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.
🏮 ======== 🏮
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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These wallets bought MILLIONS of $BBC tokens, and some wallets dumped for 1-3+ ETH FROM AN INITIAL BUY of 0.03 ETH and STILL have more tokens to dump.
If you calculate the entire supply JUST these KuCoin wallets own, it comes out to around 10% OF THE ENTIRE SUPPLY of BBC, and that’s NOT even including the wallets that sniped the token funded by mixers recently or old wallets.
Is sniping the ever loving shit out of the token’s you promote part of the package? Is using your followers as exit liquidity what they signed on for? Shitty fucking deal if so.
Here are more of those fresh KuCoin wallets.
https://etherscan.io/address/0xad7997794f8f2aeff38a6bd124bbfddd665a44cb
https://etherscan.io/address/0xc47e4f03027ae8af0678f4d4d548af1459f8e109
https://etherscan.io/address/0xc011bcbdfd5201e72bcc96e32d73977183fa5f46
https://etherscan.io/address/0xe8ff7019322b3e96663dede5a83d22c748b2f185
https://etherscan.io/address/0xf7b93669bbe9324f4d050b960271ac2aa34e0977
https://etherscan.io/address/0x3291562b91943091ef755e7e8027d38c5b3df194
https://etherscan.io/address/0xd6ba52f79607541ade7fb098b71b166de87bec6b
https://etherscan.io/address/0xefa458cd9a18da983c9f2f88167cff9004014413
https://etherscan.io/address/0x0d4af7fc684290e247cc7d45728f488913f8a0c0
https://etherscan.io/address/0x04c1c1d2292fa8fbe9fe318aa8ccdae3d8081113
https://etherscan.io/address/0x6bc53385a24b09ce1cb759fa51066962fbe06e92
https://etherscan.io/address/0x0e2b19b9184b89ffe475e95c9e629ab322e19bd6
https://etherscan.io/address/0xbc5ea4044258404da7ffb492b4af8bb9e2d19418
If you calculate the entire supply JUST these KuCoin wallets own, it comes out to around 10% OF THE ENTIRE SUPPLY of BBC, and that’s NOT even including the wallets that sniped the token funded by mixers recently or old wallets.
Is sniping the ever loving shit out of the token’s you promote part of the package? Is using your followers as exit liquidity what they signed on for? Shitty fucking deal if so.
Here are more of those fresh KuCoin wallets.
https://etherscan.io/address/0xad7997794f8f2aeff38a6bd124bbfddd665a44cb
https://etherscan.io/address/0xc47e4f03027ae8af0678f4d4d548af1459f8e109
https://etherscan.io/address/0xc011bcbdfd5201e72bcc96e32d73977183fa5f46
https://etherscan.io/address/0xe8ff7019322b3e96663dede5a83d22c748b2f185
https://etherscan.io/address/0xf7b93669bbe9324f4d050b960271ac2aa34e0977
https://etherscan.io/address/0x3291562b91943091ef755e7e8027d38c5b3df194
https://etherscan.io/address/0xd6ba52f79607541ade7fb098b71b166de87bec6b
https://etherscan.io/address/0xefa458cd9a18da983c9f2f88167cff9004014413
https://etherscan.io/address/0x0d4af7fc684290e247cc7d45728f488913f8a0c0
https://etherscan.io/address/0x04c1c1d2292fa8fbe9fe318aa8ccdae3d8081113
https://etherscan.io/address/0x6bc53385a24b09ce1cb759fa51066962fbe06e92
https://etherscan.io/address/0x0e2b19b9184b89ffe475e95c9e629ab322e19bd6
https://etherscan.io/address/0xbc5ea4044258404da7ffb492b4af8bb9e2d19418
Ethereum (ETH) Blockchain Explorer
Address 0xad7997794f8f2aeff38a6bd124bbfddd665a44cb | Etherscan
The Address 0xad7997794f8f2aeff38a6bd124bbfddd665a44cb page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
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🏮Degen Divers Tips | #DTIPS
This past week has been disastrous for the industry, and it just serves as a reminder of how easy it can be to lose what you have. Here are some tips to protect it.
🏮 1. Understand that no CEX is entirely safe since they aren't insured like banks are. While some now are being transparent with what they hold, the best place for your money is in a cold wallet like Ledger or Treznor.
🏮 2. Stablecoins can't be entirely trusted, and some (Tether) have yet to undergo a thorough investigation into their backing and rely on ambiguity rather than verification for their trust. Not a bad idea to deposit some of your portfolio into your nation's currency and keep it in a bank.
🏮 3. Get a decent anti-virus program. We've seen tokens in the past get exploited because their owners opened up a malicious file and had their wallet info stolen. This can also help with phishing.
🏮4. Revoke old token approvals and limit who has access to your wallet with EverRevoke.
Stay safe.
-Srajo ❤️
This past week has been disastrous for the industry, and it just serves as a reminder of how easy it can be to lose what you have. Here are some tips to protect it.
🏮 1. Understand that no CEX is entirely safe since they aren't insured like banks are. While some now are being transparent with what they hold, the best place for your money is in a cold wallet like Ledger or Treznor.
🏮 2. Stablecoins can't be entirely trusted, and some (Tether) have yet to undergo a thorough investigation into their backing and rely on ambiguity rather than verification for their trust. Not a bad idea to deposit some of your portfolio into your nation's currency and keep it in a bank.
🏮 3. Get a decent anti-virus program. We've seen tokens in the past get exploited because their owners opened up a malicious file and had their wallet info stolen. This can also help with phishing.
🏮4. Revoke old token approvals and limit who has access to your wallet with EverRevoke.
Stay safe.
-Srajo ❤️
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Degen Divers🏮
🏮 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…
Remember $HoD? That tax farm project I talked about last week that had a 99% tax and got $40,000 in taxes because of it after screwing over innocent buyers?
Today the project has been officially declared dead. @decentdevs posted a long message about his alcoholism and how he lost on the project too and not why the project failed.
But don't worry, before the project was officially declared dead, they managed to smuggle out $20,000+ out of the marketing wallet through the same mixer. Look below 👇
https://etherscan.io/address/0x5f9f372e4af569d9a7efbb4c04d09f0b19962f3a
https://etherscan.io/address/0x7a65e6b857d5351135fdc79741eb06fba5e7efda
https://etherscan.io/address/0xf10f771745721780a519aead0c5c444801d24385
https://etherscan.io/address/0x61107308f4f04e9d10c35aa7d76ec80f9df34efe
https://etherscan.io/address/0x3c3727d4abd367234248a231ea38f7fc895085c8
And they did this before the project flatlined, like the 2nd day of launch. And this is apparently a team tied to $GENBLOCK.
Today the project has been officially declared dead. @decentdevs posted a long message about his alcoholism and how he lost on the project too and not why the project failed.
But don't worry, before the project was officially declared dead, they managed to smuggle out $20,000+ out of the marketing wallet through the same mixer. Look below 👇
https://etherscan.io/address/0x5f9f372e4af569d9a7efbb4c04d09f0b19962f3a
https://etherscan.io/address/0x7a65e6b857d5351135fdc79741eb06fba5e7efda
https://etherscan.io/address/0xf10f771745721780a519aead0c5c444801d24385
https://etherscan.io/address/0x61107308f4f04e9d10c35aa7d76ec80f9df34efe
https://etherscan.io/address/0x3c3727d4abd367234248a231ea38f7fc895085c8
And they did this before the project flatlined, like the 2nd day of launch. And this is apparently a team tied to $GENBLOCK.
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Degen Divers🏮
Remember $HoD? That tax farm project I talked about last week that had a 99% tax and got $40,000 in taxes because of it after screwing over innocent buyers? Today the project has been officially declared dead. @decentdevs posted a long message about his…
🏮Continuing on this since I was able to gather more info and I can wrap this up.
@Decentdevs and @Vauung worked as marketers for a variety of different projects in the past and recently struck it big with $GENBLOCK. They used their $GENBLOCK connection to create $HoD and run off with over $20,000 in tax money. Above is a $GENBLOCK video that hints at $HoD.
@Decentdevs also seemed to have went under the alias of Wendell and followed the same trend he did with $HoD. Rug a project and beg for sympathy because of some sob story he's telling. Above is a screenshot of his post from another project he rugged.
🏮@vauung also used to work under the name @cloudyerc, who even has a channel dedicated to them warning other devs about them.
https://t.me/cloudyercscammer
🏮Here's another scam he did back in the summer called $MAFIA
https://etherscan.io/token/0x9a2Dc148882BDF2a22a1E8d9d58136524606E4a7
🏮The $GenBlock team have little to do with these two other than being tricked by them and using them for marketing.
@Decentdevs and @Vauung worked as marketers for a variety of different projects in the past and recently struck it big with $GENBLOCK. They used their $GENBLOCK connection to create $HoD and run off with over $20,000 in tax money. Above is a $GENBLOCK video that hints at $HoD.
@Decentdevs also seemed to have went under the alias of Wendell and followed the same trend he did with $HoD. Rug a project and beg for sympathy because of some sob story he's telling. Above is a screenshot of his post from another project he rugged.
🏮@vauung also used to work under the name @cloudyerc, who even has a channel dedicated to them warning other devs about them.
https://t.me/cloudyercscammer
🏮Here's another scam he did back in the summer called $MAFIA
https://etherscan.io/token/0x9a2Dc148882BDF2a22a1E8d9d58136524606E4a7
🏮The $GenBlock team have little to do with these two other than being tricked by them and using them for marketing.
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