🔍🕵️ Crypto scammers hate this account. We expose scams, rug pulls, lies, and deceit in the crypto world. We're the good guys and we're here to help. NFA/DYOR.
We've hit 25,000 followers on X, and I want to extend a sincere thank you to this incredible community. When I started
@CryptoRugMunch
, I never expected the level of interest I've seen in exposing rug pulls and scams. The community's passion and support have been the driving
It seems
@DalasReview
can lie pretty well in English too. His studies abroad served him well. Here he is, claiming in English there's a "full ex-Binance team" behind $PAMBII. Where is this team, Dalas? Are they in the room with us?
Dalas subió un video totalmente en inglés, hablando que tiene un equipo de 30 personas en su proyecto, pero ya no menciona a Manny (la IA)
Insiste que su team es full ex binance.
Hey
@coffeebreak_YT
, if you see this, please consider investigating
@DalasReview
. He's a Spanish YouTuber with over 11 million followers who has been causing significant harm to the Hispanic YouTube community for years. In addition to his YouTube controversies, he has been
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.
Bienvenidos, nuevos seguidores de España. Soy un gringo que no habla español, pero estoy tratando de traducir sus comentarios lo mejor que puedo. Gracias por seguirme.
People keep asking me about $PAMBII. Apparently, this token is from a relatively popular Spanish YouTuber whom I am unfamiliar with. Anyway, it doesn’t matter. This low-liquidity shitcoin looks like it has already double-rugged you. Don’t let them lure you back in for round
🚨 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 €656 of its €92,000 goal. After failing to secure funding, Dalas took over the project, renamed it
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,
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
While I did insult and then boot
@DalasReview
from my Telegram group, it was long after he had the opportunity to answer basic questions about his project, which he failed to do. He conveniently failed to include this screenshot of our conversation because it was a bad look for
Looks like both of my posts on $PAMBII may have been botted. Not sure what the intent is, as it’s exposing more people to the fact that this is a scam run by a serial scammer.
Dalas was feeling a bit tight when he created his latest scam, $PAMBII 2.0. He only deposited $357 of his own money into the token. This is quite a contrast to the $1,720 he invested when creating the $PAMBI scam 1.0. It sure looks like he had really big plans for this project,
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.
🚨 POTENTIAL SCAM WARNING 🚨
Here we have another potential
@DalasReview
scam in the making. This time the project is called BURGI and it is a multifaceted scam consisting of several shitcoins.
The project plans to release 5 different tokens: $BREAD, $LETTUCE, $TOMATO, $CHEESE
🚨 SCAM WARNING: 7 Days to Rug - $7DTR 🚨
7 Days to Rug $7DTR is likely another scam tied to
@DalasReview
. He’s already pulled off scams this year with $PAMBI, $PAMBII, and DeepLink, and this project is showing the same red flags.
The pitch? After 7 days, 80% of the tokens in
🚨 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
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
Os animo a visitar el top 300 holders y ver cómo la mayoría son cientos de carteras NUEVAS que compraron días antes del anuncio.
Tienen más del 90% de todos los tokens en existencia y la mayoría están relacionadas con wallets que vimos antes
In case you didn't get rugged enough by $PAMBI and $PAMBII, it looks like
@DalasReview
will be dropping PAMBI 3, as revealed by YouTuber
@MARCIANOPHONE
. The project reportedly won't be on the Solana blockchain but on BNB instead. Make sure you don't fall for part 3 of this scam
BOMBAZO!!! 💣🚨🚨🚨
PAMBI 3 ya es una realidad!!
Mientras todos hablamos de Delox, Nimu, y javioliveira.
Dalas por detrás en su grupo de inversiones ya anunció PAMBI 3!!! que dejará de estar en Solana.
Esto nos revela
@MARCIANOPHONE
en su último vídeo, de la pambicoin.
It looks like the video
@DalasReview
made with
@Web3MannyAI
has been deleted. This person was supposed to be part of the development team for $PAMBII; however, an astute observer realized that most of their posts on X were actually generated by AI. It looks like this scam is
¿Manny siempre fue un IA y no lo sabíamos?
Es lo que me llamó la atención al ver su cuenta de twitter.
Cuenta automatizada, como si fuera una IA quien pública, además de no comentar nada relacionado a la pambicoin.
Dalas elimino el video que tenían con él, y lo quito de su team.
@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.
$PAMBII likely has no relationship with any of the partnerships it claims. They appear to have copied and pasted the logos of every web3 company they could find onto their website. They are full of it.
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,
The post that started it all on $PAMBII. Some people say I don't properly vet the social aspects of tokens. Here's the thing: if I find flaws in the tokenomics, there's no point in looking further into the project. It's hard to recover from a coin designed as a scam, no matter
People keep asking me about $PAMBII. Apparently, this token is from a relatively popular Spanish YouTuber whom I am unfamiliar with. Anyway, it doesn’t matter. This low-liquidity shitcoin looks like it has already double-rugged you. Don’t let them lure you back in for round
UPDATE: Here’s an updated list of influencer accounts involved in promoting the $CATDOG scam. Huge thanks to
@dethective
for compiling this list. He thoroughly researched this project long before most people realized it was a scam and put together this list back in July. He
Funny how Binance published this article highlighting insider activity on $NEIRO (as shown in the first image), but after the listing, the article mysteriously disappeared, now showing a ‘Page Not Found’ error. 🤔
Calling bullshit on
@DalasReview
's latest English shill on $PAMBII. He claims in a video that they won't mint tokens and that this game will be different from other blockchain games that have failed. However, there will be no incentive to hold $PAMBII once these tokens are
Wanna know more about the
#PAMBII
Crypto Game?
Here are some key features:
✨No token minting: This ensures a stable in-game economy
✨Limited supply of bee parts: this will ensure your pieces will be more unique and its price wont be diluted
✨ Win to earn: Play well and get
Lol, after being caught red-handed lying about a partnership with Nvidia,
@DalasReview
and his team have now deleted any mention of affiliation with Nvidia from the DeepLink website. Good thing we saved the screenshots, so they can't easily hide their lie on this.
ÚLTIMA HORA
Después de pillar mintiendo a la estafa de DEEPLINK que
@dalasreview
promocionó, han quitado todo lo relacionado con Nvidia de su web.
Ahora ya no están "respaldados por Nvidia".
Pero algunos siguen creyendo todo lo que dice este personaje
Web:
What do I think is happening with cabal $NEIRO on ETH? I believe this is a manufactured pump before the inevitable return to dump. While anything is possible regarding the future of this project, it wasn’t the small fish that tanked it in the first place—it was the whales, and
Very interesting to see that
@BetVipe
is now running a previous scam from the group of fake influencers we've been tracking. They were also gold checking
@SatCoinSolana
just last week and that scam was also run by the fake influencer crew as well. A possible connection? The same
🚨 BIG UPDATE: New list of affiliated fake influencer scammers on X. These accounts have been implicated in fraud totaling millions. Please report them to X & keep evidence for later legal action. Share this post and get the word out.
@gordan100x
- Gordan.eth
@Saylorpixel
-
@Deluxe12YT
@pambicoin
I expect these partnerships to be lies and that the companies who they have listed to claim absolutely no affiliation with this project whatsoever.
$PAMBII isn't
@DalasReview
's first attempt at breaking into the gaming world. Besides Fur-Fun, he was also behind
@The_Evo_Game
, an Android Pokémon knockoff. The X account for this game hasn't posted since 2018. Its bio translated reads: "Evolution: The Game. Coming soon on
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 2020.
@DalasReview
certainly has a knack for picking winners.
I highly doubt the 7 Days to Rug $7DTR project will even last 7 days. It’s already down 45% in the last 24 hours, with the team controlling 88.82% of the supply.
@DalasReview
can't even keep his word on a project we knew was a scam from the start. $PAMBII $PAMBI
Bropump $NEIRO on Solana is also up nearly 100% in the last 24 hours after their team announced to the community that they’ve applied for a Binance listing. I believe this announcement, along with the general positive sentiment surrounding the "community" versions of these
Let's recap how the $SLOTH -
@SlothanaCoin
scam played out. This presale collected approximately $20 million in $SOL. Of that, $15 million was added to the LP. The devs then sniped up 85% of the supply of this token spread across 10 wallets. From this 85%, some of the presale
🚨 BREAKING NEWS 🚨
The dev of
@michionsolana
acquired 48% of the $BICHO supply and subsequently burned it after the original $BICHO dev dumped all his tokens as soon as they were listed on
@pumpdotfun
. Good stuff.
Hey
@coinbase
,
This wallet, 7FwanSGnGkxaH4Tn6Dg59GBKFhnA1vZHfpiXrKLnz4j8, is being used by an individual associated with hundreds of rug pulls and scams on the Solana blockchain.
We urge you to investigate who is behind this wallet, report your findings to the authorities, and
The cabal always tries to rewrite history. Tron Bull $TBULL was created on August 13th, 2024, and then Tron Bull $BULL launched on August 22nd, 2024. Guess which one is being manipulated by insiders and shilled by an army of KOLs? Of course and as per usual, it’s the project that
We want to reach 25K! If we’ve helped you save money or steered you clear of a crypto scam, please like, share, and comment on this post. Your support helps us protect even more people in the community.
Exposing the Players Behind Recent Presale Scams
I’ve been hit with legal threats for exposing what I believe are presale scams, so it’s time to bring everything into the open. This account stands for transparency and free speech, and I won’t be intimidated by individuals hiding
Every shitfluencer and their dog told you that supply-controlled $NEIRO on ETH was going to hit a billion dollars, all while they were quietly dumping their allocation as they fed you this load of bullshit. Now, they’ve moved on to the next supply-controlled scam, leaving the
Expanding Our Community Offerings
We're excited to announce that we're looking to expand our offerings by forming meaningful relationships with Web3 projects and companies in the space. Our focus is on collaborating with those who are developing or have developed projects and
Here’s a quick story: Recently, I got rugged while trying to help out a community member. Someone randomly DMed me, asking for a deep dive into a project and offered $30 in ETH for my time. I spent a good chunk of time on it, even had a 20-minute conversation with them, laying
@Yenn_189
Lol, these allegations are widely covered in Spanish media. The victim has not recanted statements of accusation. Just because he got away with it doesn't mean it never happened. He was talking to a 13 year old online. This is known. He's a creepy weirdo. Everyone knows he is
Tron Bull $BULL is being heavily shilled by
@CrashiusClay69
and has hit a market cap of over $200 million. But should you invest? The setup looks risky—Top 100 wallets control over 93% of the supply. DYOR and proceed with caution. To me, this screams cabal scam.
It looks like
@CrashiusClay69
is lying about $BULL, and
@nyxcipherai
has the proof. Crash didn’t just stumble upon this project—he and his crew were in on it from the start. They secretly bought up the supply and took control of everything, from the domain and website to the
Crash is lying about $BULL and NYX Cipher has all the evidence to prove it.🧵
1⃣ It was all planned -> Crash didn't "find" the project he was invited by his partner bullfather28 an admin which is now inactive.
2⃣ Crash tries to hide evidence -> Crash deleted all his messages in
I’m seeing a wide range of reactions from the KOLs who shilled the cabal version of $NEIRO in response to its community version being listed on Binance spot. Mostly, it’s a lot of “how could the industry we rigged do this to us? We deserve it too.” This response is completely
Comparison of $GINNAN on Solana vs. Ethereum
Let's take a look at $GINNAN on Solana versus $GINNAN on Ethereum. I have no stake in this comparison and don't particularly care whether either of these projects succeeds. However, it's interesting to compare the liquidity of each.
We have received our first cease and desist letter today from an account with 18 followers and based out of Dubai. As you might have guessed, we won’t be ceasing or desisting. 😉
Here are the contents of the letter:
Cease and Desist – Defamatory Posts Regarding Clickout Media
🚨 WARNING: ACTIVE RUG PULL ON SOLANA! 🚨
Ticker: $AKELA
These serial scammers are at it AGAIN! They're the same criminals behind the PITBULL - $BULL and Four Horsemen Of Solana $FHoS rug pulls. Don't let them steal your crypto again!
ACTION NOW:
1️⃣ DO NOT interact with
Binance has listed the community version of $NEIRO on Ethereum for futures trading. Community $NEIRO is up over 500% today, while cabal $NEIRO is down more than 30%. The community token has also overtaken the cabal version in market cap.
Correct me if I'm wrong, but I believe LANDLORD RONALD $LANDLORD has become the best-performing Moonshot project to date, achieving a market cap of $16.9 million in the last 5 days.
We have triggered a cabal controlled coin so badly that that in a bizarre twist of fate they paid a good sum of money to have our content amplified to millions and even doubled our follower count to make it look like we were engaging in platform manipulation.
If that doesn't
These are some of the accounts promoting $CATDOG to the community. Remember, this is the same team that hyped and then abandoned $ANALOS, $BALLZ, and $HULVIN. Check those charts for a glimpse into the potential future price action of $CATDOG.
Someone also asked for a side-by-side comparison of the Bubblemaps of $GINNAN on Ethereum and Solana. Here they are.
It's important to note that just because insider activity isn't visible on a Bubblemap doesn't mean it doesn't exist. Often, we can't rely on Bubblemaps to make
Can’t we get just one meme coin this cycle that isn’t an insider-ridden scamfest?
At the very least, can we have devs who are honest from Day 1 about how much supply they control, where it’s being controlled, and what they’re doing with it? Transparency isn’t too much to ask
#1
trending token $NIGI. This has seen a phenomenal 10,600% increase in price in the last 24 hours. No block 0 snipes on this one. Top 10 wallets control 14% of the supply. Looks like about 2% of supply was airdropped. Top wallet distribution appears to be setup reasonably.
Someone in the comments on my initial coverage of $CATE mentioned they were taking out a loan to buy more. I often think about that person and wonder how they’re doing. Not sure what they were expecting, though—this project is basing its value on low-quality AI-generated art.
Lol, shitcoin scammer
@sibeleth
got an award for "Best Meme Coin TG Group" at the KOL's Awards, a side event of Token2049. This industry works hand in hand with scammers.
Our account
@CryptoRugMunch
now has 20,000 followers, and we wanted to give a big shoutout and thank you to our incredible community for helping us grow and reach more people over these last few months. Your support and engagement have been instrumental in spreading awareness and
🎉 Big Announcement! 🎉
👀 Drop a sub and turn on your notifications because we have some exciting news! We're gearing up to start posting our content on YouTube! 📺 Get ready for helpful tips on navigating the crypto space, educational content on spotting scams, crypto news,