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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.
scamwatch.live
I was playing Cambria since season 1, got plenty of Founders nfts, never sold any of them
I completely missed their snapshot, only realized it when Founders were worth $0
So i got 6m loyalty score, the highest i've seen on x so far
Let's see if these 3 years will pay off
In the current market, there are 2 metas:
- Freemint games on Robinhood
- Agentic mints and other activities on BNB Chain
Also a lot of projects on Elysium, but I don't think it'll be big
Mostly chilling but still scanning for something worthy
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 🥱
early watchlist
slow market, a few projects on my radar
@trackside_fun - token + freemint on sol
@animadotpad - pad for living tokens
@Sealedpunk - freemint punks
@quantsdotbid - hybrid pad
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
etherscan.io/tx/0x1f3c0a2375…
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
looking to connect with more private groups/fnfs around nfts and memecoins
if you’re in a good one and think i’d fit, dm me
Gm, $8 -> $90
opensea.io/collection/credit…
Congrats to all who minted
i'm ready to help with @jackbutcher mint
Price is 25$ per mint, around 45 slots are available right now
Dm me
stablemark retweeted
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
t.me/maxxbidarc
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
t.me/maxxbidarc
I'm kinda done with arc, dead chain
Let's get back to robinhood or just wait for giwa / some other new chain









