TO CATCH A SCAMMER | crypto_tomtom
Welcome to the little investigative series where we call out the shitters in this space.
Crypto_Tomtom is a CT insidooor where he and his crew launch different tokens and shill them on their channels for you to pump their bags and be their exit liquidity.
Recently they launched $DIE, and earlier today they launched a token called $RISK.
Welcome to the little investigative series where we call out the shitters in this space.
Crypto_Tomtom is a CT insidooor where he and his crew launch different tokens and shill them on their channels for you to pump their bags and be their exit liquidity.
Recently they launched $DIE, and earlier today they launched a token called $RISK.
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$RISK is another dogshit meta token based off a Vitalik tweet, and while those early in on it may have been able to profit, most definitely could not.
$RISK launched with a 60% ROUND TRIP tax and collected $60,000 in the deployer wallet very quickly, and was only lowered to 0/0 after.
Incredible tax farm of a token, just draining liquidity from the space for these fuckers.
$RISK launched with a 60% ROUND TRIP tax and collected $60,000 in the deployer wallet very quickly, and was only lowered to 0/0 after.
Incredible tax farm of a token, just draining liquidity from the space for these fuckers.
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At what point could the average person buy and actually be in profit after the ridiculous tax early on and early buyers dumping on them soon after? Why would Tom knowingly call a 60% round trip tax token immediately at the start if he wasn't in on it early lmao.
And they make it so easy to see how it's just one group doing all of these
$RISK deployer sent 4 ETH to 0x580242ef7ac5f71727d7c3d4f54c72c50c34f44c
https://etherscan.io/tx/0xd2571c79626f3200cff2649ce5d97e63e82c443db42cd1b72d4e6eed0311f928
That wallet sent that 4ETH to 0xbe65F0Ee0c3Ad4d1C64Fd9036B73e368d3933393
https://etherscan.io/tx/0xd649dd5f38829fc7386d210b6088648be601d600f1634da77c800b3df61a45de
This wallet collected 5.77 ETH from the DIE deployer that TOM shilled as well.
https://etherscan.io/tx/0xb23ca5f0d5a19887d89e1d3325d4bb1e23fd809bb500a1efe535dae0e5784ef3
And they make it so easy to see how it's just one group doing all of these
$RISK deployer sent 4 ETH to 0x580242ef7ac5f71727d7c3d4f54c72c50c34f44c
https://etherscan.io/tx/0xd2571c79626f3200cff2649ce5d97e63e82c443db42cd1b72d4e6eed0311f928
That wallet sent that 4ETH to 0xbe65F0Ee0c3Ad4d1C64Fd9036B73e368d3933393
https://etherscan.io/tx/0xd649dd5f38829fc7386d210b6088648be601d600f1634da77c800b3df61a45de
This wallet collected 5.77 ETH from the DIE deployer that TOM shilled as well.
https://etherscan.io/tx/0xb23ca5f0d5a19887d89e1d3325d4bb1e23fd809bb500a1efe535dae0e5784ef3
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Unfortunately just another day in the space, but if I can bring awareness to just one person and prevent them from getting exploited like this, then I'd be proud of that.
Until next time, this has been Srajo, host of To Catch a Scammer. Go fuck yourself @crypto_tomtom
Until next time, this has been Srajo, host of To Catch a Scammer. Go fuck yourself @crypto_tomtom
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🏮Introducing Degen Divers Tips | #DTIPS
Hey everyone, along with my To Catch a Scammer series and degen apes, I also want to provide tools to help you make more informed decisions while degening.
One resource I use during my research is called Meme Coin Promoter Detector. This tool allows you to compare two different tokens and see what holders overlap for both projects, and what their balances are. Here is why I use it 👇
🏮Helps show if certain people (insiders/team/influencers) are tied to the same projects, how early they got in, and how large their bag is
🏮A good way of seeing who is a part of repeat rugs, scams, or great projects
🏮A potential way of finding new wallets to follow, those that got early in X and Y projects that did really well may be a good person to keep an eye on in the future
There are plenty more I'll post about. Use #DTIPS tag to go back to these posts.
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Btw thank you for nearly 200 subs ❤️
Hey everyone, along with my To Catch a Scammer series and degen apes, I also want to provide tools to help you make more informed decisions while degening.
One resource I use during my research is called Meme Coin Promoter Detector. This tool allows you to compare two different tokens and see what holders overlap for both projects, and what their balances are. Here is why I use it 👇
🏮Helps show if certain people (insiders/team/influencers) are tied to the same projects, how early they got in, and how large their bag is
🏮A good way of seeing who is a part of repeat rugs, scams, or great projects
🏮A potential way of finding new wallets to follow, those that got early in X and Y projects that did really well may be a good person to keep an eye on in the future
There are plenty more I'll post about. Use #DTIPS tag to go back to these posts.
🏮 ======== 🏮
Btw thank you for nearly 200 subs ❤️
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🏮 BREAKING NEWS 🏮
$HoD is another bullshit tax farm. The buy tax for the first FIVE MINUTES was 99%.
Their Bobby Buy bot was running while the chat was muted, and by the time they posted the contract in the channel, they had already collected $40,000 in tax money and the token was already at nearly $100k MC. And nearly 2 hours after launch, the TG is still muted.
If you know anything about the team make sure to DM me. Let's end this bullshit.
$HoD is another bullshit tax farm. The buy tax for the first FIVE MINUTES was 99%.
Their Bobby Buy bot was running while the chat was muted, and by the time they posted the contract in the channel, they had already collected $40,000 in tax money and the token was already at nearly $100k MC. And nearly 2 hours after launch, the TG is still muted.
If you know anything about the team make sure to DM me. Let's end this bullshit.
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🏮TO CATCH A SCAMMER | @crypto_tomtom (AGAIN)
Once again here we are to discuss the absolute shit TomTom shilled again.
This time, it’s $BBC.
$BBC was sniped HEAVILY by fresh wallets, I’m talking 40+ fucking fresh wallets funded by KuCoin days ago, a mixer days ago, or wallets 200+ days old that suddenly became active for this one token. Below are JUST the fresh wallets funded by KuCoin that sniped this project.
KuCoin 🏮
https://etherscan.io/address/0x14995799313ed2c07007499f1cccb1dc9bc60d3c
https://etherscan.io/address/0x0be181e8c1b01d0b28066d490209f21610ec2880
https://etherscan.io/address/0xf347526ad53311818725effec93ef886c2fa3e8b
https://etherscan.io/address/0x568c098b972a26e0627e5e4d6a1506d143d2b103
https://etherscan.io/address/0x6bc53385a24b09ce1cb759fa51066962fbe06e92
https://etherscan.io/address/0x962ec50e72b5c05ffe4bb4aef2cd2c1811b68e0c
https://etherscan.io/address/0x0498232093926e4089de52c1e0a181960fc465b9
https://etherscan.io/address/0x0e2b19b9184b89ffe475e95c9e629ab322e19bd6
Once again here we are to discuss the absolute shit TomTom shilled again.
This time, it’s $BBC.
$BBC was sniped HEAVILY by fresh wallets, I’m talking 40+ fucking fresh wallets funded by KuCoin days ago, a mixer days ago, or wallets 200+ days old that suddenly became active for this one token. Below are JUST the fresh wallets funded by KuCoin that sniped this project.
KuCoin 🏮
https://etherscan.io/address/0x14995799313ed2c07007499f1cccb1dc9bc60d3c
https://etherscan.io/address/0x0be181e8c1b01d0b28066d490209f21610ec2880
https://etherscan.io/address/0xf347526ad53311818725effec93ef886c2fa3e8b
https://etherscan.io/address/0x568c098b972a26e0627e5e4d6a1506d143d2b103
https://etherscan.io/address/0x6bc53385a24b09ce1cb759fa51066962fbe06e92
https://etherscan.io/address/0x962ec50e72b5c05ffe4bb4aef2cd2c1811b68e0c
https://etherscan.io/address/0x0498232093926e4089de52c1e0a181960fc465b9
https://etherscan.io/address/0x0e2b19b9184b89ffe475e95c9e629ab322e19bd6
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