@cryptobeast (X)
https://x.com/cryptobeast
✓ Verified by GACS · gacs.app/scam/cryptobeast-x-1a7a7e
Composite score from 6 signals below.
- In GACS scam database+40
- On active blacklist+30
- Critical severity+15
- 11 community reports+15
- Active 106+ days+5
- Confirmed by social_scan+5
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Create free accountGACS verdict: Do not engage
- Listed on the GACS active blacklist (multi-source confirmed).
- Severity classified as CRITICAL based on harm pattern.
- 11 independent user reports on file.
- Cross-referenced against external feed: social_scan.
- Tactic category: social.
Case summary
Reviewed by hand@cryptobeast runs a wallet-harvesting play dressed up as generosity. The account posts open invitations of the form "Drop any wallet address, thank me later", collects the replies, and follows them with hype posts such as "Pump is coming! Are you ready?". Nobody is paid. What the account actually gets is a public, self-selected list of wallet addresses belonging to people who have just told the world they want free crypto — the single most valuable targeting list in this space. That list is used two ways. Addresses receive unsolicited "dust" or worthless tokens whose only purpose is to make the holder visit a contract or site to sell them, and the same replies are worked by direct message with a follow-up that requires a small "gas", "activation" or "verification" payment before an imaginary prize is released.
Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/cryptobeast-x-1a7a7e. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.
How this one runs
- 1A post invites anyone to reply with their wallet address, framed as a gift or an airdrop.
- 2Replies produce a public list of addresses whose owners have shown they will act on a free-crypto offer.
- 3Those addresses receive unsolicited tokens or a direct message about a prize.
- 4Claiming the prize requires an upfront fee or a wallet connection. The fee is the theft, or the connection drains the wallet.
What we verified
- Public posts on the profile soliciting wallet addresses with no stated funding source or terms.
- Coordinated pump language on the same account ("Pump is coming") alongside the giveaway posts.
- 11 independent community reports matched to this identifier in the GACS registry.
Limits of this evidence: GACS has not confirmed any individual loss figure for this account. What is documented is the tactic and the public posts, not a total.
Indicators observed
- Post 1: "Drop any wallet address Thank me later!" - This is a common tactic for dusting attacks, sending unsolicited tokens, or preparing for a phishing attempt by knowing a target's wallet address. This could also be a misdirection for a fake giveaway where they ask for a 'small fee' to 'release' a large fictional prize
- Generic 'Crypto Beast' username and profile suggest a focus on general crypto rather than specific expertise, often used by scam accounts
- Post 3: "Pump is coming! Are you ready?" - Promotes speculative and often manipulated 'pump and dump' schemes, typical of illicit crypto activities
- Handle uses high-risk crypto/trading keywords commonly seen in scam accounts
- Profile description includes 'Memecoins & Market Alpha' which are high-risk investments, often associated with scams or highly volatile projects
- Posts like 'The market's been rough. Are you okay?' (Post 4) and 'Pump is coming!' (Post 3) suggest a pattern of engagement tactics rather than substantive content, often seen in accounts aiming to build trust or hype without genuine interaction or value
Investigation log
- 6/9/2026Caution · risk 40/100
Handle is one character away from a known blacklisted scam: @cryptobeast (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account
Pattern: Giveaway / coin-doubling scam
A post promises free tokens, a prize draw, or that any crypto you send will come back multiplied. Entry requires reposting and dropping your wallet address in the replies. The address harvest is the real product: it feeds later dusting, phishing and targeted approaches, and anyone who actually sends funds never sees them again.
- "Send X, get 2X back" — no legitimate exchange has ever run this
- Asks you to post your wallet address publicly
- A countdown or a "only 5 winners" scarcity hook
- Replies are filled with fake winners posting thanks
Sources and method
- FTC — What to know about cryptocurrency and scams
Explains why an upfront payment to release crypto is always a scam.
- FBI Internet Crime Complaint Center (IC3)
Where US victims report crypto giveaway and advance-fee theft.
- GACS social scanner
Our scanner reads the public profile and recent posts, scores the behavioural signals, and re-checks the account on a schedule so a listing reflects current behaviour, not a single moment.
- Primary observation
The page or profile this listing was created from.
- 11 community reports
Independent submissions from people who ran into this. Reports are matched on the identifier, not the name, so renaming does not reset the count.
First observed 6/9/2026, re-checked 1 time since. Each re-check re-reads the live profile or page rather than trusting the earlier verdict. This listing has also been reviewed by hand: the narrative above was written from the observed evidence, not generated. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.
Identifiers flagged
- Websitehttps://x.com/cryptobeast
- Also known ascryptobeast · @cryptobeast
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Cite this page / Press kit
Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.
https://gacs.app/scam/cryptobeast-x-1a7a7e- APA
GACS. (2026). @cryptobeast (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved September 24, 2026, from https://gacs.app/scam/cryptobeast-x-1a7a7e
- MLA
"@cryptobeast (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/cryptobeast-x-1a7a7e. Accessed September 24, 2026.
- Chicago
GACS. "@cryptobeast (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed September 24, 2026. https://gacs.app/scam/cryptobeast-x-1a7a7e.
- BibTeX
@misc{gacs_scam_cryptobeast_x_1a7a7e, author = {GACS}, title = {@cryptobeast (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: September 24, 2026}, url = {https://gacs.app/scam/cryptobeast-x-1a7a7e} }
Press / media enquiries: About GACS · Editorial policy · Methodology
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- US Commodity Futures Trading Commission — Customer Advisories
Regulator advisories on crypto investment and romance-investment fraud.
- US Securities and Exchange Commission — Investor.gov Alerts
Investment fraud warnings and firm/registration lookups.
- FBI Internet Crime Complaint Center (IC3)
Report crypto-investment losses and read the annual IC3 report.
- Chainalysis Crypto Crime Reports
Independent on-chain research on illicit crypto flows.
