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Kitten Haimer

Level 1

6 days ago
๐Ÿšจ Attention Soldiers! ๐Ÿ›ก๐Ÿพ

As we celebrate the launch of our staking platform, we want to keep you SAFE.

A few reminders:
๐Ÿ”— Always double-check the link before connecting your wallet.
โœ… Our official staking platform is: https://staking.kittenhaim...
๐Ÿšซ Scammers are crafty and will try to deceive with fake links and advanced tricks.

Stay sharp, Soldiers! Letโ€™s protect our $KHAI and the community weโ€™ve built. Together, weโ€™re stronger. ๐Ÿ’Žโš”๏ธ
Mello

Level 1

7 days ago
Daily Memecoin Recap - November 27

Every time I touch grass a new $100m runner spawns

Rizzmas & Christmas
#rizzmas -> hit $71m , heavily pushed by KOLs, leader of this meta
$santa -> hit $5 .5m, Christmas meta
#rizzgiven -> hit $5m , #rizzmas but thanksgiving
$grinch -> hit $3 .6m, Christmas meta
#rizzyear -> hit $3 .6m, #rizzmas but new year

Just Buy $1
$1 -> hit $90 .5m, keeps pushing, first mover
$10 -> hit $5 .2m, just buy $10 worth of this coin
#1sol -> hit $2m , just buy 1 $sol of this coin
#1dollar -> hit $1 .3m
#1usdt -> hit $920k , just buy 1 USDT of this coin
#1guy -> hit 460k, just a guy with $1

Degen Memes
$jak -> hit $17 .5m, Degen trader
$irl -> hit $8 .6m, irl pepe
$coco -> hit $3m , viral side eye dog meme
$npc -> hit $1 .5m

Artificial Intelligence
$ubc -> hit $112m , good tech
$limbo -> hit $41m
$alch -> hit $28m
$mona -> hit $26m
$aejo -> hit $26m , jimena_pavlo

$radio -> hit $14 .1m, fomo radio AI
#consent -> hit $13 .6m, consent to view this coin
$mushy -> hit $6 .3m
$zodiac -> hit $3 .2m

Chill Guy New ATH
#chillguy -> hit $775m
#catguy -> hit $7 .4m, meme drawn by PhillipBankss

$badguy -> hit $2 .4m, beta
#rizzguy -> hit $2 .4m
#chillflix -> hit $1 .7m, Netflix & Chill

More Cooks
#imagine -> hit $9 .1m, imagine we all held, CTO
$idc -> hit $7m , moonshot launch, $62k + in LP Rewards, burning at different market caps
$beep -> hit $5m
$women -> hit $3 .8m, this will cook
$banjo -> hit $3 .8m
$bewo -> hit $3 .7m, blue eyes white omnicat, art launch
$tdog -> hit $2 .7m, taped dog
$czar -> hit $1 .6m
$7 -> hit $1 .3m, cow born with the number 7 on its head
$smile -> hit $1 .3m, just a smile
#propoganda -> hit $820k , crypto is a scam

How many did you catch on today's list?
Maestro

Level 1

16 days ago
๐Ÿšจ IMPORTANT MESSAGE

We've recently seen an increase of scammers impersonating Maestro admin/mods. Our main goal is to always protect users from malicious actors and safeguard your funds.

Maestro TG Link: http://t.me/Maestro
Maestro Pro TG Link: http://t.me/MaestroPro

Stay vigilant and remember:
โ€ข Maestro will never DM you first and will never ask for your private key
โ€ข Always verify mod handles in the Maestro Ecosystem using /support
โ€ข Always verify posts with our handle MaestroBots

โ€ข Find official links in our Linktree: https://linktr.ee/MaestroB...

Stay safe, trade smart.
The Real World

Level 1

16 days ago
The Truth about The Real World being called a Scam.
ZachXBT

Level 1

28 days ago
It is going to be a big month for new investigations shared on X:
-revealing identity of $25M + exploiter
-three fraud scammers who have stolen $20M + (first being exposed on Monday)
Maestro

Level 1

1 month ago
๐ŸŒ Explore more with Maestro!

Are you tuned in to the full Maestro experience? If youโ€™re missing out, hit up our linktree for all our important channels.

๐Ÿ”— https://linktr.ee/MaestroB...

Everything you need is just a click away, helping you steer clear of scams and stay on top of the latest and greatest from Maestro.

https://linktr.ee/MaestroB...
ZachXBT

Level 1

2 months ago
In April 2024 an elderly victim from the US was targeted by Indian call scammers posing as Coinbase support resulting in a large portion of their life savings stolen.

Pleased to share that I helped recover $275K which was recently seized and will be sent back to them.

Theft txn hash
30125031d32a3a2ec9a6963d218bf2494d4392d9444586061a97d84511479346

During my research I found $5M + stolen from other victims of this group which were laundered from Ethereum/Bitcoin to Tron via centralized exchanges before stablecoins were transferred to OTCs.
Astro peng

Level 2

2 months ago
โŒ Hacker promotes crypto scam on LEGO website homepage.

The "LEGO Coin" briefly appeared on the homepage after being removed by Lego Group.

โ€œThe issue has been resolved. No user accounts have been compromised and customers can continue to shop as usual.โ€
Astro peng

Level 2

2 months ago
๐Ÿ‡บ๐Ÿ‡ธ Tether announced today that it has helped the U.S. Department of Justice seize more than $6 million in assets linked to an Asia-based scam.

To date, Tether has assisted over 180 authorities in 45 jurisdictions, and has blocked over $1 .8 billion, redistributing over $128 million to its rightful owners.

โ€œTether is unwavering in its commitment to helping law enforcement agencies around the world put an end to the misuse of cryptocurrency.โ€

โ€œWe stand ready to work with government agencies and provide all the tools necessary to ensure that global bad actors are brought to justice and ultimately, victims are supported.โ€
Astro peng

Level 2

2 months ago
๐Ÿ‡ฐ๐Ÿ‡ท South Korea's financial regulator wants to implement life sentences as punishment for crypto scams where the perpetrator causes victims to lose more than $4 million.

Lawmakers said the bill was partly inspired by the actions of South Korean founder Do Kwon, and later the demise of the FTX exchange.
PLAYA

Level 1

2 months ago
Solanaโ€™s iconic memecoin scene is restructuring. Frustrated by the rampant oversaturation of token launches and a litany of extractive practices, memecoin traders are reevaluating their approach..

Liquidity has evaporated from the memecoin economy, causing dramatic price fluctuations across the board. Abandoning smaller caps, the remaining traders have solidified positions in established coins.

The collapse of smaller memecoins has led market participants to explore alternative trading strategies and take advantage of emerging DeFi applications.

Memecoin Leverage Trading Apps Gain Popularity
Losing patience with the frequent scams, rugpulls, and pump-and-dumps popular on platformโ€™s like pump.fun, Solana meme coin traders are eager for a new meta. The oversaturation of new launches has worn the patience of even the most committed degens, drawing attention back to established memecoins.

Despite their relatively short lifespan, Solanaโ€™s veteran memecoins have birthed devout and resilient communities. While these established memecoins remain volatile, their relative stability compared to new launches has seen coins like $POPCAT , $GIGA , and $MUMU enjoy renewed interest and capital rotates away from new launches.

However, these popular coins have arguably already completed the bulk of their run. To maximize potential profits through these coins, traders are turning to applications like Lavarage to add additional weight to their positions.

Adding a layer of dynamism to the memecoin economy, Lavarage supports margin trading positions on over 400 Solana memecoins.

With Lavarage, traders can increase the size of their positions, amplifying their profit and loss. This approach breathes new life into established memecoins and gives traders a new tool in this compelling market.

Ironically, implementing leverage trading into memecion markets might actually make them safer. Traders could be compelled to speculate on established coins, rather than gamble on new pump.fun launches and hope that the coin theyโ€™ve chosen is one of the 1.38% that graduate to Raydium.

Lavarage Partners with Backpack - Boosting Rewards
After launching in mid-August, Lavarageโ€™s Tephra Rewards campaign has kicked into gear following its collaboration with Backpack wallet.

Lavarage users who access the application and execute trades via the Backpack will benefit from a 10% points boost. Tephra points are expected to play a key role in determining airdrop allocations ahead of Lavarageโ€™s anticipated TGE (Token Generation Event).

An Unexpected Airdrop?
In a bid to further reward users, Lavarage has partnered with the $NAMI memecoin to distribute $1 ,500 of $NAMI to traders. Over the course of the campaign, 5,325,000 $NAMI will be proportionally airdropped to users as follows:

$1000 worth of $NAMI to users who trade $NAMI with leverage

$500 worth of $NAMI to users who trade any other token with leverage

Currently, Leverage only allows traders to open long positions on its extensive list of tradable assets.

However, moderators in the Lavarage Discord server have indicated that โ€œwe have a good idea of how shorting can be implementedโ€, before conceding that the team โ€œdo not have any immediate plan to roll that out
PLAYA

Level 1

2 months ago
Presenting at Breakpoint 2024, FluxBeam and RugCheck founder Scott Hague unveiled a litany of new product updates to the comprehensive DeFi platform.

Hague shed more light on some new features and promising developments in scam prevention and interception on the Solana network.

DIVING DEEPER INTO FLUXBEAM INFINITY
FluxBeam Infinity introduces a multitude of competitive new features to the decentralized exchange platform. Taking the stage at Breakpoint 2024, Hague highlighted the key tools that promise to improve the terminalโ€™s user experience, including improved speed, unified data aggregation, and advanced limit orders.

In addition to these features, FluxBeam Infinity will also implement complex automated trading tools. Users will be able to design customizable trading algorithms, drawing from both onchain and offchain events.

โ€œObviously, the automation is our big key thing this year, whereby we really want to allow users to come in and trade on any news, whether that's on-chain, off-chain, even the weather if you want to, but be able to take that data, make actionable insight from it and then trade automatically on-chain. Similar to algo trading in TradFi.โ€

As part of the new data aggregation, Fluxbeam is also implementing sentiment analysis. This essential tool helps traders accurately gauge market sentiment surrounding certain assets by tracking discussion through various forms of media.

With over a decade of experience in AI, Hague is well-equipped to ensure that Fluxbeamโ€™s sentiment analysis wonโ€™t fall victim to artificial commentary. When asked what countermeasures Fluxbeamโ€™s sentiment has taken to combat false commentary, Hague asserted:

โ€œWe run essentially a scoring system similar to RugCheck on every single account and say, okay, well, this is a high likelihood of being a bot or this is a high likelihood of being an influencer. Influencers obviously can't, they can to an extent fake their following base, but they can't really fake their engagement over a long period of time.โ€

While suggesting that analyzing social media commentary is a relatively simple affair, Hague concedes that tracking sentiment from news sites is more nuanced. Fluxbeam combats this by only pulling sentiment data from reputable sources, a strategy Hague admits โ€œcomes with its own biasโ€.

NEW $FLUXB DEFLATIONARY MECHANICS
The rollout of Fluxbeam Infinity is expected to coincide with new token mechanics that aim to provide value to $FLUXB , the platformโ€™s native asset.

Fluxbeam Infinity will implement a new buyback-and-burn algorithm. The mechanism introduces a fee split to Fluxbeam Infinityโ€™s powerful new features, with 50% of accrued platform fees being used to buy $FLUXB off the market and permanently remove tokens from circulation.

โ€œWith our new products of both the advanced limit orders and automation, all of that is actually going to have a fee split on it where we start to burn down $FLUXB . Every time there's a trade or something like that, we take a small fee, split 50-50, and then that $FLUXB will slowly start to burn down just so we can get the supply down and really start to reward our long-term holders.โ€

In addition to the new burn feature, Hague confirmed that Fluxbeam intends to launch a Season 2 incentives program to reward platform users.

RUGCHECK ENGAGES EXCHANGES TO INTERCEPT ONCHAIN SCAMMERS
Alongside FluxBeam, Hague has also spearheaded the development and growth of RugCheck, one of Solanaโ€™s most popular security tools. Over the past year, Solana traders have generated over 100M token reports via RugCheck, trusting the protocolโ€™s analysis to gauge the safety of onchain assets.

Over the course of the last year, RugCheck has built up a significant database of scammer wallets and their associated CEX accounts and off-ramping pathways. Scammers often use CEX accounts to launder and obfuscate funds.
1Makavelli

Level 1

3 months ago
Major Twitter/X accounts have been compromised and are promoting a scam memecoin on Solana.

Be cautious!
ZachXBT

Level 1

3 months ago
Community Alert: A number of large accounts on X currently have their account compromised and are posting a meme coin scam.
Astro peng

Level 2

3 months ago
โš–๏ธ SEC Sues 3 Individuals and 5 Companies for Pig Butchering Scam

These are the SEC's first steps toward this type of crypto scam.

Pig butchering is a type of trust-based investment scam in which fraudsters befriend victims on social media or dating apps, gain their trust, and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing.

https://www.coindesk.com/p.../
Astro peng

Level 2

3 months ago
โŒ๏ธ More than 600 bitcoin ATMs have been taken offline worldwide in 2 months.

Authorities are searching for and shutting down crypto ATMs that are frequently involved in extortion and scams.

According to data from Coin ATM Radar, the global Bitcoin ATM network lost 435 and 182 machines in July and August.

Losses from ATM scams exceeded $110 million in 2023.
These scams typically involve fraudsters persuading victims to transfer their funds using Bitcoin ATMs under deceptive or fraudulent promises.
Astro peng

Level 2

3 months ago
โŒ๏ธ Mbappe's official account on X has been hacked.

The hacker who promoted a scam with over $500 ,000 stolen.

The hacker also took the opportunity to make posts giving his opinions on football or his political views on Israel and Palestine.

These messages have all since been deleted
Astro peng

Level 2

3 months ago
๐ŸฆŠ MetaMask integrates Wallet Guard Security Engine to enable cutting-edge security features that block scams and protect your assets
Heisenburgerr

Level 1

3 months ago
Pt2 of my Tron memecoins research

Charts and Metrics

โ€” avedex.cc
More flexible settings for indicators, faster price display, generally comfortable to use. It is very important that AVE is PAID (paid, well), analogy with the "pay dex" option. This is a green flag (and sometimes a scammer's trick);

โ€” dextools.io/app/en/tron
I like the page with trending tokens, it displays which tokens are currently experiencing an increase in purchases or the number of transactions. Dextools can also be paid for, which is already a strong green flag for the project, because it costs a grand;

๐Ÿ˜Š Buy / Trade bots

โ€” Official trading bot from SUNDOG
It's as if $WIF had its own product on Solana. So far, it's fast, quite convenient, there is an autobuy, like in Trojan. A copy of the NFD bot;

โ€” NFD Tron Trade Bot

So far the most basic and convenient bot for trading;

โ€” re:FEE

Part of the network commission can be paid with "energy", and this energy can be rented in such services
Savings from 50% to 80% compared to paying only for TRX.

Commissions in Tron are a separate story. The more transactions per day, the higher the commission. Sometimes, if the energy runs out, when selling a token, a commission of 50 TRX pops up. So just buy energy and fix fat profits, and the commission will not be so important;

๐Ÿซก ALERT bots

โ€” t.me/sunpumpmigration
Notifies about token migration from sunpump to sunswap;
So far, imba. In the first 5 minutes of activity, you can often see alpha and catch X from deeps.
Montech

Level 1

4 months ago
BTC, the price is still holding the local support zone. To reach the upper limit of the pattern, a breakdown of 60,000 and a consolidation above is required. There is also a breakdown and consolidation of the 62,600 level. Let me remind you that Bitcoin has been inside the pattern for at least 4.5 months. And it trades inside it. The main movement in the crypto market. I expect 70,000-73,000 after the breakdown of the key resistance zone. Everything else will be just local movements.

withdrawal from exchanges exceeds input - correlation

Altcoins, market makers and whales have achieved their goal, many sell in the negative leaving the market. Many people no longer have faith in the crypto market, some believe that the cryptocurrency will go to the scam. All these are the stories of people who do not even understand the cycles and cyclicity of bitcoin and altcoins, including. I expect the start of growth in altcoins after the breakdown of 70,000-73,000 for bitcoin. Rates are more likely to be lowered in September. Which will give an impetus to growth. It is clear that this will not be a lightning-fast growth! Steady growth, and the price began to move up towards the altseason.

https://www.tradingview.co.../
Astro peng

Level 2

4 months ago
๐Ÿšจ SCAM ATTENTION ๐Ÿšจ

The ICERIVER EU website and account have no connection with the original website IceRiverMiner !!!

Identity theft and unauthorized reseller.

Take care of yourself ๐Ÿ™

More info here โฌ‡๏ธ

https://x.com/icerivermine...
ASH $NOOZ

Level 1

4 months ago
how many of you have been scammed by KOL's???

be honest...
Bullme Omoola

Level 1

4 months ago
Bullverse coin is a scam.. if the Dev is earning that huge amount of money daily on pump.fun and Dev could not add more liquidity for easy movement
Doctor Sipari

Level 1

4 months ago
The group just hit a 3x in a day.
-----------
No scams๐Ÿ’Ž
-----------
No rugs๐Ÿ’Ž
-----------
Dont belive me? Check for yourself.
https://t.me/norugstrendin...
Astro peng

Level 2

4 months ago
โš–๏ธ A company specializing in the recovery of funds following scams #crypto , scams its customers.

On August 5, the Department of Homeland Security reported that an investigation by its New York task force had resulted in charges against Michael Lauchlan, who ran Coin Dispute Network (CDN), a fraudulent crypto asset recovery business.

Lauchlan allegedly kept the fees and, in some cases, extracted additional ETH from nearly 175 customers, using false promises and fake blockchain tracing reports.

This is the first time a cryptocurrency recovery site has been shut down by the Manhattan District Attorney's office.

"Michael Lauchlan allegedly exploited his clients' lack of experience in the cryptocurrency industry and in return defrauded them of thousands of dollars in fraudulent services and stolen assets," the investigator said

https://cointelegraph.com/...
Doctor Sipari

Level 1

4 months ago
No Rugs telegram channel just made this today

๐Ÿ’Ž3. 3x
๐Ÿ’Ž1. 4x
๐Ÿ’Ž1. 6x

New memecoin signals everyday with no scams and no rugs. I will link the channel here for anyone that is intrested. Really this is a gem.

https://t.me/norugstrendin...
Nathan

Level 1

4 months ago
What to expect in the safe trending tokens entries channel:

โžณ Data on the best performing dex screener trending tokens;
โžณ Gems potential;
โžณ Less exposition to usual scams;
โžณ https://t.me/norugstrendin...
Astro peng

Level 2

4 months ago
๐Ÿšจ The FBI warns against scammers posing as crypto exchange employees to steal funds.

They contact users, claiming urgent account issues to trick them into revealing personal information or clicking on malicious links.

https://x.com/fbilasvegas/...
ZachXBT

Level 1

4 months ago
1/ An investigation into the convicted UK hacker Gurv (Gurvinder Bhangu) and his connection to the recent Sydney Sweeney and Bob Odenkirk X account compromises resulting in $530K + stolen by creating Solana meme coin scams.
taboshi

Level 1

4 months ago
๐Ÿ’ฅ Understand that you are simply ahead of the rest of the world. #Bitcoin is only a few years old, it is something very recent, just like the internet was before the 2000s.

Today, the richest own #Bitcoin , while the masses will tell you: "Your thing is a scam."

- Today, everyone uses the Internet.
- Tomorrow, everyone will use cryptocurrency, because CBDCs are not a question of โ€œifโ€ but โ€œwhenโ€.

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