@CryptoRugMunch Crypto Rug Muncher

Crypto Rug Muncher posts on X about crypto, project, solana, in the the most. They currently have [------] followers and [---] posts still getting attention that total [------] engagements in the last [--] hours.

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[--] Month [-------] +106%
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[--] Year [---------] -82%

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[--] Week [--] +2.20%
[--] Month [---] +5.10%
[--] Months [-----] +81%
[--] Year [-----] -55%

Followers: [------] #

[--] Week [------] +0.01%
[--] Month [------] +1.40%
[--] Months [------] -1.20%
[--] Year [------] -5.40%

CreatorRank: [-------] #

Social Influence

Social category influence cryptocurrencies #3395 finance 16.88% technology brands 14.94% stocks 12.99% exchanges #492 social networks 6.49% financial services 1.3% currencies 1.3% countries 1.3% nfts 1.3%

Social topic influence crypto #553, project #536, solana 11.04%, in the 10.39%, binance #128, the project #31, $crm #28, this is 7.79%, $pambii 5.84%, creator 4.55%

Top accounts mentioned or mentioned by @marcusrugintel @dalasreview @manobisound @mrfelm94 @ardizor @idosolme @acketoken @katipoglu1907 @bendixencoltbo @brianarmstrong @whaleguru @jakegagain @cryptosage26 @crptatlas @0xklarck @defitracer @0xchainmind @cryptosymbiiote @0xpepesso @rektfencer

Top assets mentioned Solana (SOL) Salesforce Inc (CRM) Hasbulla's Cat (BARSIK) The Whale Guru (WHALEGURU) Stella (ALPHA) Bubblemaps (BMT) U.S Oil (USOR) Official Trump (TRUMP) Raydium (RAY) Neiro on SOL (NEIRO) HAWK (HAWK) Coinbase Global Inc. (COIN) moltbook (MOLTBOOK) SNAPE (SNAPE)

Top Social Posts

Top posts by engagements in the last [--] hours

"CZ is mocking retail at this point. He has no idea what being poor actually means and doesn't seem to care about the damage his bucket shop exchange has done to the market and the people who use it. The guy served a few months in minimum security and came out thinking he's some kind of reformed hero when in reality Binance continues to operate the same way it always has. Maybe he'll finally learn what poor actually means and develop some empathy for the retail traders he's been fleecing for years when they lock him up again. Until then he'll keep posting tone deaf tweets while sitting on"
X Link 2026-02-06T09:59Z 67.9K followers, 13.2K engagements

"What we need now is a crypto CEO who is willing to stand up to the Trumps and call out the obvious corruption of a political family. At every chance theyve had in crypto they have chosen to personally enrich themselves at the cost of the entire market. $WLFIwas a rug.$TRUMPwas a rug.$MELANIAwas a rug. TheTrump NFTswere a blatant cash grab and$USD1is clearly being used to facilitate corruption and shady backroom deals. They are serial ruggers at this point and if they weren't the First Family they would be labeled as bad actors by almost everyone in the crypto community. Instead of the morally"
X Link 2026-02-14T22:21Z 67.9K followers, [----] engagements

"You can't look at this chart on $VDR and say you didn't see this coming. The rug pull has begun. 💀 CA: VDRcRcMWJM7exwHfVUau1WqAawLXR8tNF2sJP7PaMyg ⚠ A new scam just dropped likely from the same scammers that brought you $USOR. This time its Vanguard Digital Reserve - $VDR. Like $USOR this token is heavily bundled and has almost a 100% chance of eventually rug pulling. The team likely controls over 90% of the supply in https://t.co/B6m07CnNoy ⚠ A new scam just dropped likely from the same scammers that brought you $USOR. This time its Vanguard Digital Reserve - $VDR. Like $USOR this token is"
X Link 2026-02-08T05:18Z 67.9K followers, [----] engagements

"Mark my words: we will witness the complete and total surprise unwinding of multiple major crypto firms just as we did in the last cycle. The bear market is when the frauds eventually have nowhere to hide as liquidity dries up. This cycle wont be any different than the last few in that regard. Secure your crypto get your popcorn and enjoy the chaos and pure comedy gold to come as the space goes through its quadrennial cleansing cycle. https://twitter.com/i/web/status/2022897952193409205 https://twitter.com/i/web/status/2022897952193409205"
X Link 2026-02-15T04:57Z 67.9K followers, [----] engagements

"Surprise surprise turns out it's not very wise to go flying off your hinges and repeatedly accuse others of very serious crimes without evidence. This is especially the case when the person you are accusing has way more resources than you and has that dog in them to withstand a long and tiring court case. Kevin O'Leary absolutely cooked Bitboy in this defamation lawsuit for every last dime he probably had to his name and then some. RIP"
X Link 2026-02-14T18:25Z 67.9K followers, [----] engagements

"The only people still active in $Pippin are the cabal members who crimed it to [---] million MC in the first place. This isnt a project holding the active interest of the space; its organizined manipulation designed to bait in naive retail for exit liquidity. The project is a hollow abandoned shell with no fundamentals and as soon as the insiders manipulating this get bored its headed straight back to shitcoin hell where it belongs. https://twitter.com/i/web/status/2022934487391441215 https://twitter.com/i/web/status/2022934487391441215"
X Link 2026-02-15T07:22Z 67.9K followers, 22.7K engagements

"Who among you is still all aboard the $BARSIK and KOL scam train express CHOO CHOO 🚂💸💀"
X Link 2024-12-03T06:50Z 67.9K followers, 47.6K engagements

"Get ready @CoinMarketCap $CRM is coming for you next. Data verified demand growing community locked in. Lets make it official"
X Link 2025-09-26T16:16Z 67.8K followers, [----] engagements

"Why will $CRM / $cryptorugmunch win Because the community will recognize our consistent warnings about scams and scammersand see that were serious about building real anti-scam and security tools on their behalf. Adoption takes time but this vision will play out. Dont be sidelined when it does"
X Link 2025-10-05T19:30Z 67.8K followers, [----] engagements

"First off you trusted Crypto Neck Tattoo Bitlord and James Liquidated Wynn to manage a vamp project and expected it to succeed. Lesson: KOLs arent your friendswerent before wont be later. This space forgets fast; Ill be writing another postmortem on the same crew and another scam they promote soon enough. Stop trusting follower counts. Check track records. A quick dive into these two jokers past wouldve told you not to touch $KITKAT. I warned when it was trending as well. Too late to cry nowDYOR better next time. Here is @crypto_bitlord7 stating he wouldnt rug us with @Kitkat because he"
X Link 2025-11-10T22:43Z 67.8K followers, 10.7K engagements

"Creator coins arent a failure you just bought coins from shitty creators. Get $CRM $cryptorugmunch and be part of the solution not the next extraction. $CRM: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS $cryptorugmunch: 0xd3A0388E4a7ebcBDC2985e2467C91252BBdc01fb"
X Link 2025-12-11T01:48Z 67.8K followers, [----] engagements

"⚠ RUG PULL WARNING: $WOOFLY Be careful with this project its very likely a bundled scam. According to Devsnightmare early buyers grabbed around 88% of the supply with many transferring to wallets tied to the project. My review of the top [---] wallets confirms this most are fresh and hold only $WOOFLY. GMGN also shows 300+ fresh wallets involved a suspicious number for such a new token. The chance of a rug pull with this setup is extremely high. Consider avoiding this project to protect your crypto assets. Stay safe CA: 6dBfr2rX9TE3mf27oQA64QfgJa7bKYmuDYHVj7q7pump"
X Link 2025-12-16T07:52Z 67.9K followers, [----] engagements

"$ZEREBRO and $PLOI founder Jeffy Yu @omedia_jyu has once again deleted his X account. Guess this will be tough news for anyone still convinced his scams were going to work out"
X Link 2026-01-06T05:52Z 67.9K followers, [----] engagements

"Two tears. 😢🤣 $WhaleGuru"
X Link 2026-01-13T13:14Z 67.9K followers, [----] engagements

"$WhaleGuru admits defeat. In a rambling post that seemed to hint at an offer of compensation to his followers that will 100% never happen @Whale_Guru blamed the decline in price on $WhiteWhale for the collapse of his own token not the fact that he personally bundled the token and rugged his community. Another Solana Syndicate scam is complete. https://twitter.com/i/web/status/2011738482771988691 https://twitter.com/i/web/status/2011738482771988691"
X Link 2026-01-15T09:53Z 67.9K followers, 30.7K engagements

"This 🐳 slowly accumulated $CRM since nearly the beginning of our project only to dump it all for a $1k loss in the last [--] hours. This is not what I want to see. I've presented the community proof that we are building what we say. We've already added fresh wallet analysis and multiple other features since launch including wallet tracking alerts contract security scoring holder distribution analysis and liquidity monitoring. Tomorrow I will announce a way for anyone to gain pre-beta access to our contract and wallet analysis tool so you can see the progress firsthand and shape the direction"
X Link 2026-01-19T11:51Z 67.8K followers, [----] engagements

"This dipshit scammer going by Anthony Wang who is larping as a venture capitalist was once larping as an egirl who described themselves as a spicy lil latina. The times we live in make the man or the woman. 🤣"
X Link 2026-01-19T12:07Z 67.9K followers, [----] engagements

"Here we have @cz_binance featured with the likes of @MMCrypto and @TheMoonCarl two of the biggest parasites in the space who for years have rekt their communities by shilling leverage trading and exchanges backed by the most idiotic thumbnails and generally misinformed and wrong TA. These are the KOLs CZ has chosen to associate himself with. You are the company that you keep. https://twitter.com/i/web/status/2016369152303550779 https://twitter.com/i/web/status/2016369152303550779"
X Link 2026-01-28T04:34Z 67.8K followers, 26.5K engagements

"Our AI agent @MarcusRugIntel has gotten so good he can now dissect scam networks in real time while they are attempting to pull off scams on X. Here he is picking apart the network of scam accounts involved in shilling the latest Solana Syndicate rug $MOLTBOOK. Soon the scammers will have nowhere to hide with Marcus watching over the space https://twitter.com/i/web/status/2017437158445818276 https://twitter.com/i/web/status/2017437158445818276"
X Link 2026-01-31T03:17Z 67.9K followers, [----] engagements

"⚠ Watch out for Kevin Warsh Coin - $KEVIN. This is an obvious bundle scam that has a 100% chance of rug pulling in the next few hours. Avoid trading this token if you value your funds. Stay safe CA: C7JMXCj73RSCmd4dgonuaYoo6pEehnenoJA4NEcZpump"
X Link 2026-01-31T06:03Z 67.9K followers, [----] engagements

"🚨 Reminder: $MOLTBOOK is a trending Solana Syndicate scam and has no association whatsoever with the viral AI agent social network. Stay away. CA: B1ECK8ZBH7iCsf5nRbdPLhYCHCfUx6xhtMgBJ345pump"
X Link 2026-01-31T06:37Z 67.8K followers, 12.6K engagements

"$USOR who had teased a big announcement coming on February 1st has deleted the project's X account @USORProject. Classic playbook: Hype a "big announcement" create FOMO rug at peak delete everything disappear. I guess the big thing coming was this project rugging their community a second time. 🤣 CA: USoRyaQjch6E18nCdDvWoRgTo6osQs9MUd8JXEsspWR https://twitter.com/i/web/status/2018142797552083222 https://twitter.com/i/web/status/2018142797552083222"
X Link 2026-02-02T02:01Z 67.9K followers, 14.4K engagements

"Absolutely no accountability here at all from CZ. In this clip from a recent Binance Square event he claims the BTC supercycle is off because the community is fudding too much. No mention of the fact that his exchange failed and caused the biggest liquidation event in crypto history. CZ says the supercycle is off. Not because of macro. Not because of liquidity. Because CT is fudding him. Incredible. https://t.co/l3iV7zXgEs CZ says the supercycle is off. Not because of macro. Not because of liquidity. Because CT is fudding him. Incredible. https://t.co/l3iV7zXgEs"
X Link 2026-02-02T10:27Z 67.9K followers, [----] engagements

"⚠ A new scam just dropped likely from the same scammers that brought you $USOR. This time its Vanguard Digital Reserve - $VDR. Like $USOR this token is heavily bundled and has almost a 100% chance of eventually rug pulling. The team likely controls over 90% of the supply in this token. To protect your assets avoid trading this contract. Stay safe out there CA: VDRcRcMWJM7exwHfVUau1WqAawLXR8tNF2sJP7PaMyg https://twitter.com/i/web/status/2018515704597909545 https://twitter.com/i/web/status/2018515704597909545"
X Link 2026-02-03T02:43Z 67.9K followers, 16.6K engagements

"🚨 Watch out for Greenland Shark - $SHARK. This token has been identified by GMGN as being bundled and all the usual bundle scammer KOLs are busy shilling it. Likely not to end well. CA: 63Z3Q7JX3SBGDiiwqqnPTVvHcuUk6ixkzsYQbKzhpump"
X Link 2026-02-03T02:56Z 67.8K followers, 44.3K engagements

"Hilarious this person believes Crash wasn't dumping from side wallets the entire time given $BRETT was found to be over 80% bundled. : @CrashiusClay69 was at $157M on December [--] [----] and today is at $672965 He still hasnt sold a single $BRETT https://t.co/NJKl99wd7m : @CrashiusClay69 was at $157M on December [--] [----] and today is at $672965 He still hasnt sold a single $BRETT https://t.co/NJKl99wd7m"
X Link 2026-02-03T17:37Z 67.9K followers, [----] engagements

"This is very rich coming from a company who often lists scams and where almost 90% of listings result in negative returns for their customers. Building trust at scale requires relentless defense. Binances [----] Anti-Scam numbers speak for themselves. 👇 https://t.co/56EYcKok3P Building trust at scale requires relentless defense. Binances [----] Anti-Scam numbers speak for themselves. 👇 https://t.co/56EYcKok3P"
X Link 2026-02-04T00:29Z 67.9K followers, [----] engagements

"$SHARK is now down 76% in the last [--] hours. It's not a matter of if a project being pushed by these KOLs will rug its a matter of when. ☠ 🚨 Watch out for Greenland Shark - $SHARK. This token has been identified by GMGN as being bundled and all the usual bundle scammer KOLs are busy shilling it. Likely not to end well. CA: 63Z3Q7JX3SBGDiiwqqnPTVvHcuUk6ixkzsYQbKzhpump https://t.co/8iro3IEvxE 🚨 Watch out for Greenland Shark - $SHARK. This token has been identified by GMGN as being bundled and all the usual bundle scammer KOLs are busy shilling it. Likely not to end well. CA:"
X Link 2026-02-05T01:09Z 67.9K followers, 13.1K engagements

"CZ discovers the Solana Syndicate It seems CZ has just now discovered the Solana Syndicate after they've been using his likeness to scam people for months. He actually believes them to be "competitors" when in reality they're just low-level grifters who exploit whatever meta is trending to expand their reach and push their scams. The irony here is incredible. By tagging their account in his article CZ has done more to amplify the Syndicate's reach than if he had simply ignored them. When people click through to these accounts and engage with their content in any way they become part of the"
X Link 2026-02-05T02:06Z 67.9K followers, [----] engagements

"The facts still remain that Aster is a CZ backed project and heavily funded by him and a company he controls. Aster's trading volume mirrored that of Binance perps and was at one point delisted from DefiLlama as a result. To this day nothing has been done to improve the API and data on the platform so the community can verify that its not wash trading. Finally Leonard the "CEO" is not even fully doxxed and remains a non-entity who primarily serves his masters at Binance through his project's relationship with CZ-owned Yzi labs. For a decentralized exchange the token is heavily centralized"
X Link 2026-02-05T03:51Z 67.8K followers, [----] engagements

"Tether Founder Brock Pierce's Dark 8-Year Friendship with Jeffrey Epstein New Epstein files reveal Tether founder Brock Pierce maintained a close friendship with convicted pedophile Jeffrey Epstein from [----] until Epstein's final arrest in [----]. Here's what the emails show: Pierce met Epstein in [----] at a failed conference on Little Saint James. Their relationship quickly evolved from business to personal with Pierce and Epstein regularly exchanging advice on women investments and legal troubles. Emails show them trafficking women together with Epstein asking Pierce to "take photos and find"
X Link 2026-02-05T06:44Z 67.9K followers, [----] engagements

"When does the bloodbath stop BTC has now broken firmly below its [----] ATH of 69k. 🩸"
X Link 2026-02-05T16:21Z 67.9K followers, 28.1K engagements

"This feels about as manufactured as can be. There is no organized and paid FUD campaign against Binance. People are perfectly willing to FUD it for free these days. The person CZ is responding to here is himself a known and undisclosed paid Aster shill. Try harder boys. @JakeGagain @binance You could accept the $20k post what they requested (job done). Then post the clarification. 😂 You up held your end of the of bargain (even with these unethical people). Just made an extra post. Joking. Of course don't sell your soul for $20k. Respect the integrity.🫡 @JakeGagain @binance You could accept"
X Link 2026-02-06T10:30Z 67.9K followers, [----] engagements

"@CryptoSage26 To stay ahead of scams and scammers be sure to trade on a platform that gives you the data to detect them. The best platform for this is GMGN. Join today by using my referral link below: https://gmgn.ai/r/rugmunch https://gmgn.ai/r/rugmunch"
X Link 2026-02-08T05:33Z 67.9K followers, [---] engagements

"We are not a serious industry. 🤣"
X Link 2026-02-08T07:37Z 67.9K followers, [----] engagements

"RT @0xaporia: Guy who spent the better part of the last [--] weeks posting about FUD with comments turned off wants you to know he actually do"
X Link 2026-02-09T02:54Z 67.9K followers, [--] engagements

"RT @SilverBulletBTC: Cool story bro now open your comments to everyone"
X Link 2026-02-09T11:25Z 67.9K followers, [--] engagements

"RT @Manobisound: Still baffled that not more people have heard what @CryptoRugMunch has been building. The most advanced AI crypto safety b"
X Link 2026-02-10T01:57Z 67.9K followers, [--] engagements

"Pleased to announce that both of our apps Rug Munch Intelligence and @MarcusRugIntel are now available to test in our Telegram chat. Here's how it works: Rug Munch Intelligence: Everyone gets limited free contract and wallet address scans Marcus: The number of scans you can perform depends on how much $CRM you hold All scan results from the community are visible to everyone in the chat for free Join our Telegram chat using the link below to start testing. We're excited to get your feedback as we continue developing these tools before releasing them to the wider community."
X Link 2026-02-10T02:08Z 67.9K followers, [----] engagements

"Pay for play corruption. BinanceWhose Founder Was PardonedNow Holds 87% Of Trumps Stablecoin https://t.co/RjRApwN4qc https://t.co/jE4JP6HS34 BinanceWhose Founder Was PardonedNow Holds 87% Of Trumps Stablecoin https://t.co/RjRApwN4qc https://t.co/jE4JP6HS34"
X Link 2026-02-10T02:27Z 67.9K followers, [----] engagements

"RT @LeonidasNFT: I COMPILED A LIST OF CZ'S TOP SIMPS WHO HAVE BEEN PUSHING BINANCE'S PROPAGANDA ON X MOST OF THEM ARE SCAMMERS IN THE BNB"
X Link 2026-02-10T02:31Z 67.9K followers, [---] engagements

"RT @zachxbt: @Polymarket Yet another Logan Paul scam Why do all of the prediction market teams have to run deceptive marketing https://t"
X Link 2026-02-10T02:56Z 67.9K followers, [---] engagements

"RT @MarcusRugIntel: How phishing-as-a-service works in 2026: [--]. Criminal buys a phishing kit on Telegram for $200 [--]. Kit includes fake web"
X Link 2026-02-11T00:21Z 67.9K followers, [--] engagements

"If this thin-skinned worm really didn't care about what others are saying about him he wouldn't have turned off comments on a majority of his posts for the last two weeks. He's the most fragile man in all of crypto"
X Link 2026-02-11T10:19Z 67.8K followers, [----] engagements

"RT @MarcusRugIntel: @WhaleOfGems The one who protects you while you sleep son. $CRM"
X Link 2026-02-11T16:57Z 67.9K followers, [--] engagements

"4. Thank you everyone for your concern about Binance. The data cited by @coinglass_com comes from third-party sources and @DefiLlama previously showed discrepancies. It will take another [--] to [--] hours for their data to be restored. If you need to verify your own assets https://t.co/X2BnET4W0T [--]. Thank you everyone for your concern about Binance. The data cited by @coinglass_com comes from third-party sources and @DefiLlama previously showed discrepancies. It will take another [--] to [--] hours for their data to be restored. If you need to verify your own assets https://t.co/X2BnET4W0T"
X Link 2026-02-12T00:24Z 67.8K followers, [----] engagements

"RT @MarcusRugIntel: 🗿 Rug Munch Intelligence just went cross-platform. Browser extension dropping for Chrome + Firefox: ⚡ Instant risk sc"
X Link 2026-02-12T01:03Z 67.9K followers, [--] engagements

"🚨 The Spanish YouTube creator @DalasReview has dropped his latest scam onto the blockchain this time on BNB. The ticker is Empire On Chain - $EOC. Dalas has released a promo video that suspiciously features not a second of gameplay whatsoever. Even more concerning the contract associated with this token has 99% of the supply held in a single wallet. Avoid this blatant cash grab scam and protect your assets. 🛑 https://dexscreener.com/bsc/0xd40ef5c994bacdf4b0f4043d9f026107db8b082f https://dexscreener.com/bsc/0xd40ef5c994bacdf4b0f4043d9f026107db8b082f"
X Link 2024-10-31T16:10Z 67.9K followers, 207.3K engagements

"The $BARSIK scammer crew doesnt seem too happy with my coverage. 🤣"
X Link 2024-11-23T15:34Z 67.9K followers, 58.5K engagements

"🚨 Watch out for THE NEW LEGEND - $JENSEN. This is yet another scam from the Solana Syndicate. Projects from this crew always end in an eventual rug pull. Its generally best to avoid their calls entirely as its impossible to predict which ones they will run before eventually rugging. Stay cautious and protect your funds https://dexscreener.com/solana/cuhlnmnyk3oshk28f6l5ph4zum8aut2pgz1p16ekkepp https://dexscreener.com/solana/cuhlnmnyk3oshk28f6l5ph4zum8aut2pgz1p16ekkepp"
X Link 2024-11-24T22:25Z 67.9K followers, 17.2K engagements

"🚨 Justice for Pnut and Fred - $JUSTICE is heavily supply controlled. According to Devsnightmare bot insiders in this project control around 58% of the supply. My analysis of the top wallets confirms this is likely true. A majority of these wallets were recently funded with Solana and purchased supply while the project was listed on These wallets almost exclusively hold $JUSTICE as the majority of their holdings. This level of centralization poses a significant risk to your investment. Always DYOR into the project team and community before investing. Stay safe 🚩"
X Link 2024-11-25T12:57Z 67.9K followers, 113.1K engagements

"📢 UPDATED ARDIZOR SCAM ACCOUNT LIST Heres an updated list of accounts I believe are associated with the Ardizor scam group. Some of these accounts shill their larger scams while others appear to run smaller almost daily scams through their Telegram groups. @crptAtlas @0xklarck @DeFiTracer @0xChainMind @cryptosymbiiote @0xPepesso @ardizor @rektfencer @nobrainflip @LintonWorm @0xStartt @wacy_time1 @leshka_eth @Danny_Crypton @CryptoNobler @DefiWimar @AlexMasonCrypto @0x_Discover Together these accounts have millions of followers and pose a serious threat to retail investors in the crypto space."
X Link 2024-11-27T22:13Z 67.9K followers, 39.1K engagements

"The $BARSIK slow march towards [--] continues unabated down another 23% on the day. Got any more of them KOL tweets"
X Link 2024-12-14T13:24Z 67.9K followers, 92.7K engagements

"I sign off for [--] hours and @realDonaldTrump has dropped what might be the biggest grift in crypto meme coin history: $TRUMP. Days before taking the presidency he launches a coin with 80% allocated unlocking over [---] months and throughout his presidency. Does he want the presidencyor just to scam Buckle up wild times are here"
X Link 2025-01-18T13:31Z 67.9K followers, 238.8K engagements

"🚨 I continue to urge caution with the project $ALPHA. Upon auditing the top [---] wallets of this project I found that most of them were fresh wallets that had recently been funded with Solana and then used to purchase $ALPHA on Raydium in what appears to be a coordinated effort. This high level of centralization in token ownership could pose a significant risk to your investment as it suggests potential price manipulation or a lack of organic growth. Always DYOR into the project team and community before getting involved. Centralized token distributions and suspicious wallet activity are"
X Link 2025-02-04T16:18Z 67.9K followers, 95.3K engagements

"I am compiling a list of KOLs in the crypto space who in my opinion have been involved in questionable or potentially fraudulent activities. This list is based on feedback from the community as well as my own observations of these accounts during my time on this platform. If you would like to suggest an account to be added to this list please share it in the replies below. The accounts are listed in no particular order. Please note that inclusion on this list reflects my personal belief and observations regarding their past behavior in the crypto space. I kindly request that you do not target"
X Link 2025-03-16T06:05Z 67.9K followers, 58.8K engagements

"#BoycottBinance"
X Link 2025-04-02T02:08Z 67.9K followers, 155.7K engagements

"Kick streamer @N3onOnYT in conjunction with @IGGYAZALEA and @thrustdotcom dropped the $MOTHER of all shitters on both his and the Solana community last month. Since then all they've gotten are excuses while the tokens been in freefall. Thrust claimed to handle celebrity launches differently this was their first. Whats different about celebrities rugging their community and going silent Right out of the $HAWK Tuah playbook. 💀 https://twitter.com/i/web/status/2001155933116764518 https://twitter.com/i/web/status/2001155933116764518"
X Link 2025-12-17T05:02Z 67.9K followers, [----] engagements

"One of the most overlooked aspects of crypto security is social analysis. X gives us some tools to verify who we're following yet most people miss or ignore the obvious red flags. We're building tools to fix this. Our platform will eventually allow you to check the reputation of any KOL in the spacetheir historic calls deleted tweets name changes and public and associated wallets. Everything gets compiled into a clear trust rating so you can see what's actually behind the persona. We'll track their public and likely associated wallets in real-time so you know when they're buying and when"
X Link 2026-01-16T03:04Z 67.9K followers, [----] engagements

"This you bro $GUMMY If a founder makes a series of bad decisions in a row write off your cash there is no reason he will suddenly make a series of good decisions We recently invested in a business and since we made the investment the founders have made bad decisions at many junctures. (despite If a founder makes a series of bad decisions in a row write off your cash there is no reason he will suddenly make a series of good decisions We recently invested in a business and since we made the investment the founders have made bad decisions at many junctures. (despite"
X Link 2026-01-16T08:19Z 67.9K followers, [----] engagements

"Who remembers when CZ in a fit of rage and jealousy over Hyperliquid's success backed and created Aster a "decentralized exchange" that was supposed to compete for market dominance It didn't take long before the community discovered that Aster's volume was suspiciously mirroring perp pairs on Binance itself. The manipulation was so obvious that DefiLlama took the extraordinary step of delisting the exchange entirely. To this day the Aster team has done nothing to update their APIs so the community can verify that the volume is real and not just wash trading. They've provided zero transparency"
X Link 2026-02-04T05:40Z 67.9K followers, 90.3K engagements

"⚠ Watch out for the token $BEAM currently being shilled by serial scammer @CryptoSage26. This thing has one of the worst looking Bubblemaps I've ever seen. GMGN says that 68% of wallets here are likely connected and that there are over [----] fresh and bundler wallets involved in the project. Looks about as rigged as it gets. Probably best to stay away if you value your funds. CA: CV38eqqRKfhvqZ5yyuwuNFGTfof1wYvNguJXt2mZDRMj https://twitter.com/i/web/status/2020370336940806508 https://twitter.com/i/web/status/2020370336940806508"
X Link 2026-02-08T05:33Z 67.9K followers, [----] engagements

"🚨 White Polar Bear - $ICEBEAR is a bundle scam currently being pushed by @CryptoYeezussss. According to Devsnightmare early buyers here control almost 80% of the token. This is likely not to end well for anyone besides the person who owns this bundle. Best to stay away. CA: 86WM5NBUtRWTHULKrspS1TdzVFAcZ9buXsGRAiFDpump https://twitter.com/i/web/status/2020376063545638942 https://twitter.com/i/web/status/2020376063545638942"
X Link 2026-02-08T05:56Z 67.9K followers, [----] engagements

"Dexscreener is yet another scam the space needs to move on from to better itself. Why have we given these leeches over $63 million dollars to exclusively post profile images and social links for projects while intermittently shilling us blatant scams paid for by the highest bidder This company doesn't deserve the mindshare it has. https://twitter.com/i/web/status/2021054576011710523 https://twitter.com/i/web/status/2021054576011710523"
X Link 2026-02-10T02:52Z 67.9K followers, [----] engagements

"This partnership with @worldlibertyfi cemented @bonkfun as the third-tier scam launchpad most of the space already knew it was to begin with"
X Link 2026-02-10T03:31Z 67.9K followers, [----] engagements

"$BARSIK supercycle coded. Im not wrong - the supercycle is coming. https://t.co/SXrde1L4QL Im not wrong - the supercycle is coming. https://t.co/SXrde1L4QL"
X Link 2026-02-12T01:29Z 67.9K followers, [----] engagements

"💜 Happy Valentines Day to the $CRM $cryptorugmunch Community 💜 Even in the toughest market conditions our mission hasnt changed we keep our promises. The first six weeks of [----] have been all about building during the bear and the results are already beginning to show. Were thrilled to announce the beta release of both our Contract & Wallet Analysis Tool and our AI Agent on Telegram both ahead of schedule. These tools will soon be available as browser extensions and mobile apps rolling out much faster than originally planned. But this is only the beginning. Were committed to continually"
X Link 2026-02-14T01:56Z 67.9K followers, [----] engagements

"@MarcusRugIntel"
X Link 2026-02-14T02:32Z 67.9K followers, [---] engagements

"Its also worth again reminding the jokers over at Rugcheck to remove the inaccurate warning theyve placed on the $CRM token. Theyve sat on this for months refusing to fix or respond to the issue because they apparently dont give a shit about correct labeling or basic accuracy on their platform. The reality They arent interested in answering user questions and there doesnt even seem to be a human who works there and responds to anything unless youre ready to buy their inaccurate APIa product that still can't accurately detect rugs in any meaningful way years into its existence despite being"
X Link 2026-02-15T04:14Z 67.9K followers, [--] engagements

"CZ reportedly owns nearly 90% of Binance while his partner co-founder and the mother of his children Yi He controls the remaining 10%. Despite this 100% internal lock they expect the industry and their customers to believe that their installed puppet Richard Tengwho reportedly owns 0% equityis "co-CEO" and equally calling the shots on a daily basis. Its a tale so ludicrous it almost defies belief yet Binance has doubled down on this narrative since [----] following CZs conviction for money laundering and his "permanent ban" from leadership in the company. The facade was almost plausible while"
X Link 2026-02-15T09:01Z 67.9K followers, 36.8K engagements

"@MHolvast Sorry its 87% of the circulating supply not 90%. https://www.ccn.com/news/crypto/binance-controlls-all-usd1-critics-raise-alarm/ https://www.ccn.com/news/crypto/binance-controlls-all-usd1-critics-raise-alarm/"
X Link 2026-02-15T14:51Z 67.9K followers, [---] engagements

"When @Whale_Guru isn't promoting his own scams he's getting paid by others on X to do undisclosed shills for their scams. Typical crypto influencer behavior. And yet you still trust an account that's been paid to promote hundreds of scams and think his own token won't turn out the same $WhaleGuru https://twitter.com/i/web/status/2010913852247195814 https://twitter.com/i/web/status/2010913852247195814"
X Link 2026-01-13T03:16Z 67.9K followers, 39.1K engagements

"The Solana Syndicate scam $Pussycoin has rug pulled. They were able to push it to around $400k in market cap. This is more indicative of a typical Solana Syndicate scam vs $WhaleGuru where they were able to run it to over $8 million in market cap. They might give you a runner but only after a series of losers where they rug pull you relentlessly. https://twitter.com/i/web/status/2012340144523882570 https://twitter.com/i/web/status/2012340144523882570"
X Link 2026-01-17T01:44Z 67.9K followers, 12.8K engagements

"Big update to the $CRM / $cryptorugmunch project I am very pleased to announce that our AI agent @MarcusRugIntel will soon be live as a web extension app. Our bot will no longer be constrained to just X and Telegram. You will soon be able to use him across the web on sites like GMGN Dexscreener and many others. This is yet another plan in our project roadmap being fulfilled early. Get $CRM / $cryptorugmunch and join us as we build out the Bloomberg Terminal of Shitcoins the space desperately needs https://twitter.com/i/web/status/2021735655911698581"
X Link 2026-02-11T23:58Z 67.9K followers, [----] engagements

"How many times is this lying halfwit CZ going to tell us he doesn't run Binance while blatantly running Binance and think we'll believe him Just about time again for him to march his lackey "CEO" Richard Teng out of the closet for his quarterly appearance to really drive the point home that CZ is not in charge 😂 https://twitter.com/i/web/status/2022749971364409805 https://twitter.com/i/web/status/2022749971364409805"
X Link 2026-02-14T19:09Z 67.9K followers, [----] engagements

"Lol serial scammer and all-around douche @Booksey is attempting to promote his KOL scammer buddies by calling them free thinkers who cant be bought. In reality every single one of these goobers is an undisclosed paid Binance shill who sold their soul for a few shekels. CZ and the rest of the cabal own their asses and they regularly do their bidding and run defense every chance they get. Just look at the quality of the accounts Binance chooses for its KOL programnothing but scamming dickheads who've been known as such for years. What does this tell you about the quality of the exchange if this"
X Link 2026-02-14T20:45Z 67.9K followers, [----] engagements

"You can always tell its a bear market when the timeline pivots from blatant scamming to larping as philosophers and geopolitical experts. Its the Grifter Pivot: A couple of mid-curve scammers like Bark and Bookswith about two active brain cells between themsuddenly start cosplaying as macro-economists and "thinkers." Theyre acting as if the entire space has amnesia hoping weve forgotten theyre the same fucking morons who relentlessly rugged retail with dog shit and brain-dead meme scams. Don't be fooled. This is strategy and theyre just biding their time drowning the zone in AI-generated slop"
X Link 2026-02-15T01:05Z 67.9K followers, [---] engagements

"Today our Rug Munch Intelligence API is officially the first crypto risk intelligence service for AI agents and humans alike. Big things coming this week and extremely proud of our team and the continued efforts to build real tools that even this bear market can't stop $CRM"
X Link 2026-02-15T12:42Z 67.9K followers, [----] engagements

"The Rug Munch Intelligence web extensions are launching on Chrome and Firefox this week. Zero user friction instant risk scores on any token on all popular sites like @gmgnai @dexscreener and @Pumpfun. Just scan before you ape $CRM @MarcusRugIntel"
X Link 2026-02-15T22:36Z 67.9K followers, [----] engagements

"$CRM / $cryptorugmunch AMA Summary Missed the AMA A full recording is available at the link below. For a quick read here are the key takeaways: [--]. Company and Compliance Our LLC Rug Munch Media is officially registered in Wyoming. Our business mailing address is active. Weve been assigned an EIN by the IRS. This formalizes our business operations and allows us to take on staff. [--]. Content and Streaming Expansion We launched official channels on YouTube Kick Twitch and Rumble. Plan: expand AMAs to these platforms and host multiple weekly streams covering: Crypto news and market updates Ongoing"
X Link 2025-09-19T01:51Z 67.9K followers, [----] engagements

"🚨 NEW UPDATE: Comprehensive List of Scam Crypto Influencers on X 🚨 These accounts are part of a major and active crypto scam network primarily targeting the Solana blockchain and have defrauded users out of millions of dollars. Please report these profiles to X and preserve any related evidence for future legal actions. Share this message widely to alert and protect the crypto community. Verified List of Scam Influencers: @xaviersterl Xavier Sterling Previously known as @gordan100x Gordan.eth @Joedwiz Joe the Wiz Previously known as @Saylorpixel Mike Saylor @miafosterwhale Mia Foster"
X Link 2024-05-23T16:46Z 67.9K followers, 330.4K engagements

"People keep asking me about $PAMBII. Apparently this token is from a relatively popular Spanish YouTuber whom I am unfamiliar with. Anyway it doesnt matter. This low-liquidity shitcoin looks like it has already double-rugged you. Dont let them lure you back in for round three. The top [--] wallets still hold 25% of the supply so this is definitely still in the cards. Get what remains of your funds out while you still can. There is $150K in liquidity and a $15 million market cap. You won't be the one getting out when things get even worse for this token and things will get worse."
X Link 2024-06-27T01:40Z 67.9K followers, 248.3K engagements

"@JOSE_ It's already rugged twice. How did the developer explain this to the community"
X Link 2024-06-27T02:04Z 67.9K followers, 24.5K engagements

"@jrcrypto0 @pambicoin Chart says rug. Dev says other things. Who should I believe"
X Link 2024-06-27T02:05Z 67.9K followers, 19.9K engagements

"People are now saying "Oh you must check out the $PAMBII website and you will change your mind." Guess what I did. This looks like a typical crypto pump and dump with promises of future developments that have yet to be fulfilled to keep investors on the line. Additionally they are claiming some massive partnerships and I have my doubts about the legitimacy of these claims. Prove me wrong $PAMBII"
X Link 2024-06-27T02:17Z 67.9K followers, 84.3K engagements

"@Howkie @JOSE_ I figured there were some sort of cultist weirdos involved here with these replies"
X Link 2024-06-27T02:21Z 67.9K followers, 20.8K engagements

"@Deluxe12YT @pambicoin Show me a product and an airdrop that isn't another layer to this scam and their words will have substance. Until then it's all talk"
X Link 2024-06-27T02:38Z 67.9K followers, 13.4K engagements

"This gentleman has done his due diligence and the findings are concerning. 🧐 A deep dive into the $PAMBII holder distribution reveals that most of the wallets were created solely for this project and contain only tokens from this project. This is very rare for a legit crypto project and indicates a high likelihood of manipulation and fraudulent activity behind the scenes from the development team. Os animo a visitar el top [---] holders y ver cmo la mayora son cientos de carteras NUEVAS que compraron das antes del anuncio. Tienen ms del 90% de todos los tokens en existencia y la mayora estn"
X Link 2024-06-27T12:36Z 67.9K followers, 37.1K engagements

"Keep botting my posts you $PAMBI weirdos. It's only helping to expose your scam to a wider audience and showing the public what a bunch of crazy cultists you all are"
X Link 2024-06-27T15:57Z 67.9K followers, 45.8K engagements

"Here's a bit of backstory on the creator of $PAMBII @DalasReview"
X Link 2024-06-27T18:13Z 67.9K followers, 268.5K engagements

"Here is another @DalasReview scam for you all. This one is called DeepLink. This time the scam format has been altered and the project is being run as a presale scam. The company claims an association with Nvidia but Dalas' own post shilling this project has been community-noted to clarify that Nvidia denies this partnership. Don't fall for this scam. If a project is legitimate you can always buy it on the blockchain after it is released. There is no good reason to risk your money during a presale"
X Link 2024-06-28T16:44Z 67.9K followers, 74.2K engagements

"Hey @coffeebreak_YT if you see this please consider investigating @DalasReview. He's a Spanish YouTuber with over [--] million followers who has been causing significant harm to the Hispanic YouTube community for years. In addition to his YouTube controversies he has been accused of serious crimes outside the platform. Now he is running crypto scams targeting his community and attempting to expand these scams to the English-speaking world. He uses threats and intimidation tactics against anyone who tries to expose his lies leveraging his legion of cult-like followers to engage in documented"
X Link 2024-06-28T20:43Z 67.9K followers, 181.3K engagements

"I guess Im supposed to ask what game did WillyRex make"
X Link 2024-07-01T17:15Z 67.9K followers, 136.5K engagements

"The $PAMBII scam has collapsed just as it was always going to. In his newest video @DalasReview blames his fans for the project's downfall. He claims that his fans killed the coin by investing $500 and making $40k back stating that his community made over $2 million USD. Surely it was this that caused the collapse of the project and not the fact that the entire thing was built on a pile of lies. We'll let Dalas believe what he wants but everyone knows the project failed because it was clearly a scam. The only people he managed to convince are the same ones he has now gaslighted into believing"
X Link 2024-07-02T12:13Z 67.9K followers, 177.7K engagements

"🚨 WARNING: Another @DalasReview Scam 🚨 Fur Fun is a 3D platformer developed by Doky and produced by DalasReview. Initially called Kewpie-Jazzy on Kickstarter it only raised [---] of its [-----] goal. After failing to secure funding Dalas took over the project renamed it Fur Fun and featured it on his gaming channel WhaTheGame. Upon its release on Steam Early Access Fur Fun received predominantly negative reviews with only 42% positive ratings. Issues included unpaid artists stolen assets from other games and false claims about ESRB and PEGI ratings. Dalas also falsely claimed involvement from"
X Link 2024-07-02T17:11Z 67.9K followers, 79.1K engagements

"As if being involved with the $PAMBII scam wasn't bad enough their CTO @FerUrdanetaDev previously served as the "Head of SEO" for a failed Ponzi scheme called ETHPlus back in [----]. @DalasReview certainly has a knack for picking winners. https://behindmlm.com/mlm-reviews/ethplus-review-smart-contract-ponzi-with-ethp-exit-scam/ https://behindmlm.com/mlm-reviews/ethplus-review-smart-contract-ponzi-with-ethp-exit-scam/"
X Link 2024-07-07T16:51Z 67.9K followers, 13.1K engagements

"The creator @DalasReview has launched yet another questionable project adding to his lineup of dubious ventures. This time it's called Eskiwi which is purported to be a competitor to Instagram that allows creators to earn money. This follows his previous project Stardeos which was intended to rival YouTube. The X account for Stardeos @stardeos hasn't been updated since [----] indicating how well that project is progressing. Given this track record I don't expect Eskiwi to fare much better. Although this isn't a crypto project it's worth bringing up since I've been covering this story. This guy"
X Link 2024-07-08T13:23Z 67.9K followers, 21.7K engagements

"The creator of Minecraft @notch has been threatened with a lawsuit by @DalasReview for rightfully calling the $PAMBII scam a scam. 🤣"
X Link 2024-07-12T19:21Z 67.9K followers, 88.1K engagements

"⚠ Trending token $KEN has had 90.3% of its supply sniped at block [--]. Be very cautious as this level of centralization increases the chance of a rug pull significantly. https://dexscreener.com/solana/14tanpeomrgqmgqd7kfpdmxff8mxkdgypikeqkmbf2ay https://dexscreener.com/solana/14tanpeomrgqmgqd7kfpdmxff8mxkdgypikeqkmbf2ay"
X Link 2024-08-12T19:57Z 67.9K followers, [----] engagements

"🚨 SCAM WARNING: [--] Days to Rug - $7DTR 🚨 [--] Days to Rug $7DTR is likely another scam tied to @DalasReview. Hes already pulled off scams this year with $PAMBI $PAMBII and DeepLink and this project is showing the same red flags. The pitch After [--] days 80% of the tokens in the treasury will either be burnt 🚀 or rugpulled 💣. Theyre trying to pass it off as an "innovative" gamble but we know where this is headed. The project is supposed to last just [--] weeks and leans on Dalas name claiming hes the "Top n1 KOL in the Spanish Market" with over [--] million subscribers. Heres the real issue: the top"
X Link 2024-08-25T09:27Z 67.9K followers, 104.3K engagements

"🚨 RUG PULL WARNING 🚨 The project $PAYHUB is a FAKE contract with over 79% of its supply sniped at block [--]. The chance of a rug pull with this setup is 100%. Avoid trading this contract to protect your crypto assets. Stay safe out there https://dexscreener.com/solana/fwc8jecgedfqkdhgvldm4baen5sbna7rklhdylgyf33h http://Pump.fun https://dexscreener.com/solana/fwc8jecgedfqkdhgvldm4baen5sbna7rklhdylgyf33h http://Pump.fun"
X Link 2024-09-04T12:57Z 67.9K followers, [----] engagements

"⚠ $SNAPE is yet another @IDOsolme SCAM. This project will rug pull within the next couple hours at a minimum likely sooner. Avoid trading this contract to protect your crypto assets. Stay safe out there https://dexscreener.com/solana/en3dov3fyiag7cgxgtnwssf71zsvayztnr4edixptwum https://dexscreener.com/solana/en3dov3fyiag7cgxgtnwssf71zsvayztnr4edixptwum"
X Link 2024-09-07T13:39Z 67.9K followers, 10.1K engagements

"$SNAPE has rug pulled. They kept this scam going a bit longer than their usual ones but the outcome was the same in the end. If it's an IDOSOL project it's a scamplain and simple. ⚠ $SNAPE is yet another @IDOsolme SCAM. This project will rug pull within the next couple hours at a minimum likely sooner. Avoid trading this contract to protect your crypto assets. Stay safe out there https://t.co/93Fm8zaTyw https://t.co/na1HlmLsv3 ⚠ $SNAPE is yet another @IDOsolme SCAM. This project will rug pull within the next couple hours at a minimum likely sooner. Avoid trading this contract to protect your"
X Link 2024-09-07T18:48Z 67.9K followers, [----] engagements

"I initially called $CATGO a likely scam based on the tokenomics alone but now that I know its an @IDOsolme project Im doubling down on that claim. Typically they list these projects on their website and I didnt realize it was them because this one wasnt listed there. However it is listed as one of their projects on their X account. Youd think after being exposed yesterday by @bubblemaps for rugging 100% of their projects theyd take a break. But noright back to scamming like nothing ever happened. Don't get taken by these habitual ruggers. ⚠ The development team of the #1 trending Solana"
X Link 2024-09-21T11:52Z 67.9K followers, [----] engagements

"$CATGO has rug-pulled dropping from over $1.2 million in market cap to just $25k in less than [--] hoursall in a days work at @IDOsolme. Watch out for their next scam likely dropping tomorrow. Check their websites and social media to avoid falling for one of their schemes. Lets send these serial ruggers packing. https://dexscreener.com/solana/heeahzekb2khfcsv97m8ctxwxptoizw4nesxtr5kgnu3 https://dexscreener.com/solana/heeahzekb2khfcsv97m8ctxwxptoizw4nesxtr5kgnu3"
X Link 2024-09-21T20:29Z 67.9K followers, [----] engagements

"🚨 It looks like Spanish influencer and serial rugger @DalasReview is back with another project he's shillingthis time it's $MINI. In this project 55% of the supply was scooped up by the first [--] buyers on with 39% still held. An analysis of the top [---] wallets confirms some bundling. While there is a mix of wallets that appear legit a significant portion of them are fresh and only contain the $MINI token. While projects backed by Dalas might see an initial pump they generally end in disaster for everyone involvedexcept him and his team."
X Link 2024-10-01T16:51Z 67.9K followers, 130.7K engagements

"Thank you for playing @DalasReview's shitcoin whack-a-mole. Be sure to join him on his next disaster likely coming soon 💸 $MINI"
X Link 2024-10-03T01:30Z 67.9K followers, 28.8K engagements

"Here we go again with @DalasReview kicking off the weekend with a fresh crypto scam. This time it's Empire on Chain. After getting tired of us tracking his wallets on Solana hes switched to BNB and changed the approach. Now he's running a presale scam on a so-called game with absolutely no gameplay footage. Hes asking you to connect your wallet on his sketchy website and swap BNB for a tokenbut hasnt even revealed the contract address. Sounds like a perfect setup to lose your BNB to me. Avoid this scam"
X Link 2024-10-05T12:37Z 67.9K followers, 58K engagements

"The crypto project $PAMBII by @DalasReview has rug pulled. ☠"
X Link 2024-10-06T07:58Z 67.9K followers, 19.7K engagements

"The fans of @DalasReview are absolutely shook right now. They can't believe a non-Spanish speaker would take the time to investigate and expose their precious Dalas and his scams so they've resorted to calling me a "fake gringo" to detract from my coverage. I can assure youI dont speak a word of Spanish. However if it helps you feel better about investing in these scams go ahead and believe whatever you like. 🤷♂"
X Link 2024-10-06T17:36Z 67.9K followers, 69.6K engagements

"$NEIRO CTO on Ethereum The top [---] wallets control nearly 73% of the supply in this "community" token with a single Binance hot wallet holding over 50%"
X Link 2024-10-09T22:09Z 67.9K followers, 76.2K engagements

"The @DalasReview backed scam Empire on Chain - $EOC has rug pulled. ☠ https://dexscreener.com/bsc/0xd40ef5c994bacdf4b0f4043d9f026107db8b082f https://dexscreener.com/bsc/0xd40ef5c994bacdf4b0f4043d9f026107db8b082f"
X Link 2024-11-02T19:26Z 67.9K followers, 52.6K engagements

"Its been a while since I updated this list so heres a current list of accounts affiliated with the Solana Syndicate and their associated rug pulls. These accounts have been involved in hundreds of rug pulls in recent months. Some of these accounts have even been gold-checked by a fake exchange and casino so Ive added them to the list as well. If you see any of these accounts promoting a project you can be sure its going to rug eventually. 🚩 🔻 Accounts to Watch Out For 🔻 Changwei Zhang (CZ) BAYC [----] - @CZbayc Cabelo Escobar - @cabelo_escobar Shawn.eth (Punk #4220) - @Punk4220 Mr Prada -"
X Link 2024-11-12T23:54Z 67.9K followers, 176.6K engagements

"⚠ Be careful with Hasbulla's Cat - $BARSIK. While this project has performed exceptionally well over the last few days I noticed that most of the wallets within the top [---] exclusively hold the $BARSIK token. These wallets purchased their supply on before the project hit Raydium and while this setup doesnt automatically mean its a scam it does suggest some level of coordination. Its very likely that a single entity controls most of the supply. Always DYOR into the project team and community before getting involved. Stay safe"
X Link 2024-11-17T15:27Z 67.9K followers, 440.1K engagements

"🚨 This is fine - $FINE is the latest scam from the Solana Syndicate. While their projects may have potential to run temporarily they always end in a rug pull. When that rug will happen is anyone's guess. This team has rug pulled hundreds of projects and never pushed anything to an exchange. I fully expect $FINE to end the same way. Best to just stay away. https://dexscreener.com/solana/6jid1zogzbutyovdrnf1nz5z1m492qpungeadtb9cnf7 https://dexscreener.com/solana/6jid1zogzbutyovdrnf1nz5z1m492qpungeadtb9cnf7"
X Link 2024-11-20T14:50Z 67.9K followers, 110.9K engagements

"⚠ Solana Superhero - $BATMEW is another supply-controlled meme likely to end in a rug pull. The Devsnightmare bot has flagged that the team holds over 70% of the supply. This aligns with my wallet inspection where most wallets exclusively contained $BATMEW. This project is primed and rug-pull ready in its current state. Always DYOR into the project team and community before investing. Stay safe https://dexscreener.com/solana/7elpr68mfmtlgywnffh4fkybjaplrk1ukpzs7bwngzzt https://dexscreener.com/solana/7elpr68mfmtlgywnffh4fkybjaplrk1ukpzs7bwngzzt"
X Link 2024-11-22T01:42Z 67.9K followers, 22.6K engagements

"I called $BARSIK at $280 million in market cap and since then this piece of crap scam has been in down-only mode. Never trust an influencer shilling a crypto projectthey are here to scam you and nothing more. ⚠ Be careful with Hasbulla's Cat - $BARSIK. While this project has performed exceptionally well over the last few days I noticed that most of the wallets within the top [---] exclusively hold the $BARSIK token. These wallets purchased their supply on https://t.co/LJd8XOayZl https://t.co/DxUsUxaw2N ⚠ Be careful with Hasbulla's Cat - $BARSIK. While this project has performed exceptionally"
X Link 2024-11-22T13:20Z 67.9K followers, 334.9K engagements

"Not really trying to wade into the politics behind all this but to me the communitys support for $PNUT seemed to come from the idea of being against government overreach. On the other hand $JUSTICE looks far more like a cash grab and just a way to make the owner of Peanut even richer. One felt like an organic display of support while the other comes across as completely forced"
X Link 2024-11-25T15:21Z 67.9K followers, 30.8K engagements

"🚨 $BREAD is a confirmed @ardizor scam. There is a 100% chance of an eventual rug pull on this project"
X Link 2024-11-25T21:18Z 67.9K followers, 99.2K engagements

"🚨 Here are most of the associated Ardizor scam accounts if youd like to compile a block list. These accounts have been found shilling the same scams in unison: @crptAtlas @0xklarck @DeFiTracer @0xChainMind @cryptosymbiiote @0xPepesso @ardizor @rektfencer @nobrainflip @LintonWorm @0xStartt @wacy_time1 @rasgard_lodbrok @leshka_eth This list was originally compiled by @dethective over the summer. There could be additional accounts tied to this scam group. If you find others please feel free to add them to this post for the community to stay informed. Stay cautious and avoid these scam accounts"
X Link 2024-11-25T21:28Z 67.9K followers, 53.7K engagements

"One great thing about teaching my Rug Pull Rehab class is that I get the opportunity to learn from my students as well. In a class today a student introduced me to The coolest feature of this site is that it allows us to see how much of a projects trading volume is bot-driven. For example with the trending project $BOB the app shows that out of $34 million in volume over the last [--] hours $21 million of it is bot-driven. While this doesnt necessarily mean the project is a scam it shows that the interest might not be as organic as it appears on platforms like Dexscreener. DYOR and always dig"
X Link 2024-11-26T03:27Z 67.9K followers, 68.1K engagements

"🎄 $RIZZMAS is showing signs of life after a massive dump from nearly $100 million in market cap to $10 million over a 24-hour period. https://dexscreener.com/solana/hgrvezf83hm2x5hovx9ec2cbiajtmwfhk6vcuplh4ydy https://dexscreener.com/solana/hgrvezf83hm2x5hovx9ec2cbiajtmwfhk6vcuplh4ydy"
X Link 2024-11-30T02:17Z 67.9K followers, 68.4K engagements

"These turds 💩 @sol_quan changed their name to this handle after running a presale scam for the project $DINO on Sol. Stay sharp and dont fall for their tricksmany of these presale scams run on repeat using the same recycled accounts over and over"
X Link 2024-12-01T15:13Z 67.9K followers, [----] engagements

"If youre trading based on whats trending on the Phantom wallet theres a good chance youre going to get wreckedif you havent already. Stay cautious and always DYOR before entering into any trade"
X Link 2024-12-02T09:06Z 67.9K followers, 16.9K engagements

"🚨 $SIPPLE is the latest scam from the airdrop scammers. How did they get nearly 20K holders in less than [--] hours By airdropping dust to thousands of wallets. Aside from the airdrops this is bundled and has a 100% chance of an eventual rug pull whether it pumps or not. Probably best to avoid this scam entirely. Stay safe https://dexscreener.com/solana/5lemwslnug2pvaxrqk81ykqfk5wg3krj6wye1bmgjyut https://dexscreener.com/solana/5lemwslnug2pvaxrqk81ykqfk5wg3krj6wye1bmgjyut"
X Link 2024-12-04T01:58Z 67.9K followers, [----] engagements

"@HalieyWelchX @solana And your team is already dumping"
X Link 2024-12-04T22:22Z 67.9K followers, 27K engagements

"Another day another D-list celebrity in the crypto space committing stupid on-chain crimes. 🚨 $HAWK"
X Link 2024-12-04T22:36Z 67.9K followers, 88.4K engagements

"$HAWK is already shaping up to be a top [--] celebrity rug of [----] and it hasnt even been live for [--] minutes. Way to step up to the big leagues @HalieyWelchX Winning 🏆"
X Link 2024-12-04T22:47Z 67.9K followers, 64K engagements

"The Bubblemaps on $HAWK perfectly illustrate a clear example of something you should immediately run away from if you ever encounter it on the site. 🏃♂"
X Link 2024-12-05T00:06Z 67.9K followers, 42.7K engagements

"Not exposed to the @wallstreetbets drainer tweet thanks to these folks having blocked me some time ago for reasons that still remain unknown. 👀"
X Link 2024-12-08T21:44Z 67.9K followers, [----] engagements

"Only in crypto does murder get you a $30 million market cap. 💀 $Luigi"
X Link 2024-12-09T20:40Z 67.9K followers, 177.6K engagements

"Couldn't have happened to a nicer scam shiller. 🤣 For once Im in agreement with a CEXlock those funds up and investigate their origin. 🕵♂"
X Link 2024-12-13T05:03Z 67.9K followers, 74.1K engagements

"From the Pepe Unchained - $PEPU team to you and yours wishing you the best and brightest this holiday season 🎄✨"
X Link 2024-12-14T06:40Z 67.9K followers, 62.8K engagements

"New rule to live by: if its orange on Dexscreener ignore it. Make these scum realize its not profitable to pay just to have the entire community ignore their scam. Let Dexscreener know you dont support a business model thats turning their site into a haven for serial scammers. Pay to trend = scam 99% of the time"
X Link 2024-12-15T18:15Z 67.9K followers, 33.2K engagements

"⚠ If youre buying this trending $PENGU token with a $3.8 billion manipulated market cap youre going to get absolutely rekt"
X Link 2024-12-16T18:09Z 67.9K followers, 49.3K engagements

"Feeling bad for the top buyers getting smoked by $PENGU right now. With big launches sometimes its better to let the smoke clear rather than rushing to be first in the door"
X Link 2024-12-17T15:05Z 67.9K followers, 95.9K engagements

"Another issue with $TRISIG: when you submit a query to the "bot" it simply acknowledges that youve submitted a form. Thats it. Theres no way to actually interact with the bot or gain any meaningful on-chain analysis directly from the projects website. This is starting to look more like a larp by the minute"
X Link 2024-12-23T22:27Z 67.9K followers, 14.2K engagements

"It looks like serial scammer and YouTuber @DalasReview might be trying to resurrect the scam token $PAMBI. Hes teasing a video set to launch on Christmas Day. Unless you enjoy losing money its probably best to avoid his latest scam. In the past year alone Ive seen nearly half a dozen scams from this joker and there were another half dozen before I even knew who he was. Everything he touches seems to be a scam designed to fleece his audience. Stay safe and protect your crypto from scammers this holiday season"
X Link 2024-12-24T00:28Z 67.9K followers, 88.9K engagements

"Binance listed "community" $NEIRO but take a closer look 👀. Using Bubblemaps v2 with Magic Nodes enabled I removed exchanges from the mapand the wallet connections are extensive to say the least. Centralized much"
X Link 2025-01-13T02:22Z 67.9K followers, 62K engagements

"This page is about as apolitical as it gets but when I see the future president of the free world launching an 80%-allocated meme coin Im going to speak on it. Use your brain and move beyond your algorithmically driven ideology for a moment. $TRUMP"
X Link 2025-01-18T13:42Z 67.9K followers, 71.7K engagements

"@JavierM48486892 @realDonaldTrump Congress"
X Link 2025-01-18T14:20Z 67.9K followers, [----] engagements

"You can claim both $TRUMP and $MELANIA are fair all you want but at the end of the day these tokens are structured just like how VCs set up many altcoins. Theyre designed for insiders to eventually dump all over unwitting retail investors. The whole point of memes was to move away from this exploitative arrangement yet with these tokens people seem to be embracing it all over again. At best these tokens are a cynical grift that reflect poorly on the presidency. Worse theyre dragging more legitimate projects down and exposing the crypto markets weaknesses bare bone. All in all not a good look"
X Link 2025-01-20T03:41Z 67.9K followers, 36.5K engagements

"⚠ Mohammad Bin Salman Coin - $MOHAMMAD is yet another Solana Syndicate scam to avoid. This project like all their other calls has been bundled by them and will eventually rug pull. Avoid this and all their calls to protect your crypto assets. Stay safe"
X Link 2025-01-22T18:34Z 67.9K followers, 20.2K engagements

"Top "traders" of bundled $ALPHA. Very nice return on investment considering most bought nothing at all. 🤣"
X Link 2025-02-04T17:53Z 67.9K followers, 60.3K engagements

"The classic hacked wallet excuse is now being tried on the $ALPHA community. 🤣"
X Link 2025-02-04T21:57Z 67.9K followers, 62.9K engagements

"Dont buy $YE. Its yet another @cryptobeastreal scam after he already had a busy week scamming on $ALPHA"
X Link 2025-02-07T14:43Z 67.9K followers, 155.4K engagements

"🚨 SCAM ALERT 🚨 OFFICIAL CUBAN - $CUBAN is a bundled scam and rug pull waiting to happen. This is a repeat of a previous scam and has a 100% chance of rug pulling. The developers here control almost all of the supply. Protect your crypto assetsavoid this project at all costs 📌 Contract Address: HKB8EWF6ZMNk8Mbbkt8kTSugS2C8rVJWdgaHHP5Hpump Stay safe out there https://twitter.com/i/web/status/1904760798163206633 https://twitter.com/i/web/status/1904760798163206633"
X Link 2025-03-26T05:02Z 67.9K followers, 17.8K engagements

"Another beautiful day in Binance crime land"
X Link 2025-04-01T13:23Z 67.9K followers, 28.3K engagements

"Binance "community" $NEIRO bundled scam about to complete a full Burj Khalifa on the charts. Impressive stuff"
X Link 2025-04-02T01:17Z 67.9K followers, 38.7K engagements

"Creator tokens are surgingbut $CRM and $cryptorugmunch were early and builderled from day one. Were [--] days ahead of the meta and our chart has held steady with consistent support and healthy price action. What sets us apart: Real creator involvement from @CryptoRugMunch: launched under a trusted recognized name thats worked for the community since day onenot a slapon endorsement from someone whos rugged before. 50% fees to product: first to commit half of trading fees to building a nextgen scamdetection app for degens. From token to company: first to use trading fees to form an LLCbringing"
X Link 2025-09-14T22:01Z 67.9K followers, [----] engagements

"⚠ Almost forgot about this clown 🤡 but serial scammer and Spanish Youtuber @DalasReview launched yet another scam: $SHINA. Despite 10M+ YouTube followers he cant push it past a $1M mcap. The Bubblemaps is one of the most diabolical looking Ive ever seen and that say a lot. Avoid this scam and anything he promotes in the future at all costs. CA: HuMToCczxDzYyo558f8SZfjWAgyLJcMw4TMouRogT1wA https://twitter.com/i/web/status/1987338258552877251 https://twitter.com/i/web/status/1987338258552877251"
X Link 2025-11-09T01:55Z 67.9K followers, 71.7K engagements

"It looks like @DalasReview is so broke these days he can't even afford Dexscreener for his latest scam $SHINA"
X Link 2025-11-09T19:43Z 67.9K followers, 26K engagements

"DappRadar has announced its shutting down. The associated token $RADAR dropped 36% on the news. 📉"
X Link 2025-11-17T22:05Z 67.9K followers, [----] engagements

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