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Stop all contact, screenshot every interaction, report to your bank/card issuer immediately, file with IC3 (US) or Action Fraud (UK) or your local cybercrime unit, and notify the receiving exchange to attempt a freeze. Avoid 'recovery experts' contacting you — they are themselves scammers.

How does GACS verify scams?

GACS aggregates user reports, daily feeds from CryptoScamDB and URLhaus, and AI-assisted triage. Each entity has a status: reported (community-flagged) or active blacklist (multi-source confirmed).

REPORTED SCAM

@thesakultah23 (X)

Name: Is @thesakultah2… safe? · Risk 62/100 · Reported scam · GACS
Item: @thesakultah23 (X)
Rating: 2.5
Author: GACS — Global Anti-Crime & Safety

https://x.com/thesakultah23

HIGH risk

SOCIAL

1 report

Elevated riskGACS Risk Score

Composite score from 4 signals below.

In GACS scam database+40
High severity+12
1 community report+5
Confirmed by social_scan+5

Why we flagged this

Reported by 1 userActive < 7dsocialsocial_scan

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Danger / 100

GACS verdict: High risk — avoid

Reported by the GACS community; not yet multi-source confirmed.
Severity classified as HIGH based on harm pattern.
1 independent user report on file.
Cross-referenced against external feed: social_scan.
Tactic category: social.

First flagged Jun 29, 2026Last verified Jun 29, 2026How we score

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What we know

Auto-flagged by GACS social scanner (high_risk). Red flags: Gambling promotion: The primary outbound link (https://stake3079.com/tr?offer=thesakultah) leads to a gambling site (Stake), and posts heavily promote "@Stake" with a personal record of winnings ($353,463.94) and giveaways tied to registration.; Giveaway/contest scam tactic: The post offers a giveaway (25x$100) requiring users to retweet, like, comment their Stake username, and register via a provided affiliate link, which is a common tactic to boost engagement and drive registrations to gambling platforms.; Affiliate marketing disguised as personal success: The account encourages sign-ups to Stake via an affiliate link (https://stake3079.com/tr?offer=thesakultah) using a personal code "thesakultah" on X profile and within posts, suggesting financial gain for the account owner through new registrations.. Yellow flags: Handle ends in 2–3 trailing digits — common impersonator/throwaway pattern; Disproportionate engagement on promotional content: The giveaway post has significantly higher likes and retweets (1,800 likes, 1,620 retweets) compared to other organic content (e.g., 100 likes, 4 retweets for a different post), which can indicate artificial engagement or incentive-driven interactions.. Deep scan of X profile @thesakultah23. Top red flag: Gambling promotion: The primary outbound link (https://stake3079.com/tr?offer=thesakultah) leads to a gambling site (Stake), and posts heav…. Risk 58/100. Coverage: posts analyzed by AI.

Identifiers flagged

Website
https://x.com/thesakultah23
Also known as
thesakultah23 · @thesakultah23

How we treat phone numbers & other identifiers

Phone numbers, wallet addresses, domains, token symbols and social handles published on GACS scam pages are scam identifiers — the contact details a reported scammer used to reach victims. They are not treated as personal data about a private individual; they are the lookup keys that let the next person check "is this the number, wallet or site that contacted me?"

Victim-side information — reporter identity, IP, uploaded evidence and case notes — is stored in a separate, access-controlled system and is never published or exposed through the public lookup. Identifiers are used only to (1) warn searchers in real time, (2) power the free public checkers, and (3) feed the learned-rules engine that catches new scam variants.

If a number, wallet or domain that belongs to you appears here and you believe the listing is wrong, you can submit an appeal for this listing — a human reviews each one and the listing is not re-scanned while the appeal is open. See the full privacy policy and editorial policy for how data is collected, stored and removed.

Timeline

First reported: 6/29/2026
Last activity: 6/29/2026
Source: social_scan
Status: Reported scam

Source

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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.

Permalinkhttps://gacs.app/scam/thesakultah23-x-1c718c

APA: GACS. (2026). @thesakultah23 (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved July 6, 2026, from https://gacs.app/scam/thesakultah23-x-1c718c
MLA: "@thesakultah23 (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/thesakultah23-x-1c718c. Accessed July 6, 2026.
Chicago: GACS. "@thesakultah23 (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed July 6, 2026. https://gacs.app/scam/thesakultah23-x-1c718c.
BibTeX: @misc{gacs_scam_thesakultah23_x_1c718c, author = {GACS}, title = {@thesakultah23 (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: July 6, 2026}, url = {https://gacs.app/scam/thesakultah23-x-1c718c} }

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