🏮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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🏮SCAM WARNING 🏮
SIMO SNIPER that just launched is a SCAM. They copied an actual Sniper utility that was never meant to be made into a token known as https://t.me/Simo_Sniper. Here is a link to the Dev of the Sniper utility calling them out for stealing their work.
The Scam project that just launched used their name, logo, and other screenshots to come off as this being their utility project, and unfortunately got callers involved in it as well. Above is the Scam project's logo (red) and the actual sniper's logo (green).
The Scam project also just moved 9+ ETH out of the marketing wallet immediately and have been pushing any VC continuously.
They also launched with an extremely high tax of 90%+ at the start for a gross tax farm.
Stay the fuck away, these scammers also funded their deployer with FixedFloat so they can disappear easily. Shoutout to @IndyInvest for warning others.
SIMO SNIPER that just launched is a SCAM. They copied an actual Sniper utility that was never meant to be made into a token known as https://t.me/Simo_Sniper. Here is a link to the Dev of the Sniper utility calling them out for stealing their work.
The Scam project that just launched used their name, logo, and other screenshots to come off as this being their utility project, and unfortunately got callers involved in it as well. Above is the Scam project's logo (red) and the actual sniper's logo (green).
The Scam project also just moved 9+ ETH out of the marketing wallet immediately and have been pushing any VC continuously.
They also launched with an extremely high tax of 90%+ at the start for a gross tax farm.
Stay the fuck away, these scammers also funded their deployer with FixedFloat so they can disappear easily. Shoutout to @IndyInvest for warning others.
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Iceberg Casino - Uniswap Villain
Quick look in at TomTom's coin BBC -
🏮High early tax/hyped tokens can't work in this market. It's always large spike in the beginning, and a slow death afterward no matter how much money is in the marketing wallet.
🏮Most memecoins rely on how the chart is painted to bring in new investors, the utility hardly matters for the most part. So what legs can a token stand on when most of the initial supply is sniped to hell by insiders and there is little liquidity/volume in the market to sustain any sells?
🏮Don't be exit liquidity for an insider, don't have your money be tax farmed by a scummy dev.
🏮Speaking of which, what happened to the $60,000 in the $RISK marketing wallet? Still no platform to be seen and the Twitter is entirely dead 🤔
🏮Most memecoins rely on how the chart is painted to bring in new investors, the utility hardly matters for the most part. So what legs can a token stand on when most of the initial supply is sniped to hell by insiders and there is little liquidity/volume in the market to sustain any sells?
🏮Don't be exit liquidity for an insider, don't have your money be tax farmed by a scummy dev.
🏮Speaking of which, what happened to the $60,000 in the $RISK marketing wallet? Still no platform to be seen and the Twitter is entirely dead 🤔
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🏮Scammer Warning
🏮There is a team of serial ruggers that deploy an unverified contract with a hidden mint function multiple times a day. They create fake volume by buying and selling with wallets they all control to convince the unaware it's some alpha.
🏮The chart above compares two of their tokens from today, Stay Woke Inu and Curve Never Die. You can see how they share 50+ wallets that they all own to create artificial volume.
🏮If a contract is unverified, it's more than likely a scam. There are many groups like this one that @IndyInvest and @MasterCryptCaller post about.
🏮There is a team of serial ruggers that deploy an unverified contract with a hidden mint function multiple times a day. They create fake volume by buying and selling with wallets they all control to convince the unaware it's some alpha.
🏮The chart above compares two of their tokens from today, Stay Woke Inu and Curve Never Die. You can see how they share 50+ wallets that they all own to create artificial volume.
🏮If a contract is unverified, it's more than likely a scam. There are many groups like this one that @IndyInvest and @MasterCryptCaller post about.
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🏮MetaMask Tracking IP Addresses | How to fix #DTIPS 🏮
🏮Infura, the default RPC provider used by Metamask, is collecting IP addresses. If you care about your privacy, make sure you're always using a VPN / another RPC. Here's a quick guide below for Alchemy RPC, a free alternative.
https://twitter.com/CryptoSnooper_/status/1595604825734987776?s=20&t=HnQH5lBs7gA-yaTOzLhAwQ
🏮Best thing you can do is run your own Ethereum node, but it does require learning to do so.
https://ethereum.org/en/run-a-node/
🏮Thankfully, Dan Finlay from Metamask has said they will try and get this changed soon. But we won't know until after this week.
https://twitter.com/danfinlay/status/1595647164520140800?s=20&t=S8aRxI-4YnMGLnYtjIioRQ
Stay Safe and Happy Holidays ❤️
🏮Infura, the default RPC provider used by Metamask, is collecting IP addresses. If you care about your privacy, make sure you're always using a VPN / another RPC. Here's a quick guide below for Alchemy RPC, a free alternative.
https://twitter.com/CryptoSnooper_/status/1595604825734987776?s=20&t=HnQH5lBs7gA-yaTOzLhAwQ
🏮Best thing you can do is run your own Ethereum node, but it does require learning to do so.
https://ethereum.org/en/run-a-node/
🏮Thankfully, Dan Finlay from Metamask has said they will try and get this changed soon. But we won't know until after this week.
https://twitter.com/danfinlay/status/1595647164520140800?s=20&t=S8aRxI-4YnMGLnYtjIioRQ
Stay Safe and Happy Holidays ❤️
ethereum.org
How to Run an Ethereum Node
An introduction on what, why, and how to run an Ethereum node.
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🏮 $LUCY WARNING 🏮
🏮Word of caution to those in $LUCY, the constant massive sells shortly after doing buybacks from this wallet coupled with the fact they launched a rug "to shake out jeets" doesn't bode well with me. Even if they started refunding those caught up in it.
🏮I've heard from numerous people that this is apparently another Tacz project, and if you've been following Indy, then you're aware of his past scams/rugs and can expect how this will end up.
🏮Deepockets.eth (Buy back wallet mentioned above) has already started funneling ETH through a mixer. 12 ETH so far.
👉TX One
👉TX Two
🏮Assuming this Tacz, if you ever want to take a look at their past rugs funded by the Luna Inu deployer, check here 👇
https://etherscan.io/address/0x488cabd3cff0888ab0d26f1bf3ea78293b48e8e1
🏮For those still in be careful, it's easy to feign generosity and act like they are burning so much of their own money on some random shitcoin, but it's better to assume they have ways of making that money back and then some.
🏮Word of caution to those in $LUCY, the constant massive sells shortly after doing buybacks from this wallet coupled with the fact they launched a rug "to shake out jeets" doesn't bode well with me. Even if they started refunding those caught up in it.
🏮I've heard from numerous people that this is apparently another Tacz project, and if you've been following Indy, then you're aware of his past scams/rugs and can expect how this will end up.
🏮Deepockets.eth (Buy back wallet mentioned above) has already started funneling ETH through a mixer. 12 ETH so far.
👉TX One
👉TX Two
🏮Assuming this Tacz, if you ever want to take a look at their past rugs funded by the Luna Inu deployer, check here 👇
https://etherscan.io/address/0x488cabd3cff0888ab0d26f1bf3ea78293b48e8e1
🏮For those still in be careful, it's easy to feign generosity and act like they are burning so much of their own money on some random shitcoin, but it's better to assume they have ways of making that money back and then some.
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Degen Divers🏮
🏮Scammer Warning 🏮There is a team of serial ruggers that deploy an unverified contract with a hidden mint function multiple times a day. They create fake volume by buying and selling with wallets they all control to convince the unaware it's some alpha. …
🏮This $X (0x4a222d26b4eb5bd507811f266b679f9e781b7363)
is a hidden mint rug from the serial scammer team I mentioned here.
🏮This wallet is one of the ones they use to create fake volume, you can see all their past rugs from the past 24 hours alone.
https://etherscan.io/address/0xfbc02412a6405e96ffdc56f05b233774f0b204dd#tokentxns
is a hidden mint rug from the serial scammer team I mentioned here.
🏮This wallet is one of the ones they use to create fake volume, you can see all their past rugs from the past 24 hours alone.
https://etherscan.io/address/0xfbc02412a6405e96ffdc56f05b233774f0b204dd#tokentxns
Ethereum (ETH) Blockchain Explorer
Address 0xfbc02412a6405e96ffdc56f05b233774f0b204dd | Etherscan
The Address 0xfbc02412a6405e96ffdc56f05b233774f0b204dd 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🏮
🏮This $X (0x4a222d26b4eb5bd507811f266b679f9e781b7363) is a hidden mint rug from the serial scammer team I mentioned here. 🏮This wallet is one of the ones they use to create fake volume, you can see all their past rugs from the past 24 hours alone. https…
🏮Rugged.
Don't trust unverified contracts.
Don't trust unverified contracts.