Pig butchering scam: what it is, how it works, how to report it

Auto-flagged by GACS social scanner (high_risk). Red flags: Post mentions unrealistic profits with specific crypto assets: "$LIT +110%", "$US +500%", "$ALLO +340%" within 2 months.; Giveaway scam attempts: "$1,000 to few people who predicts correct score. Argentina 🇦🇷 vs Switzerland 🇨🇭 Just follow @Ryker_Crypto Ends in 12 hours." This is a common tactic to gain followers and then pivot to other scams or collect personal information.; Profile claims "Market Maker Secrets & Trading Alpha" which are common buzzwords used by investment scams to lure victims with promises of exclusive, high-profit information.. Yellow flags: Handle uses high-risk crypto/trading keywords commonly seen in scam accounts; Posts use vague language like "Some project I made big profit" without verifiable details or links to trades.; Predicts future market movements with high certainty: "From now on to end of year, I'm predicts it will down about 15% , altcoins will huge pump more!" Such definitive predictions are often a hallmark of speculative or scam accounts.. Scan of X profile @Ryker_Crypto. Top red flag: Post mentions unrealistic profits with specific crypto assets: "$LIT +110%", "$US +500%", "$ALLO +340%" within 2 months.. Risk 55/100. Coverage: posts analyzed by AI. Heuristic check — always verify independently before sending money.

Auto-flagged by GACS social scanner (likely_scam). Red flags: Handle is one character away from a known blacklisted scam: @Y0llo (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Investment scam promises: Profile states 'i deploy memecoins and bond them' which is typical for pump and dump schemes.; Off-platform redirect: Repeatedly directing to Telegram via 'join TG for always early entry (under 7k mc)' and 'https://t.me/yrunners', which is a common tactic for moving potential victims to less moderated platforms.. Yellow flags: AI-generated post style: Posts like 'this deserves higher what is wrong with y’all' and 'the term is going trending' with limited context feel somewhat generic or rushed.; NFA disclaimer: The 'NFA' (Not Financial Advice) disclaimer is often used by scammers to shield themselves from legal responsibility while promoting risky schemes.; Learned pattern match: "t.me" (seen in 2 prior scams, scan accuracy 55/100). Deep scan of X profile @y0lloo. Top red flag: Handle is one character away from a known blacklisted scam: @Y0llo (X). Typo-squatting is the #1 impersonation tactic — double-check the sp…. Risk 100/100. Coverage: posts analyzed by AI.

Auto-flagged by GACS social scanner (likely_scam). Red flags: Giveaway scam (requiring actions & crypto address): Posts a "$2000 GIVEAWAY" (Post 1) requiring users to "drop sol adde + proof" after following, joining Telegram, liking and retweeting. This is a common tactic to collect cryptocurrency addresses and/or engagement for fraudulent purposes.; Investment/trading scam promises (signals, 1000X alpha): Profile bio mentions "crypto guru" and "Dm for promotion". Post 3 explicitly states "Join my TG for call/signal 1000X alpha", promising unrealistic returns.; Off-platform redirect to Telegram for signals/giveaways: The account consistently directs users to the Telegram link "https://t.me/haileywelchdegen" under the guise of giveaways, signals, and exclusive information (Post 1, 3, 5). This is a tactic used to move conversations to less moderated platforms for scamming.. Yellow flags: Handle uses high-risk crypto/trading keywords commonly seen in scam accounts; Verified account used for scam activities: The account has an X verification badge, indicating a potentially compromised or fraudulently obtained verified account being used for scamming.; Low organic engagement relative to follower count: Despite 24k followers, posts have very low likes/retweets (e.g., Post 3 has 0 likes/retweets, others are in single or low double digits), suggesting fake followers or engagement pods rather than genuine interaction.. Deep scan of @hailey_cryptoo on x. Posts analyzed by AI. Risk 95/100 · scan certainty 90% · bot 70%. Rescan 2026-06-07: likely_scam · risk 95/100 · top: Giveaway scam (Post 1: "I’m giving away $10,000 in $BTC to 5 lucky winners today") requiring Telegram join, typical of phishing/scam funnels.; Off-platform redirect to Telegram (https://t.me/haileywelchdegen) multiple times (profile bio, Posts 1 & 5). Telegram is commonly used by scammers.. Rescan 2026-06-07: safe_to_research · risk 15/100. Rescan 2026-06-07: likely_scam · risk 95/100 · top: Giveaway scam: "IM GIVING EVERYONE WHO LIKES, RETWEET AND REPLIES $100!"; Investment scam: "You promise to hold it until it does 100x. Up to $5million.". Rescan 2026-06-07: likely_scam · risk 85/100 · top: Investment/trading scam promises: 'CRYPTO GURU', 'QUEEN OF MEMECOIN DEGEN', 'daily alpha call', 'alpha calls', 'told you to buy the dip', 'warned you', 'Bitcoin is going to $1 million per coin eventually one day. This dip is temporary. Buy it.'; Off-platform redirect: 'Join TG for daily alpha call 👇 https://t.me/haileywelchdegen', 'Join my TG for alpha calls https://t.me/haileywelchdegen'. Rescan 2026-06-07: high_risk · risk 55/100 · top: Profile bio claims 'CRYPTO GURU' and 'QUEEN OF MEMECOIN DEGEN' which are common exaggerated titles used by scam accounts to create an illusion of expertise.; Profile bio includes 'partner Dm for promotion', indicating a willingness to promote projects, often without due diligence, which is a common tactic for paid shilling and pump-and-dump schemes.. Rescan 2026-06-07: likely_scam · risk 80/100 · top: Giveaway scam (Drop your $SOL address 👇 I will send you $500 in 24h❤); Guaranteed returns/financial advice ('That was the bottom Bitcoin goes up only for a few years from here Generational wealth shall be made'). Rescan 2026-06-10: safe_to_research · risk 15/100. Rescan 2026-06-10: safe_to_research · risk 15/100. Rescan 2026-06-10: safe_to_research · risk 15/100. Rescan 2026-06-10: safe_to_research · risk 15/100. Rescan 2026-06-21: likely_scam · risk 100/100 · top: Investment scam promises ('1000x call', 'life changing opportunity', '100x', 'Up to 10 million', 'Bitcoin will hit $250,000'); Giveaway scam ('giving away $350 in $BTC to 5 lucky winners', 'like and retweet drop $SOL wallet'). Rescan 2026-06-21: likely_scam · risk 100/100 · top: Investment scam tactics: Promises of '1000x call' and 'life changing opportunity' (Post 2), '100x' gains (Post 3); Requests for engagement to receive a 'coin' or 'airdrop', indicating a potential pump

Auto-flagged by GACS social scanner (caution). Yellow flags: Association with online gambling platform (@Bitfortune); Giveaway mechanics ("💎 let’s make another winner ? 👇", "Drop $Sol addys 👇💎") commonly used in crypto scams; Repeated use of 'GANG 💎' which is often used by crypto giveaway accounts. Deep scan of @G0tzeWeb3 on x. Posts analyzed by AI. Risk 20/100. Rescan 2026-06-09: high_risk · risk 65/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Association with '@Bitfortune' (a gambling/crypto casino platform, often associated with high risk and scams).. Rescan 2026-06-09: likely_scam · risk 75/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Association with 'Bitfortune' (likely a gambling or crypto casino platform, often associated with scams or unregulated activities). Rescan 2026-06-09: likely_scam · risk 75/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Promises of giveaways: "Soon we drop $5000 💎". Rescan 2026-06-09: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: "Soon we drop $5000 💎". Rescan 2026-06-09: likely_scam · risk 75/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Post promises a '$5000 drop' which is a common giveaway/airdrop scam technique.. Rescan 2026-06-09: high_risk · risk 65/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: "Soon we drop $5000 💎". Rescan 2026-06-09: likely_scam · risk 75/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Post mentions dropping "$5000 💎" which is a common hook for giveaway or fake investment scams. It hints at a future 'drop' without details, creating anticipation for a potential scam.. Rescan 2026-06-09: high_risk · risk 55/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Post mentions 'let’s print and win today' and 'Soon we drop $5000 💎' which are buzzwords often used in pump & dump schemes or giveaway scams designed to attract attention and imply easy money. The diamond emoji is frequently used in crypto/gambling contexts.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: likely_scam · risk 75/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Promising financial gain or giveaways: "Soon we drop $5000 💎". Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @G0tzeWeb3 (X). Typo-squatting is the

Reported fake investment/broker platform. Users report inability to withdraw funds and high-pressure sales tactics typical of pig-butchering and boiler-room scams.

Auto-flagged by GACS social scanner (likely_scam). Red flags: Investment scam promises: "WE ARE ABOUT TO MAKE STUPID AMOUNTS OF MONEY", "ALTS 10-100X IN AVERAGE" (Post 1); Investment scam promises: "EASY ROAD TO 200K BEGINS", "YOU WILL REGRET NOT FOLLOWING ME" (Post 3); Investment scam promises: "save everyone’s portfolios with the ultimate 10,000x coin launch", "recover your portfolio QUICKLY" (Post 4). Yellow flags: Handle uses high-risk crypto/trading keywords commonly seen in scam accounts; Exaggerated claims and excessive hype: "I’M SO BULLISH RIGHT NOW IM SHAKING", "YOU HAVE NO IDEA WHAT’S COMING" (Post 3); Giveaway/engagement bait: "I wanna send $200 to another follower who has never won" (Post 2). Deep scan of @cryptocupra on x. Posts analyzed by AI. 0 community scam reports found. Risk 89/100. Rescan 2026-06-09: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Outbound link to Telegram (t.co/gOrO8cdNvm) for 'CA early' and to 'recover your portfolio QUICKLY'.. Rescan 2026-06-09: likely_scam · risk 85/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Outbound link to Telegram (https://t.co/gOrO8cdNvm) in bio and 'join my TG' in post suggesting off-platform redirection, a common scam tactic.. Rescan 2026-06-09: likely_scam · risk 85/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Outbound link to Telegram (t.co/gOrO8cdNvm) for 'early' access to '10,000x coin launch'.. Rescan 2026-06-09: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Outbound link to Telegram (t.me/cupracall) for 'early' access to coin launches and portfolio recovery, a common tactic for pump-and-dump or rug pull scams. This is a direct off-platform redirect to a private chat channel.. Rescan 2026-06-09: likely_scam · risk 85/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Outbound link to Telegram (https://t.co/gOrO8cdNvm) for 'CA early' and investment information. Rescan 2026-06-09: caution · risk 40/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 40/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 40/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 40/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 40/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 40/100 · top: Handle is one character away from a known blacklisted scam: @cryptocupra (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Re

Auto-flagged by GACS social scanner (likely_scam). Red flags: Giveaway scam: 'F*CK IT IM GIVING EVERYONE WHO LIKES AND REPLIES $100! 💰'; Giveaway scam: 'drop wallets first 333'; Off-platform redirect to Telegram: 'Join telegram https://t.me/cryptocivilianX'. Yellow flags: Profile states 'Dm for promo only $25' which is unusual for an agency and could be a front for other activities.; Generic web3 marketing agency description without specific portfolio or client examples.. Deep scan of @civilianweb3 on x. Posts analyzed by AI. Risk 80/100 · scan certainty 90% · bot 70%. Rescan 2026-06-07: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Investment scam promises: "Hot new #Loki is a new $meme project in the SOL network. If you missed #Doge in 2016 then don’t miss the $Loki now 🔥🔥. It will make us millionaire. It is low cap gem🚀🚀🚀 It is next 1000X $Gem token 🔥 🚀 @pumploki.". Rescan 2026-06-07: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: Post 1 and 5 directly ask users to "Drop 555 to Claim it!! Drop sol anddres" and "Pick a lucky number... Number 20 is hiding a $20,000 surprise... 20 winners will be randomly selected within 72 hours", characteristic of cryptocurrency giveaway scams.. Rescan 2026-06-08: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam tactics (send $150 to follower, 'Drop 555 to Claim it!!', 'Drop sol anddres' to siphon crypto). Rescan 2026-06-08: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: The account posts multiple 'giveaway' offers like 'I wanna send $150 to another follower' and 'Huge check is Coming. Drop 555 to Claim it!! Drop sol anddres'. These are commonly used to collect personal information or solicit small crypto transfers.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real acc

Ponzi cloud-mining bot. Locks "principal" forever; "yields" stop after VIP upgrade payment. Rescan 2026-06-09: likely_scam · risk 84/100 · top: Profile handle contains keywords: 'USDT', 'CloudMining' which are common in crypto investment scams.; Profile content is empty or shows 'resolve is blocked' / 'Your organization doesn't allow you to view this site' suggesting content has been removed or is being blocked, a common tactic for scam accounts once reported or after their content is taken down.. Rescan 2026-06-09: likely_scam · risk 94/100 · top: Handle `@USDTCloudMining2026` explicitly mentions 'USDT Cloud Mining' which is a known scam category.; The profile content 'resolve is blocked', 'Your organization doesn’t allow you to view this site' suggests a restricted or problematic account, possibly indicating a prior block or a method to bypass content restrictions, or that the URL is broken/defunct (e.g. they've been banned and telegram is showing a redacted message now where their profile used to be).. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: likely_scam · risk 100/100 · top: Handle `@USDTCloudMining2026` explicitly mentions USDT and Cloud Mining, common elements of crypto investment scams.; The profile content 'resolve is blocked / Your organization doesn’t allow you to view this site' is suspicious, potentially indicating content removed or restricted by Telegram, or a generic placeholder for a scam account being prepared.. Rescan 2026-06-09: high_risk · risk 47/100 · top: DM-bait openers: 'DM me', 'send a message', 'check my bio', 'hit me up'. Rescan 2026-06-09: high_risk · risk 47/100 · top: DM-bait openers: 'DM me', 'send a message', 'check my bio', 'hit me up'. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100. Rescan 2026-06-09: caution · risk 29/100.

Auto-flagged by GACS social scanner (high_risk). Red flags: Giveaway scam: "I'm giving back $1,000 to the community in $USDT or $BTC. Like, RT & Follow me."; Giveaway scam: "As promised, I’m giving away $200 in $BTC to 20 lucky winners today."; Exaggerated claims of profit: "TODAY MY $BTC SHORT TRADE HIT $1,000,000 IN PROFITS.". Yellow flags: Handle uses high-risk crypto/trading keywords commonly seen in scam accounts; "BEST CRYPTO TRADER IN THE WORLD" in bio.; Disclaimer "NOT FINANCIAL ADVICE - TRADING IS RISKY AND YOU CAN LOSE ALL YOUR FUNDS. NFA" while making bold claims.. Deep scan of @saracrypto_eth on x. Posts analyzed by AI. Risk 60/100 · scan certainty 80% · bot 10%. Rescan 2026-06-07: high_risk · risk 55/100 · top: Investment scam promises: "BEST CRYPTO TRADER IN THE WORLD"; Investment scam promises: "My simple blueprint of how I went from $1000 in the 2022 bear market to over $1,000,000 In the 2024 bull market". Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100. Rescan 2026-06-09: safe_to_research · risk 15/100.

Auto-flagged by GACS social scanner (high_risk). Red flags: Outbound link to 'foregate.com' which looks like a suspicious trading/investing platform, especially with the 'via' and 'dub_id' parameters in the URL.; Giveaway requires registration on 'ForeGate', completing a trade ('>= $5'), and submitting a 'ForeGate address' to win $200. This is a common tactic used by scam platforms to lure users into depositing funds or providing personal information.; Profile advertises 'Dm for marketing', which can be an avenue for promoting dubious projects.. Yellow flags: The profile is 'Verified: yes' which adds a false sense of legitimacy, but the content raises significant red flags. This may indicate a compromised verified account or a bad actor who has obtained verification.; High follower count (48,650) relative to organic engagement on most posts (e.g., 3 likes on the giveaway post, 4-7 retweets on others), suggesting potentially inorganic follower growth or low genuine interaction with specific scam-related content.; The `@fore_gate` account mentioned in the giveaway has very low followers/engagement itself (needs external check, but implied by the context of this post being the origin of the giveaway).. Deep scan of @ItsNessaOnX on x. Posts analyzed by AI. 0 community scam reports found. Risk 45/100. Rescan 2026-06-08: high_risk · risk 65/100 · top: Handle is one character away from a known blacklisted scam: @ItsNessaOnX (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Outbound link to 'ForeGate' (foregate.com) is a suspected fake brokerage/forex platform. It uses an affiliate tracking URL with suspicious parameters (?via=clvwkue&dub_id=4NLUBiRsBJuEfGvN).. Rescan 2026-06-08: likely_scam · risk 75/100 · top: Handle is one character away from a known blacklisted scam: @ItsNessaOnX (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Outbound link to 'foregate.com' which is a suspicious trading platform encouraging users to deposit funds to participate in a 'giveaway'. This is a common tactic in investment scams (pig butchering).. Rescan 2026-06-08: high_risk · risk 45/100 · top: Handle is one character away from a known blacklisted scam: @ItsNessaOnX (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-08: high_risk · risk 65/100 · top: Handle is one character away from a known blacklisted scam: @ItsNessaOnX (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Promoting an unregulated trading platform (ForeGate) via a giveaway, requiring registration and a 'trade >= $5' to enter. This is a common tactic to generate leads for potentially risky or fraudulent platforms.. Rescan 2026-06-08: likely_scam · risk 75/100 · top: Handle is one character away from a known blacklisted scam: @ItsNessaOnX (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Promoting an unregulated trading platform: The account promotes 'ForeGate' which appears to be a grey-market trading platform with high-risk derivatives, often used in scam operations. The direct affiliate link to ForeGate is a red flag.. Rescan 2026-06-08: likely_scam · risk 90/100 · top: Handle is one character away from a known blacklisted scam: @ItsNessaOnX (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-08: high_risk · risk 65/100 · top: Handle is one character away from a known blacklisted scam: @ItsNessaOnX (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Outbound link to a suspicious 'ForeGate' platform that claims to be a trading platform in a giveaway post, encouraging users to register and trade. This platform is frequently associated with crypto scams (pig butchering, f

Auto-flagged by GACS social scanner (caution). Red flags: Giveaway scam: "Just sent $300 UID 1109873864 to lucky winner 🎉🎉 I will bless a few more lucky winners tonight 🤗 Who’s next? 🤑🤑 Drop your Binance UIDs 👇👇 (tag 3 friends+join my tg in bio and repost to increase your chances)"; Off-platform redirect to Telegram for giveaway participation: "join my tg in bio"; Fake Binance affiliation despite not being officially listed as an affiliate in public records or by Binance itself.. Yellow flags: Vague description of services: "KOL PR & Project Mark & AMA & live stream"; High follower count (30k) with low engagement on posts (e.g., 5-22 likes on recent posts).; Account makes an effort to sound legitimate by discussing P2P scams, but this often serves as a distraction when running other scams.. Deep scan of @Jia_Lilly01 on x. Posts analyzed by AI. Risk 40/100. Rescan 2026-06-07: caution · risk 40/100 · top: Giveaway scam: 'Just sent $300 UID 1109873864 to lucky winner 🎉🎉 I will bless a few more lucky winners tonight 🤗 Who’s next? 🤑🤑 Drop your Binance UIDs 👇👇 (tag 3 friends+join my tg in bio and repost to increase your chances)'; Giveaway scam: 'Guys Share your address 🤯🤯 Rt+ tag 3 + join my tg in bio 💯🤩 Show me your support 👇🏼👇🏼👇🏼'. Rescan 2026-06-07: caution · risk 40/100 · top: Claims "@binance affiliate" without any official signs of affiliation in profile bio. This is a common tactic to feign legitimacy.; Uses terms like "WEEX insight" which often imply a signal service or paid group.. Rescan 2026-06-07: caution · risk 40/100 · top: Profile claims to be an "@binance affiliate" and has affiliate codes for other exchanges (@MEXC, @WEEX), which is a common tactic for promoting unregulated platforms or appearing legitimate while pushing scams.; Post 2 (June 7, 2026): 'I was calling for a move higher on $ALLO. The thesis was simple: Momentum was strong. Buyers were in control. Target: $0.50' - This resembles 'signals' or market prediction, a common feature of investment scams.. Rescan 2026-06-07: high_risk · risk 55/100 · top: Claims to be "Binance affiliate" which is often used by scammers to gain trust, especially when combined with other exchange names like MEXC and WEEX.; Very low organic engagement: Posts with 1, 2 likes and 0, 1 retweets despite 30k followers is suspicious.. Rescan 2026-06-07: safe_to_research · risk 0/100. Rescan 2026-06-07: high_risk · risk 45/100 · top: Call to 'drop your wallet fast' and 'drop your wallet addresses below' which is a common tactic for phishing or 'send crypto' scams (Posts 1, 2); Exaggerated profit claims ('Booked $5000+ profits today', 'I make a whole month's salary in 1 day', 'turn $100 into $1,000,000') characteristic of investment scams (Posts 3, 4).

Auto-flagged by GACS social scanner (likely_scam). Red flags: Repeated 'giveaway' posts (Post 1: "If your balance is Zero Drop address", Post 2: "I want to bless everyone following me Who is next", Post 3: "Let's send some bnb"); Requests to 'Drop address' in a giveaway context are common crypto scam tactics to phish wallet addresses or initiate small transactions to phish further; Self-proclaimed 'Gambling OnChain' with 'Passive income plays' in bio, often used to promote high-risk, unregulated, or fake investment schemes.. Yellow flags: Handle uses high-risk crypto/trading keywords commonly seen in scam accounts; Bio states "NFA" (Not Financial Advice) to disclaim responsibility while promoting risky or potentially scam-related activities.; Requests to DM for 'enquiries' can be a tactic to move conversations off-platform, where scamming is easier to conduct without moderation.. Deep scan of @cryptoadina on x. Posts analyzed by AI. Risk 75/100 · scan certainty 80% · bot 75%.

Auto-flagged by GACS social scanner (high_risk). Red flags: Handle `@eliseoPIGGY` contains 'PIGGY' which is often associated with "pig butchering" scams (sha zhu pan 杀猪盘) where victims are fattened and then fleeced.; The phrase "Let me be your first piggy!" strongly suggests pig-butchering scam tactics.; The posts 'how much money do you need?' and 'Tell me in 2 words why you need $200' are common engagement bait used by scammers to identify vulnerable targets for financial manipulation.. Yellow flags: Default profile picture (gravatar) despite having posts (often seen with scam/bot accounts).; Bot likelihood 60% — some automation signals in posting patterns. Deep scan of @eliseoPIGGY on x. Posts analyzed by AI. Risk 45/100.

Auto-flagged by GACS social scanner (likely_scam). Red flags: Investment scam promise: "A trader just turned $5 into $74.6M and retired He listened to me, you should too!"; Off-platform redirect to Telegram: "TG: https://t.co/Oq4D5nAJMc"; Fake giveaway/airdrop scam: "$2000 GIVEAWAY 10 people are guaranteed to get $200 each. Two easy tasks 1. Follow @cryptodiane with 🔔 2. Join https://t.me/dianesolana1000x Drop sol adde + proof". Yellow flags: Handle uses high-risk crypto/trading keywords commonly seen in scam accounts; High profit claims/signals: "onchain Goddess|trencher 🣒 investor: @EdgeTrade, @Labtrade_" suggesting investment advice with potentially unrealistic returns.; Telegram link in bio: "TG: https://t.co/Oq4D5nAJMc". Deep scan of @Cryptodiane on x. Posts analyzed by AI. Risk 80/100 · scan certainty 90% · bot 10%.

Auto-flagged by GACS social scanner (likely_scam). Red flags: Handle is one character away from a known blacklisted scam: OpenPhish: techponds.com, OpenPhish: spongebob30k.blogspot.com, ScamSniffer: wwwspongetokenvip.xyz. Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Profile bio promises 'become rich' without clear explanation, typical of investment scams. The link https://t.co/sF9x6u2XAF is suspicious.; Repeated requests for 'sol address' or 'sol wallets' in posts ('Drop your sol address', 'drop sol wallets 👇'). This is a common tactic for cryptocurrency scams, often leading to phishing or deceptive 'airdrop' schemes where users connect their wallets to malicious sites.. Yellow flags: The profile mentions 'KOL Manager' and 'DM For Marketing & Promotion 📩' which, while not inherently scammy, can be used to legitimize scam operations or to solicit private communication for scamming.; Low organic engagement relative to follower count (23,273 followers vs. 22-104 retweets and 121-438 likes) could indicate fake followers or bot activity, masking the true reach and interaction effectiveness.; Shortened links (t.co links) in the bio hide the true destination, which can further obscure malicious links.. Deep scan of @spond on x. Posts analyzed by AI. Risk 85/100.

Auto-flagged by GACS social scanner (high_risk). Red flags: Investment scam promises: "Sana piyasa değeri 100.000 $ olan bir coin paylaşacağım. Onu 100x yapana kadar tutacağına söz ver. 10 milyona kadar." (I will share a coin with a market value of $100,000. Promise to hold it until it 100x. Up to 10 million.); Investment scam promises: "$50 → $100,000 meydan okumasını başlatma zamanı SIFIR RİSKLİ, her katılımcı için $50'yi ben karşılayacağım" (Time to start the $50 → $100,000 challenge. ZERO RISK, I will cover $50 for each participant); Fake giveaway/airdrop scam: "2 takipçime toplamda 2.000$ Şart şurt yok… Katılanlar beğensin, yorumlara nokta koysun 24 saat sonra açıklanır." (2,000$ to 2 followers. No conditions. Participants like, comment with a dot. Announced after 24 hours.). Yellow flags: Profile claims to be '14 YILLIK BBD EKONOMİ YAZARI ve EKONOMİST - COİN, HİSSE, TAHVİL, EMTİA LORDU' (14-YEAR BBD ECONOMY WRITER and ECONOMIST - COIN, STOCK, BOND, COMMODITY LORD) while promoting highly speculative and risky '100x' cryptocurrency schemes, which is contradictory.; High follower count (162,712) with relatively low engagement (hundreds of likes/retweets) compared to the promises of extreme gains, which can be an indicator of artificial boosting or bot followers.; Repetitive use of 'CA' (Contract Address) requests, indicating a pattern of promoting new, often highly volatile and suspicious, meme coins for quick gains.. Deep scan of @uzmanerkann on x. Posts analyzed by AI. Risk 60/100. Rescan 2026-06-07: likely_scam · risk 90/100 · top: Handle is one character away from a known blacklisted scam: @uzmanerkann (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Promises of exaggerated returns: "100x yapacak coin" (coin that will do 100x), "50$ \u2192 100.000$ meydan okumasını başlatma zamanı" (time to start the 50$ \u2192 100.000$ challenge)..

Auto-flagged by GACS social scanner (high_risk). Red flags: Gambling/Keno addiction promotion: The account name "The Gambler" and bio "The Keno Addict" overtly promote problematic gambling behavior.; Unrealistic large 'wins' and 'swings': Posts like "$100,000 swing", "$163,000 win", and "Deposited my last $500K and hit for $1.5M" are designed to create an illusion of easy, massive profits, which is a common tactic in gambling and investment scams.; Giveaways with specific asks: The post "Retweet, like & comment your Stake usernames. $1,000 x 3 giveaway" is a typical engagement bait often used to gather user data (like gambling platform usernames) and increase visibility for potentially illicit activities.. Yellow flags: Handle ends in many digits — pattern common to throwaway/cloned profiles; High frequency of posts about large wins: The post history predominantly features narratives about significant monetary gains, creating an unrealistic portrayal of gambling outcomes.; Low organic engagement relative to followers: For an account with 13,000+ followers, the likes/retweets on most posts (e.g., 67 likes, 5 retweets) are relatively low, except for giveaway posts which artificially inflate engagement.. Deep scan of @TheGambler1999 on x. Posts analyzed by AI. Risk 50/100 · scan certainty 80% · bot 15%.

Pig-butchering. Stolen luxury photos. Cold-DMs "let me show you crypto trading". Fake dashboard scam.

Chinese-language pig-butchering ring. Targets diaspora. Fake JPEX-style dashboard.

Pig-butchering precursor. Builds rapport in FB groups, moves to WhatsApp, ends in fake dashboard.