What should I do if I already sent money?

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).

CONFIRMED SCAM

@zandyor (X)

https://x.com/zandyor

CRITICAL risk

SOCIAL

32 reports

✓ Verified by GACS · gacs.app/scam/zandyor-x-9f8141

Critical riskGACS Risk Score

Composite score from 6 signals below.

In GACS scam database+40
On active blacklist+30
Critical severity+15
32 community reports+15
Active 45+ days+5
Confirmed by social_scan+5

Why we flagged this

Reported by 32 usersActive 45dsocialsocial_scanOn active blacklist

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100

Danger / 100

GACS verdict: Do not engage

Listed on the GACS active blacklist (multi-source confirmed).
Severity classified as CRITICAL based on harm pattern.
32 independent user reports on file.
Cross-referenced against external feed: social_scan.
Tactic category: social.

First flagged Jun 7, 2026Last verified Jun 9, 2026How we score

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What we know

Auto-flagged by GACS social scanner (high_risk). Red flags: Giveaway scam: promoting token distribution (memecoin launch, '10,000,000 will be equally distributed among first 999 to retweet and drop $SOL wallets!') without clear terms, likely a scheme to collect wallet addresses or promote worthless tokens.; Giveaway scam: 'Drop your $SOL address, 60 MINS TILL LAUNCH. First 750 are elegible.' This is a common tactic to collect wallet addresses or to create a pump-and-dump for a new token.; Giveaway scam: 'Tell me in 2 words why you need $200' and 'I’m doing a small giveaway — $300 to 5 people.' These are typical engagement-bait giveaway tactics often used by scammers.. Yellow flags: High follower count (84,275) with relatively low engagement (likes/retweets in the tens-hundreds) on posts, which can suggest inorganic follower growth or bot activity.; Frequent, identical giveaway/distribution posts (5 posts in less than 24 hours).; Ambiguous 'CA - TBA' (Contract Address - To Be Announced) for the memecoin launch, which adds to the uncertainty and risk of the offering.. Deep scan of @zandyor on x. Posts analyzed by AI. Risk 45/100 · scan certainty 80% · bot 20%. Rescan 2026-06-08: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @zandyor (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: Post 1 offers a $500 giveaway for minimal effort (follow, like, comment). This incentivizes engagement for broader reach and later scam activity.. Rescan 2026-06-08: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @zandyor (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: The account posts multiple 'giveaways' for cash and 'airdrops' for a 'memecoin' without clear legitimate mechanisms, aiming for engagement and potentially collecting personal data or wallet addresses.. Rescan 2026-06-09: likely_scam · risk 90/100 · top: Handle is one character away from a known blacklisted scam: @zandyor (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Promises of 'biggest memecoin of 2026' with guaranteed high returns ('round tripped 8 figs multiple times'). Rescan 2026-06-09: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @zandyor (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Posts instruct users to 'DROP YOUR SOL & RT TO GET CONSIDERED!' or 'Drop your $SOL address' for potential token/airdrop eligibility, often used in rug pulls or dusting attacks.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @zandyor (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: @zandyor (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: @zandyor (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: @zandyor (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: @zandyor (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: @zandyor (X). Ty

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/zandyor-x-9f8141. 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.

Identifiers flagged

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

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: 6/7/2026
Last activity: 6/9/2026
Source: social_scan
Status: Confirmed scam

Source

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Cite this page / Press kit

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Permalinkhttps://gacs.app/scam/zandyor-x-9f8141

APA: GACS. (2026). @zandyor (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved July 22, 2026, from https://gacs.app/scam/zandyor-x-9f8141
MLA: "@zandyor (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/zandyor-x-9f8141. Accessed July 22, 2026.
Chicago: GACS. "@zandyor (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed July 22, 2026. https://gacs.app/scam/zandyor-x-9f8141.
BibTeX: @misc{gacs_scam_zandyor_x_9f8141, author = {GACS}, title = {@zandyor (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: July 22, 2026}, url = {https://gacs.app/scam/zandyor-x-9f8141} }

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