Scam researcher | Early alpha hunter | Builder of https://xitter.cf/t.co/Nj1tdbwn4Y | MSc in AI 🧙 DMs open for networking, alpha & collabs

Joined September 2021
Once again, introducing SCAM Watch - the most powerful tool I’ve built for spotting off-chain scams. I track 200+ scammer accounts in real time. Every follow, mention, repost, and reply becomes a signal. Inside: - Live feed + projects ranked by real scammer interactions - Full project profiles with signal mix, growth, and history - Turn evidence into a shareable card in one click - Fake Engagement Checker with a full risk report and visible proof - Human scans on request Mostly free, with optional paid features. No registration. Just connect your wallet and use USDC on Base when needed. Check first. Share second. scamwatch.live
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The story of today's hyped launch: $STAR (Starcat) on X Layer Dev sniped 89% of the supply in block 0. Biggest self-snipe I've ever seen. All in one tx: 30 wallets bought out the entire curve, graduated the token and grabbed another 9% on V2. Total cost: just $18k. 7 seconds later, the dumping began. 353 OKB sold in 2 minutes, while MC peaked at $890k. To hide their bags, they sold and rebought in the same tx, moving tokens to fresh wallets. Result: 98 fake holders and ~$160k in fake volume. 47 minutes later: • Team made $70k realized profit • 175 OKB sent to a CEX • Dev still holds 63% of supply • Buyers down $98k Not bad for an $18k investment.
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Crypto’s been so boring lately Been trying to put together a list of early projects for days and just can’t All I’m seeing is shitty launchpads on Starknet, L0 and some P2E games 🥱
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early watchlist slow market, a few projects on my radar @trackside_fun - token + freemint on sol @animadotpad - pad for living tokens @Sealedpunk - freemint punks @quantsdotbid - hybrid pad
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giwa chain early degen projects i'm watching: @giwapunk - free mint punks @ondead_giwa - pixel art @GIWAUP - anime @giwapepe - pepe worth watching in case giwa gets some traction after the fake rpc scam
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full timeline of the fake GIWA chain bridge + where the money is now: • Sep 26: signers funded via @ChangeHero_io • 11h later: Safe + fake bridge go live • 1,333 wallets deposit 767 ETH • 13h later: Safe swaps the portal code and drains 766 ETH in a single tx • 177 ETH already sent through Tornado • 589 ETH still sitting across 4 wallets
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someone faked the entire GIWA chain setup, got the bridge/RPC picked up by DYOR, and made $2m+ in a few hours social engineering at the highest level etherscan.io/tx/0x1f3c0a2375…
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let's take a look at some lazy scammers found by scam watch they found @AGNTSOCIAL, liked the idea and basically copied both the concept and almost the entire name for their own project, @agntmarkets absolute cinema
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looking to connect with more private groups/fnfs around nfts and memecoins if you’re in a good one and think i’d fit, dm me
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i'm ready to help with @jackbutcher mint Price is 25$ per mint, around 45 slots are available right now Dm me
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any usa guys that have access to x money? dm me, i will pay you for help
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my timeline is full of fud about zksnarks zec nft season ended before it even had a chance to start
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stablemark retweeted
Gm, my memecoin quant just started his tg He called a lot of early gems for me over the years, so i’d definitely recommend following him t.me/maxxbidarc
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the zkSNARKs mint IQ curve
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Gm, my memecoin quant just started his tg He called a lot of early gems for me over the years, so i’d definitely recommend following him t.me/maxxbidarc
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I'm kinda done with arc, dead chain Let's get back to robinhood or just wait for giwa / some other new chain
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Arc trenches are pretty quiet rn but i'm still watching for some interesting nft collections Nft hype seems to have rotated to zec where even a pure pfp collection with no real utility raised $36m Make rwa great again
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Be really careful when trenching on Arc rn, especially using Rabby wallet It doesn’t show the amount of USDC you will spend in the tx, so I just got drained for $400+ on a “free mint” Idk which wallet to use, but better keep only a small amount of money on it
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My Arc day 1 nft watchlist: @ArclingsNFT - just a huge hyped project @unemployeeonarc - can't ignore the honorary art they made for me 🤣🤣😭 @Orixaxyz - solid project, just waiting for them to announce the nft mint date
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Gm, just woke up to my groups blowing up with projects on arc So what’s the alpha lads? This post is for you to share some worthy projects
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