@eth_exy (X)

This entry is on the temporary list, at high rather than critical severity, and the distinction is deliberate. The observed signals are real but softer than the accounts above: an outbound link to a Telegram account (@Exy_BTC) for off-platform contact, a post advising readers to "Sell everything you own and buy Bitcoin", and speculative prompts such as "What ticker will 10x my money". None of that is a giveaway, a fee request or a wallet harvest. It is irresponsible financial commentary of the kind that reliably precedes a paid group or a token promotion, coupled with the standard off-platform move. Four community reports are matched to this identifier. The listing is provisional and will be re-checked; if the account never converts the audience, it can clear.

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/eth-exy-x-a6c6a2. 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.

1. 1Post maximalist, high-risk financial commentary to attract a speculative audience.
2. 2Route the audience to a private Telegram account.
3. 3Solicit ticker requests, which surfaces who is ready to buy something on a stranger's say-so.

• Telegram redirect published on the profile.
• Posts advising liquidation of assets to buy Bitcoin.
• 4 independent community reports matched to this identifier.

Limits of this evidence: Temporary listing. GACS has not observed a fee request, giveaway or wallet solicitation from this account. It is flagged as caution, not as confirmed fraud.

• Outbound link to Telegram account '@Exy_BTC' for off-platform communication. Telegram is a common platform for scamming activities
• Post #4 advises to 'Sell everything you own and buy Bitcoin.' which is irresponsible financial advice often used in pump and dump schemes or to bait people into risky investments
• Post #5 requests 'What ticker will 10x my money 👀', which is commonly seen in content promoting speculative and high-risk investments, often associated with scams

• Bio phrase 'cooking in the lab' is vague and could refer to anything, including illicit activities or development of high-risk, unregulated financial products
• The account has a high follower count (68,889) and is 'verified', which could be used to lend false legitimacy to the risky financial advice and off-platform redirection
• Posts #1, #4, and #5 focus on asking for or giving highly speculative financial advice ('god candle', '10x my money', 'sell everything and buy Bitcoin'), which indicates a focus on high-risk, potentially manipulative trading

1. 6/7/2026High risk · risk 45/100

   Off-platform redirect to Telegram (@Exy_BTC) in bio

2. 6/7/2026Caution · risk 25/100

   Off-platform redirect to Telegram: '@Exy_BTC'

3. 6/7/2026High risk · risk 50/100

   Outbound link to Telegram @Exy_BTC (off-platform redirect)

Sources and method

• SEC Investor.gov — Social media and investment fraud

  Why unlicensed social-media investment direction is high risk.

• 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.

• 4 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 6/7/2026, re-checked 3 times 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.