Once again, introducing SCAM Watch - the most powerful tool I’ve built for spotting off-chain scams.
I track 200+ scammer accounts in real time. Every follow, mention, repost, and reply becomes a signal.
Inside:
- Live feed + projects ranked by real scammer interactions
- Full project profiles with signal mix, growth, and history
- Turn evidence into a shareable card in one click
- Fake Engagement Checker with a full risk report and visible proof
- Human scans on request
Mostly free, with optional paid features.
No registration. Just connect your wallet and use USDC on Base when needed.
Check first. Share second.
https://t.co/Nj1tdbwUUw
Lately I've been learning to snipe tokens straight from X tweets.
Several successful launches already, and today I sniped $EMBER really well.
1st screenshot: $86.9k, the mcap when the CA was shared on X.
2nd screenshot: my bot's message. It sniped at the exact same mcap, $86.9k.
2 seconds later $EMBER was trading at $600k+ mcap.
The story of today's hyped launch: $STAR (Starcat) on X Layer
Dev sniped 89% of the supply in block 0. Biggest self-snipe I've ever seen.
All in one tx: 30 wallets bought out the entire curve, graduated the token and grabbed another 9% on V2. Total cost: just $18k.
7 seconds later, the dumping began. 353 OKB sold in 2 minutes, while MC peaked at $890k.
To hide their bags, they sold and rebought in the same tx, moving tokens to fresh wallets. Result: 98 fake holders and ~$160k in fake volume.
47 minutes later:
• Team made $70k realized profit
• 175 OKB sent to a CEX
• Dev still holds 63% of supply
• Buyers down $98k
Not bad for an $18k investment.
Crypto’s been so boring lately
Been trying to put together a list of early projects for days and just can’t
All I’m seeing is shitty launchpads on Starknet, L0 and some P2E games 🥱
giwa chain early degen projects i'm watching:
@giwapunk - free mint punks
@ondead_giwa - pixel art
@GIWAUP - anime
@giwapepe - pepe
worth watching in case giwa gets some traction after the fake rpc scam
full timeline of the fake GIWA chain bridge + where the money is now:
• Sep 26: signers funded via @ChangeHero_io
• 11h later: Safe + fake bridge go live
• 1,333 wallets deposit 767 ETH
• 13h later: Safe swaps the portal code and drains 766 ETH in a single tx
• 177 ETH already sent through Tornado
• 589 ETH still sitting across 4 wallets
someone faked the entire GIWA chain setup, got the bridge/RPC picked up by DYOR, and made $2m+ in a few hours
social engineering at the highest level
https://t.co/RpUX7yvZux
let's take a look at some lazy scammers found by scam watch
they found @AGNTSOCIAL, liked the idea and basically copied both the concept and almost the entire name for their own project, @agntmarkets
absolute cinema
Gm, my memecoin quant just started his tg
He called a lot of early gems for me over the years, so i’d definitely recommend following him
https://t.co/LGI2dZQq6N
Gm, my memecoin quant just started his tg
He called a lot of early gems for me over the years, so i’d definitely recommend following him
https://t.co/LGI2dZQq6N