🏮Original Maki Rugger for V1 just Rugged V2 🏮
🏮Maki V1 Rug wallet just woke up after nearly 2 months of inactivity to rug V2
👉https://arbiscan.io/txs?a=0xc6ff1f4171635cd21e1cc0c33a7f8bc54c42511b
🏮Maki V1 Rugger then starts calling functions on the V2 contract. Here is a TX of him setting the wallet that rugged v2 just now.
👉https://arbiscan.io/tx/0x4b5124e072d783a9a23b8f50ff333bab91e48c4f942a59851d692253541f9f63
🏮Maki Rugger is more than likely the Dev himself or someone on the team. There never was an "exploit" and no one else could call a function to exploit it. This was planned far in advance by the original rugger to run off with $500k.
🏮Maki V1 Rug wallet just woke up after nearly 2 months of inactivity to rug V2
👉https://arbiscan.io/txs?a=0xc6ff1f4171635cd21e1cc0c33a7f8bc54c42511b
🏮Maki V1 Rugger then starts calling functions on the V2 contract. Here is a TX of him setting the wallet that rugged v2 just now.
👉https://arbiscan.io/tx/0x4b5124e072d783a9a23b8f50ff333bab91e48c4f942a59851d692253541f9f63
🏮Maki Rugger is more than likely the Dev himself or someone on the team. There never was an "exploit" and no one else could call a function to exploit it. This was planned far in advance by the original rugger to run off with $500k.
Arbitrum (ETH) Blockchain Explorer
Arbitrum Transactions Information | Arbiscan
Transactions that have been validated and confirmed on the Arbitrum Blockchain. The list consists of transactions from sending ETH and the transactions for interacting with a smart contract.
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Degen Divers🏮 pinned «🏮Original Maki Rugger for V1 just Rugged V2 🏮 🏮Maki V1 Rug wallet just woke up after nearly 2 months of inactivity to rug V2 👉https://arbiscan.io/txs?a=0xc6ff1f4171635cd21e1cc0c33a7f8bc54c42511b 🏮Maki V1 Rugger then starts calling functions on the V2 contract.…»
🏮Warning on DecentraCash🏮
🏮Website is a direct copy of a project called BlockWallet. Was DM'd this tweet on it. You can view the two websites here. 👇
🏮https://blockwallet.io/
🏮https://decentracash.xyz/
🏮Seems like the team has made their Twitter private and deleted the TG groups. Someone took their old TG name and is using it to alert others of it being a scam.
https://t.me/decentracash/6
🏮Website is a direct copy of a project called BlockWallet. Was DM'd this tweet on it. You can view the two websites here. 👇
🏮https://blockwallet.io/
🏮https://decentracash.xyz/
🏮Seems like the team has made their Twitter private and deleted the TG groups. Someone took their old TG name and is using it to alert others of it being a scam.
https://t.me/decentracash/6
🏮$4EVER just farmed $40k and is now dying all within the hour.
🏮Don't know how to tell you this but any "hyped" project that is purposefully vague about what they are doing is 99% going to be a farm that everyone will forget about in a week.
🏮Their Twitter followers being botted should've been the first red flag, the Telegram reacts being botted should've been the second one lmao
🏮Don't know how to tell you this but any "hyped" project that is purposefully vague about what they are doing is 99% going to be a farm that everyone will forget about in a week.
🏮Their Twitter followers being botted should've been the first red flag, the Telegram reacts being botted should've been the second one lmao
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Degen Divers🏮
🏮$4EVER just farmed $40k and is now dying all within the hour. 🏮Don't know how to tell you this but any "hyped" project that is purposefully vague about what they are doing is 99% going to be a farm that everyone will forget about in a week. 🏮Their Twitter…
🏮Yes sir, all very real investors sir.
🏮Bots like this literally cost fractions of a penny by the hundred. Checking who is on the follow list or who liked a tweet for a project can give you good insight as to whether or not something is a rug
🏮Bots like this literally cost fractions of a penny by the hundred. Checking who is on the follow list or who liked a tweet for a project can give you good insight as to whether or not something is a rug
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Degen Divers🏮
🏮80k+ farmed in $TSUYU in 13 mins 🏮We're 2/2 on farms for today. And again, only 2 ETH initially as LP for a hyped project. I remember a time where you'd be called poor if you didn't put in at least $15k for initial LP 🤡
🏮Remember $TSUYU? I've been told by quite a few people so far that the same person here that famed for $80k+ is also the same team that just farmed $40k+ on $4EVER
🏮I've been told the person behind these farms is @buttercrypto
*Would like to add that just because they were a mod for a specific project does not mean that project itself is an issue, this post is specifically about Butters and $4EVER/$TSURYU
🏮I've been told the person behind these farms is @buttercrypto
*Would like to add that just because they were a mod for a specific project does not mean that project itself is an issue, this post is specifically about Butters and $4EVER/$TSURYU
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Degen Divers🏮
🏮Original Maki Rugger for V1 just Rugged V2 🏮 🏮Maki V1 Rug wallet just woke up after nearly 2 months of inactivity to rug V2 👉https://arbiscan.io/txs?a=0xc6ff1f4171635cd21e1cc0c33a7f8bc54c42511b 🏮Maki V1 Rugger then starts calling functions on the V2 contract.…
🏮So is that it for $MAKI?
🏮$500k+ rugged over the span of two launches and everyone just forgets and moves on? Honestly insane how someone can just steal over half a mil like that in Crypto and the most you'll get is a "sorry". No explanation from the team as to who it could be and what they are doing against them? Insane. It's not even been two weeks since then.
🏮$500k+ rugged over the span of two launches and everyone just forgets and moves on? Honestly insane how someone can just steal over half a mil like that in Crypto and the most you'll get is a "sorry". No explanation from the team as to who it could be and what they are doing against them? Insane. It's not even been two weeks since then.
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Forwarded from 🐳ihzans whaleschool🐳
2 hours of work and i found a ton of interesting stuff: the rug money, wallets, other coins from that "team", hotwallets etc.)
i dont really have time for this actually so i'll try it the easy way, anyone has any infos about this token right here:
"Hexal"
https://poocoin.app/tokens/0x57612d60b415ad812da9a7cf5672084796a4ab81
launched 30th jan 22, Ohm fork
or this one here
"AsgardToken"
https://poocoin.app/tokens/0xa5593837af2b99021fe657c80d70d2365f5cfd38
17th dec 21 launched, Ohm fork, relaunched on 13th february 22
might give some $ for decent information
next to this i got a few other coins, dozens wallets, hotwallets and other infos i might release soon
This shouldnt be impossible to trace back and I'm down to pay Cipherblade to do the rest of the work, also will reach out to ZachXBT
i dont really have time for this actually so i'll try it the easy way, anyone has any infos about this token right here:
"Hexal"
https://poocoin.app/tokens/0x57612d60b415ad812da9a7cf5672084796a4ab81
launched 30th jan 22, Ohm fork
or this one here
"AsgardToken"
https://poocoin.app/tokens/0xa5593837af2b99021fe657c80d70d2365f5cfd38
17th dec 21 launched, Ohm fork, relaunched on 13th february 22
might give some $ for decent information
next to this i got a few other coins, dozens wallets, hotwallets and other infos i might release soon
This shouldnt be impossible to trace back and I'm down to pay Cipherblade to do the rest of the work, also will reach out to ZachXBT
poocoin.app
PooCoin Charts
PooCoin live streaming charts DAPP for Binance Smart Chain (BSC) tokens.
🏮Warning on H2O Care and Shane🏮
🏮H20 Care on ARB is looking to be another Shane Sagar scam, and he is hiding under an alt called NickFury0x.
🏮The deployer wallet for H2O links a series of wallet that received tokens to a project called DegenDAO which itself was a massive PnD scam.
👉Deployer wallet received 26 ETH from Wallet A
👉Wallet A received 4 eth from Wallet B
👉Wallet B then sent out 6 TXs of 0.1 ETH to wallets that all received and immediately dumped DegenDAO tokens in the PnD scam and all funds were put into a mixer.
🏮Another thing to keep an eye on, the Nick Fury twitter and the BEEP dev were both created in the same exact month and year, not surprising for someone buying bulk Twitter accounts from the same vendor.
🏮More info will come, but I wanted to do something quick before the presale starts. Regardless, the connection to DegenDAO is an immediate red flag.
🏮H20 Care on ARB is looking to be another Shane Sagar scam, and he is hiding under an alt called NickFury0x.
🏮The deployer wallet for H2O links a series of wallet that received tokens to a project called DegenDAO which itself was a massive PnD scam.
👉Deployer wallet received 26 ETH from Wallet A
👉Wallet A received 4 eth from Wallet B
👉Wallet B then sent out 6 TXs of 0.1 ETH to wallets that all received and immediately dumped DegenDAO tokens in the PnD scam and all funds were put into a mixer.
🏮Another thing to keep an eye on, the Nick Fury twitter and the BEEP dev were both created in the same exact month and year, not surprising for someone buying bulk Twitter accounts from the same vendor.
🏮More info will come, but I wanted to do something quick before the presale starts. Regardless, the connection to DegenDAO is an immediate red flag.
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Degen Divers🏮
🏮Warning on H2O Care and Shane🏮 🏮H20 Care on ARB is looking to be another Shane Sagar scam, and he is hiding under an alt called NickFury0x. 🏮The deployer wallet for H2O links a series of wallet that received tokens to a project called DegenDAO which itself…
🏮Good summary on the Shane situation with H2O Care and Gambit Games below
👉Thread
🏮Knowing we were able to hopefully stop a Shane rug before it happens would be a good way to celebrate 1k subs (soon) ❤️
👉Thread
🏮Knowing we were able to hopefully stop a Shane rug before it happens would be a good way to celebrate 1k subs (soon) ❤️
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🏮Did $KOYO just deploy a straight hard rug?
🏮$KOYO deployer launches an unverified contract called $SAMI
👉Deployed Here
🏮Fresh wallet deployed the exact same contract a minute later, added 2 ETH in LP, and rugged for 20ETH soon after
👉Fresh Rug Wallet
🏮Team has gotta say something after this, what the fuck was that
🏮$KOYO deployer launches an unverified contract called $SAMI
👉Deployed Here
🏮Fresh wallet deployed the exact same contract a minute later, added 2 ETH in LP, and rugged for 20ETH soon after
👉Fresh Rug Wallet
🏮Team has gotta say something after this, what the fuck was that
Ethereum (ETH) Blockchain Explorer
Ethereum Transaction Hash (Txhash) Details | Etherscan
Ethereum (ETH) detailed transaction info for txhash 0xac4751088dea94a05b03d00939ee4610b071a2d3d5fb14a8feedeabedd439c98. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
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Degen Divers🏮
🏮Did $KOYO just deploy a straight hard rug? 🏮$KOYO deployer launches an unverified contract called $SAMI 👉Deployed Here 🏮Fresh wallet deployed the exact same contract a minute later, added 2 ETH in LP, and rugged for 20ETH soon after 👉Fresh Rug Wallet 🏮Team…
🏮Everyone was refunded on this
https://etherscan.io/tx/0xd4e692c7284c9d4ed3d0f8f264eb35b20290c1fe5a0734f2f153e690a4196275
https://etherscan.io/tx/0xd4e692c7284c9d4ed3d0f8f264eb35b20290c1fe5a0734f2f153e690a4196275
Ethereum (ETH) Blockchain Explorer
Ethereum Transaction Hash (Txhash) Details | Etherscan
Ethereum (ETH) detailed transaction info for txhash 0xd4e692c7284c9d4ed3d0f8f264eb35b20290c1fe5a0734f2f153e690a4196275. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
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🏮$SAFEGROW RUGGED🏮
🏮SafeGrow Dev rugged the project last night in every way imaginable aside from pulling the LP directly.
🏮Over $60k in BNB stolen through FixedFloat from the BSC Marketing Wallet
👉BSC Marketing Wallet
🏮Over $74k in ETH stolen through FixedFloat from the ETH Marketing Wallet. Still $50k left in there for him to steal.
👉ETH Marketing Wallet
🏮He also multi botted his BSC launch with 0.6BNB buys, and sold them all for a another $32k. Here's the wallet that funded them.
👉Multi Wallet Funder
🏮Last night he also created SafeGrowExchange to farm even more ETH. You can see what happened there with the chart.
👉SafeGrow Exchange Chart
🏮The community has come together to see what they can do in freezing his funds or getting the money back. If you're interested in helping, here's the link
https://t.me/safegroww
🏮SafeGrow Dev rugged the project last night in every way imaginable aside from pulling the LP directly.
🏮Over $60k in BNB stolen through FixedFloat from the BSC Marketing Wallet
👉BSC Marketing Wallet
🏮Over $74k in ETH stolen through FixedFloat from the ETH Marketing Wallet. Still $50k left in there for him to steal.
👉ETH Marketing Wallet
🏮He also multi botted his BSC launch with 0.6BNB buys, and sold them all for a another $32k. Here's the wallet that funded them.
👉Multi Wallet Funder
🏮Last night he also created SafeGrowExchange to farm even more ETH. You can see what happened there with the chart.
👉SafeGrow Exchange Chart
🏮The community has come together to see what they can do in freezing his funds or getting the money back. If you're interested in helping, here's the link
https://t.me/safegroww
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Degen Divers🏮
🏮$SAFEGROW RUGGED🏮 🏮SafeGrow Dev rugged the project last night in every way imaginable aside from pulling the LP directly. 🏮Over $60k in BNB stolen through FixedFloat from the BSC Marketing Wallet 👉BSC Marketing Wallet 🏮Over $74k in ETH stolen through…
🏮SafeGrow Rug Quick Update while I'm out. 🏮
🏮This wallet is where some of the Funds from the SafeGrow rug have been sent to from Fixed Float. From here, he put money into a Coinbase and Stake.com wallet. I currently am reaching out to someone close to the Stake.com CEO to see if anything can be done to freeze the funds there.
👉Fixed Float Wallet
🏮This same wallet also has connections to the $COLLAR token I mentioned and another project called Chico Inu. Could be the same team given how quick they were to abandon them after an interesting looking sell off similar to what we saw in $SFG
👉Collar Chart
👉Chico Inu Chart
🏮Marketing wallets above were also drained through FixedFloat as well.
🏮This wallet is where some of the Funds from the SafeGrow rug have been sent to from Fixed Float. From here, he put money into a Coinbase and Stake.com wallet. I currently am reaching out to someone close to the Stake.com CEO to see if anything can be done to freeze the funds there.
👉Fixed Float Wallet
🏮This same wallet also has connections to the $COLLAR token I mentioned and another project called Chico Inu. Could be the same team given how quick they were to abandon them after an interesting looking sell off similar to what we saw in $SFG
👉Collar Chart
👉Chico Inu Chart
🏮Marketing wallets above were also drained through FixedFloat as well.
Ethereum (ETH) Blockchain Explorer
Address 0xfc06c6c7edbd7920ce914ea2ab4b5a61c11b8b85 | Etherscan
The Address 0xfc06c6c7edbd7920ce914ea2ab4b5a61c11b8b85 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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