SCAMMED GROUP is associated with individuals like @Jeff_Standford and @IL_Capo_Liam_W, alleged to be involved in rug pulls within the crypto space. This group appears connected to fraudulent activities and is linked to complaints regarding losses on platforms like PINKSALE. Similar projects aim to expose scams, raise awareness of unethical behavior in the cryptocurrency industry, and potentially offer reimbursements. The group's actions disrupt the crypto market narrative around scam vulnerability.
SCAM TOKEN - CRYPTO RUN NETWORK aims to combat fraudulent activities within the cryptocurrency space. Leveraging distributed ledger technology, this project focuses on exposing scams and raising awareness of unethical behavior. It seeks to become a leading anti-fraud token, empowering the community with reporting mechanisms and incentivized participation. The project emphasizes transparency, secure investments, and aims to disrupt the industry by altering perceptions of crypto market vulnerability. It promises a safe investment environment with locked liquidity and renounced ownership.
STOPPED - TATEGROW token sale has been halted due to fraudulent activity and issues with a previous platform. The initial sale on one site resulted in a $1000 charge without any promotion or posts. The project team has stopped the pool due to concerns about 99% of tokens being fraudulent and will be continuing the sale on Twitter. The project has an audit & KYC, with no liquidity control and tokenomics designed to benefit early believers.
The Scam Checker Token is an official channel focused on identifying and reporting scam projects in the cryptocurrency space. It aims to combat fraud by leveraging community participation and advanced reporting mechanisms, potentially inspired by projects like ScamCoin and No $cam Coin. These initiatives utilize distributed ledger technology to create robust anti-scam ecosystems, incentivizing users to report scams and empowering the community to fight against crypto hacks. The token may focus on spreading awareness about scams online.
Welcome to the Justice Bird! Together we fight crypto fraud, report scams, and earn JUBI tokens to build a safer crypto space. Join the movement! This community focuses on security and collaboration in the cryptocurrency world, similar to other projects like Jumaanji Verse which aim to create thriving ecosystems with staking, swaps and more. We are dedicated to making the crypto landscape a secure environment for all.
This account, @VLTWilkNeverDMYOU (A. Hector), is identified as a scammer. Be cautious of this user and avoid any interactions. Several trending presales like Alastor, VIKTOR, and pepe vick aim to build safe ecosystems and eliminate scammers. These projects focus on investor safety, audited contracts, locked team tokens, and community benefits. Protect yourself from fraudulent activity by verifying projects and avoiding users flagged as scammers.
USTC 🇨🇳 China SCAM appears to be associated with projects aiming to expose fraudulent behavior and raise awareness of scamming activities in the blockchain industry. Related projects include 'SCAM presale' and 'NO SCAM COIN fairlaunch', both focused on creating a safe investment environment. These initiatives aim to disrupt the industry by unveiling unethical acts and providing reimbursements or ensuring investor safety through locked liquidity pools and contract renunciation. Investors should exercise caution when considering these projects.
SCAMMER Alerts is a community dedicated to exposing and ridiculing scammers in the cryptocurrency space. This channel focuses on destroying scammers, one by one, and building a decentralized wall of shame. The project aims to raise awareness of fraudulent behavior and provide reimbursements for victims, disrupting the industry narrative around crypto scams. It's a ruthless community with no team tokens or taxes, and features fair launches and buybacks. Join to help unveil unethical actors and fight back against crypto fraud.
Alerts for projects created by accounts associated with potential scams, including those linked to @Emily_Bennet and related channels. This group focuses on identifying potentially fraudulent projects in the cryptocurrency space, aiming to protect investors from malicious actors. Similar initiatives like 'SCAM presale' are dedicated to exposing scams and raising awareness of unethical behavior. The group provides information for calculated investment decisions, reporting opportunities, and potential burn mechanisms. Users should exercise caution when considering projects listed by these accounts.
Kugachat is a community focused on exposing scams and schemes. The group aims to protect users from fraudulent activities by highlighting deceptive practices. Join the community at https://t.me/+LycqeS_wu0JmNjQ1 to stay informed and avoid being misled. Similar projects involve meme coins like Unvaccinated Cum, WojakWifHat, and KnucklesToken which all focus on community engagement and quick gains.
This account, donely_official, aims to expose scams and schemes. It encourages users not to trust fraudsters and provides a link to their Telegram channel: https://t.me/+IMm3oeI1Zr84MTQ1. Similar projects include those focused on presales, marketing campaigns, and avoiding investment losses. Be cautious of investments and do your own research before investing in any presale projects.
MoveDoge is a running corgi project that claims to bring luck and wealth. However, multiple sources indicate it may be a scam. Users report issues with free mining turning into unexpected fees (20 DOGE for network fee) and concerns about the site landing on online blacklists. Reviews suggest it is a problematic website with potential risks. Proceed with extreme caution and be aware of the possibility of fraudulent activity.
svc_coin aims to expose scams and fight against fraudulent crypto projects. It leverages the popularity of the term 'scam' to gain visibility and spread awareness about scams in the crypto space. This project is associated with SCAM_INDEX, an anti-scam directory, and seeks to bypass the Shiba & Doge communities by focusing on scam prevention. The coin features a burn mechanism, marketing efforts, and hold rewards.
Defailabz leverages AI to combat cryptocurrency scams and protect investors from fraud and rug pulls. The platform identifies scammers, mitigates risks, and seeks promising investment opportunities within the crypto market. It aims to reduce scams by utilizing artificial intelligence for predictive analysis and security measures, offering a safer environment for crypto investments. Features include identifying malicious approvals, phishing detection, and smart contract analysis. The project is focused on building a secure Web3 security protocol for any wallet, with a live app available in the Chrome Store.
The Beavers Community account has received multiple reports of being a potential scam or fake. Exercise extreme caution, especially regarding requests for money. Related projects include $BOBER - a meme coin associated with Donald Trump, Chinese Beaver which is trending on Ethereum Chain and experienced a 22x launch in its last project, and KloverToken, a web3 casino aggregator. Be aware of potential risks when interacting with this community or related tokens.
The WETIFY Official Telegram Channel has been reported by many users as a potential scam or fake account. Exercise caution, especially regarding requests for money. This channel may be associated with fraudulent activities. Be aware of similar projects like Tracky presale, which focuses on crypto tracking tools and ad revenue sharing in Telegram groups, and TweetN/TweetFi Presale which combine advertisement with blockchain technology and reward users for tweeting on Twitter. Always verify the legitimacy of any Telegram channel before engaging with it.
DUBAI ADMIN Official is flagged as a potential scam or fake account, so exercise caution, especially regarding financial requests. This account may be associated with similar projects like Dubai CEO and Dubai Prince which are crypto memecoin initiatives. Dubai CEO aims to combine technology with the spirit of the Middle East, boasting features like no team tokens, a 0% tax and locked liquidity. Dubai Prince intends to become a preferred digital currency for global payments, travel and investment. Be aware of potential risks associated with new cryptocurrency projects.
