-003",
        "SRC-004",
        "SRC-001"
      ]
    }
  ],
  "red_flags": [
    {
      "title": "Fabricated or unverifiable credentials",
      "description": "Use of impossible IQ claim and unverified doctoral title to establish authority.",
      "severity": "critical",
      "confidence": "high",
      "supporting_evidence": [
        "Absence of corroborating academic or psychometric records."
      ],
      "counter_evidence": [],
      "found_by": [
        "Claude",
        "GPT",
        "Grok",
        "Gemini"
      ],
      "sources": [
        "X profile",
        "TwStalker"
      ],
      "source_ids": [
        "SRC-001",
        "SRC-006"
      ]
    },
    {
      "title": "Engagement-farming giveaways",
      "description": "Repeated large giveaway promises tied to likes, reposts, and comments, with no verifiable proof of completion.",
      "severity": "high",
      "confidence": "medium",
      "supporting_evidence": [
        "Documented BTC giveaway posts and third-party reporting."
      ],
      "counter_evidence": [],
      "found_by": [
        "Claude",
        "GPT"
      ],
      "sources": [
        "X",
        "happycoin.club"
      ],
      "source_ids": [
        "SRC-001",
        "SRC-005"
      ]
    },
    {
      "title": "High-risk memecoin promotion",
      "description": "Promotion of a self-launched memecoin using classic pump.fun hype mechanics.",
      "severity": "high",
      "confidence": "high",
      "supporting_evidence": [
        "pump.fun listing and Solscan metrics."
      ],
      "counter_evidence": [],
      "found_by": [
        "Claude",
        "GPT"
      ],
      "sources": [
        "pump.fun",
        "Solscan"
      ],
      "source_ids": [
        "SRC-003",
        "SRC-004"
      ]
    }
  ],
  "behavioral_patterns": [
    {
      "title": "Grandiose certainty and absolutist language",
      "description": "Frequent use of all-caps, profanity, and claims of inevitability in market predictions.",
      "examples": [
        "Posts asserting guaranteed Bitcoin outcomes."
      ],
      "frequency": "frequent",
      "confidence": "high",
      "sources": [
        "X"
      ],
      "source_ids": [
        "SRC-001"
      ]
    }
  ],
  "contradictions_and_disputes": [
    {
      "claim_1": "Overall risk score assessed at 82 by one LLM due to high financial and reputational risk.",
      "claim_2": "Overall risk score assessed at 72 by another LLM emphasizing lack of proven criminality.",
      "source_1": "Claude/GPT synthesis",
      "source_2": "Grok/Gemini synthesis",
      "resolution": "Median score adopted per instructions.",
      "confidence": "high",
      "source_ids": []
    }
  ],
  "evidence_gaps": [
    {
      "question": "Legal identity and educational background of the subject.",
      "why_uncertain": "No authoritative identity records linked to the persona.",
      "searched": "Academic databases, LinkedIn, public records.",
      "source_ids": []
    },
    {
      "question": "Proof of fulfillment for promised giveaways.",
      "why_uncertain": "No on-chain or public confirmation located.",
      "searched": "X posts, replies, blockchain explorers.",
      "source_ids": []
    }
  ],
  "key_insights": [
    {
      "title": "Persona-driven authority without substantiation",
      "description": "The subject’s influence derives primarily from unverifiable intelligence and credential claims rather than demonstrated expertise.",
      "importance": "critical",
      "evidence": [
        "Profile branding and lack of corroboration."
      ],
      "source_ids": [
        "SRC-001",
        "SRC-006"
      ]
    },
    {
      "title": "Financial risk to followers",
      "description": "Promotion of high-leverage trading and speculative memecoins presents material loss risk to followers.",
      "importance": "high",
      "evidence": [
        "Reported leveraged trade promotion; ORAMAMA launch."
      ],
      "source_ids": [
        "SRC-003",
        "SRC-007"
      ]
    }
  ],
  "risk_assessment": {
    "overall_score": 77,
    "score_reasoning": "Median of divergent LLM scores (82 and 72). Elevated risk driven by credential fabrication, engagement-farming giveaways, and high-risk memecoin promotion. No verified criminal convictions, but substantial financial and reputational risk indicators.",
    "criminal_risk": "none found",
    "financial_risk": "high",
    "reputational_risk": "high",
    "verification_risk": "high uncertainty due to unverified identity and claims",
    "source_ids": [
      "SRC-001",
      "SRC-003",
      "SRC-005",
      "SRC-007"
    ]
  },
  "confidence_notes": {
    "data_completeness": "Approximately 60 percent of claims independently verifiable as behavior or self-assertion; substantive credentials largely unverified.",
    "source_verification": "Mixed; primary reliance on social media and secondary crypto news aggregators.",
    "identity_confidence": "Low",
    "timeline_confidence": "Medium",
    "conflicting_findings": "Variation in numeric risk scoring between LLMs.",
    "limitations": "No access to private records, exchange data, or law enforcement information."
  }
}