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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
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.
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 🥱
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
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
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
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…
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
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
Gm, $8 -> $90
opensea.io/collection/credit…
Congrats to all who minted
i'm ready to help with @jackbutcher mint
Price is 25$ per mint, around 45 slots are available right now
Dm me
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
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
I'm kinda done with arc, dead chain
Let's get back to robinhood or just wait for giwa / some other new chain
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
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
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







