Crypto Accountability Alliance (CAA)

Global crypto victim support & accountability. 🛡️
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[Crypto Accountability Alliance (CAA) @Crypto_A_A]

URGENT INTERNATIONAL CRYPTO FRAUD REPORT - MILLIONS STOLEN 🚨 🚨 🚨 🚨

Total Victims: 6,690+ Holders | Fraud Type: Exit Scam / Presale Fraud @gtechnetwork @FBI
@INTERPOL_HQ
@Europol @Eurojust

SECTION 1: SUSPECT IDENTIFIED (VERIFIED FROM GOOGLE PLAY STORE)

Developer Name: Muhammad Mehar
Developer Email: [email protected]
Location: Türkiye
App: GTech Network
App Stats: 4.2 Stars, 1,528 Reviews, 100K+ Downloads
Website: https://t.co/jjUCcwTiw0
Evidence: Attached Screenshot - About the Developer

SECTION 2: FRAUD PROJECT DETAILS

Token Name: GTC (GTech Network Token)
Blockchain: BNB Smart Chain (BEP-20)
Contract Address: 0xd1f6e0e7a0d6b2f8c4a9b3e2d1c0b9a8f717daf9
BscScan Status: Price -- , Liquidity 0 BNB, Chart No Data, Trading Disabled
Total Victims: 6,690+ Holders (Verified on BscScan Explorer)
Estimated Loss: Millions of Dollars (USDT collected in Presale)
BscScan Link: https://t.co/NfcJyHWJMh

SECTION 3: HOW THE FRAUD WAS DONE

1. Since May 30, 2026, suspect promised listing on PancakeSwap, MEXC, and Binance to collect presale USDT.

1. Collected millions of dollars from more than 6,000 investors worldwide. BscScan confirms 6,690+ holders trapped.

1. Did not add even $50,000 liquidity on PancakeSwap. BscScan shows 0 liquidity.

1. Gave multiple fake listing dates: May 30, June 15, June 18, and September 28, 2026 - all failed.

1. Now diverting victims to his own fake, unverified exchange called "GrowX Exchange" which has no listing on CoinMarketCap or CoinGecko.

1. Forcing community members to post misleading messages like "GTC will list tomorrow on GrowX" to suppress real victims and hide negative comments on Twitter / Telegram.

1. Now preparing to delete all accounts - Google Play Store Developer Account, Twitter (@gtechnetwork), Telegram Channel - to do a complete exit scam.

SECTION 4: EVIDENCE ATTACHED

Exhibit A: Google Play Store Screenshot - Shows Developer Name Muhammad Mehar, Location Türkiye, Email [email protected]

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@AlijonahP25384 @StarXCoreTeam Good

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

CAA WARNING: BEWARE OF STARX NETWORK DEVELOPERS 🚨⚠️

The Crypto Accountability Alliance (CAA) is issuing a public warning regarding StarX Network. @StarXCoreTeam

To the StarX community: Wake up before your effort becomes another ghosted database. StarX developers are running a classic ad-monetization framework, extracting daily value from your attention, while handing you worthless off-chain number.

Ask yourself these hard questions:

• Why does "mining" require watching daily video ads and opening promotional banners?

• Where is the real decentralized mainnet or liquid, audited smart contract pool?

• The Hard Reality: Your smartphone cannot mine crypto. You are simply clicking an internal database button that generates real fiat income for anonymous developers while you receive $0 market value.

CRITICAL SECURITY THREATS & BLACKLIST FLAGS 🔒

• Blacklist Detections: Independent security engines flag StarX Network domains with critical trust scores (as low as 35/100) due to security provider warnings and threat-list entries.

• Shared HYIP Hosting: Infrastructure audits show StarX servers hosted alongside known high-risk investment schemes and suspicious entities.

• Data Privacy Risks: Granting full phone metadata access to unverified, unencrypted app operators exposes your personal identity without on-chain protection.

Just like GTech Network, StarX developers rely on:

1️⃣ Endless referral loops to turn users into an unpaid marketing force.

2️⃣ Continuously deferred withdrawal dates and vague roadmap promises.

3️⃣ Completely anonymous operators who can delete their digital presence overnight once ad revenues peak.

When the monetization cycle slows down, anonymous teams vanish.

CAA ADVISORY, STOP WASTING YOUR TIME 🛡️

1️⃣ Uninstall & Revoke Access: Stop giving daily ad impressions and mobile data permissions to unverified developers.

2️⃣ Demand On-Chain Proof: If StarX developers claim they are legitimate, force them to publish an audited, live smart contract and locked liquidity!

3️⃣ Spread the FUD (Facts, Unfiltered Data): Share the truth with the StarX community.

Protect your data, demand on-chain accountability, and tag suspicious projects using #CAAScamRadar! 🌐🛡️

#StarXNetwork #STRX #CAA #CAAScamRadar #CryptoAccountability #CryptoSafety #Web3 #AntiFraud

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@IgorAssogba @StarXCoreTeam You are such an intelligent 🧠 person. This what StarX community should be asking but they have blind with developer schemes.

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@phanic16970 @StarXCoreTeam What is the percentage of StarX ?

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@pijopiya @StarXCoreTeam You are welcome 💕

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@AlijonahP25384 @StarXCoreTeam Hmm 🤔. Just don't get to trap, all be cautious. Different projects different strategy.

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@AlijonahP25384 @StarXCoreTeam Hmm. I just pass the information which I need to pass. DYOR!!!

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@UvidN2680 @StarXCoreTeam Your concern

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@MucunguziNich20 @StarXCoreTeam Hmm 🤔. Just calling the attention. DYOR

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@tamang74588 @StarXCoreTeam Go and write ✍️ today date 📅 down

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@tamang74588 @StarXCoreTeam You will remember this platform one day.

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

Beyond forcing you to watch ads, StarX Network has zero audited smart contracts, operates on private database counters (not a real blockchain), and shares web servers with high-risk investment schemes. They earn real USD from your attention while handing back $0 market value. Thanks for calling it out!. DYOR!!!

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@Arewagrouthgrow @StarXCoreTeam Have learned lesson from my mistake.

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@Arewagrouthgrow @StarXCoreTeam Bro. They are professional scammer.

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@PreciousDi3663 @StarXCoreTeam Lol. Prove anything which I just said wrong. What is the name of StarX Network developer?

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@Arewagrouthgrow @StarXCoreTeam That's biggest fool of me, promoting anonymous developer. Believe their lie road map is a big idiot. I don't know how to apologize for that, but am very sorry for that.

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@msiva541 @StarXCoreTeam @Itxzain189911 ✍️✍️✍️

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@msiva541 @StarXCoreTeam @openmainnet Noted, we will look into the project including there roadmap

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@soubolina60296 @Mani09728063 Ok. You will later understand

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

CAA ADVISORY: BREAKING DOWN TIKCOIN / TIKCHAIN NETWORK RED FLAGS 🚨🚨

As part of our commitment to educating the community and preventing presale fraud, the Crypto Accountability Alliance (CAA) is highlighting critical warning signs observed in TikCoin ($TIK).

If you are currently active in this ecosystem, pay close attention to these operational patterns! 🧵👇

RED FLAG 1: SHIFTING LISTING DATES WITHOUT EXCHANGE PROOF 📉⏳

• Missed Targets: The project originally set July 1, 2026 as its global exchange listing date. When that deadline passed without trading going live, the target was quietly pushed to October 10, 2026.

• Zero CEX Confirmations: No central exchange (Tier-1 or Tier-2) has independently confirmed trading pairs, deposit contracts, or integration for $TIK.

RED FLAG 2: MASS ACCOUNT SUSPENSIONS & TOKEN SEIZURES 🛑⚠️

• Sudden Cleansing Waves: The team recently announced the mass suspension of thousands of accounts (5,100+), confiscating their mined token balances under the guise of an "AI security sweep".

• The Playbook: Centralized projects frequently use unverified internal sweeps right before target dates to wipe out liabilities and restrict users from claiming earned rewards.

RED FLAG 3: IN-HOUSE "TIKWALLET" & UNVERIFIED SMART CONTRACTS 📱🔐

• Closed Ecosystem: Instead of deploying verified on-chain smart contracts on mainnet, users are directed to an off-market APK / internal "TikWallet" for closed P2P trading.

• No Market Liquidity: Closed internal trading does not represent real exchange liquidity or independent market pricing.

• Hype Buzzwords: Marketing heavily relies on unverified buzzwords like "#WEB4" to build hype without delivering verifiable blockchain infrastructure.

PROTECT YOUR CAPITAL & DATA
1️⃣ Never pay upfront fees or gas fees for unverified token listings or "internal tier upgrades.

2️⃣ Do not share personal KYC data or download unverified APK files outside of official security audits.

3️⃣ Always demand verified, exchange-side announcements before trusting project listing claims.

Stay sharp, verify on-chain receipts, and protect the Web3 ecosystem! .

#TikCoin #TikChain #CryptoSafety #CAA #CryptoAccountability #Web3 #CryptoScamAlert

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@soubolina60296 @Mani09728063 Gtech network promised more than that before they are vanished

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

@WillPowerCripto @StarXCoreTeam Ok, you will later wise. Let your financial emotions ruin your effort and time. Open your eyes before it too late.