MASTR · 2024–2026
Archived publication in the author’s original wording. Claims, figures and opinions belong to the date shown; inclusion does not establish them as independently verified facts.
229 · Selected publications · 10/10
Amid the frenzy of meme tokens, $TRUMP and $MELANIA were launched, igniting a wave of excitement and speculation. The community joked that with the "scam family" entering crypto, @ZachXBT would have plenty of new material to investigate.…
The crypto community rallied behind @zachxbt for his vital contributions, with donations from figures like @JoeyMooose & @MINHxDYNASTY. This led to the launch of the "Justice for ZachXBT" meme token, reaching an $89M market cap within 2…
Here is a list of accounts associated with the #Ardizor Scam Group, along with explanations of who they are and how they are involved:
A few of the doginaldogs #token scams: $DOGI $FIWB $Musk $POX $SHIRO (to an extent, as it was bundled with Doginaldogs-related promotions)
@DaoKwonDo: Role: Highlighted as a primary promoter of Doginaldogs. This account has been accused of engaging in scam activities, particularly rug pulls, where they allegedly collected presale funds and then withdrew, leaving investors…
Bybit Delisting: Alaska Coin was already delisted on Bybit, signaling potential issues with legitimacy or trading activity.
The #FBI has unveiled an innovative initiative, introducing #NexFundAI, a cryptocurrency token designed to lure and expose #scammers within the crypto space. This cutting-edge strategy targets bad actors involved in fraudulent schemes,…
📢HBO’s recent attempt to "reveal" the identity of Satoshi Nakamoto is nothing short of a joke. After years of endless speculation and conspiracy theories, one would think #HBO would steer clear of chasing such a tired, cliched premise.…
📢After we warned you about the @Hamster_kombat scam, it's now time for another major project with a huge amount of hype around it to be exposed by our team of experts! We're talking about #MemeFi, a project very similar to…
In the world of cryptocurrency, security is paramount. A cold wallet, also known as a hardware wallet or offline wallet, offers a crucial layer of protection for your digital assets. Unlike hot wallets, which are connected to the internet,…
The $TMANIA team, probably including @cryptomanran, @crypto_banter, and others like @_iqbalkhan777, @thovv_l, @rektcapital777, @91_josed, @TheJanaNFT, @Coachkcrypto, and @kyle_chasse, are under serious suspicions:
$ART currently has a market capitalization of $2.2 million. It's important to note that the development team has previously created nine other tokens, all of which ended poorly. Moreover, this particular project has been launched twice…
⚠️ Scammers are increasingly adding people from legitimate Telegram groups of tokens into fake "news" or "airdrop" channels. These fraudulent channels mimic the original ones and offer fake airdrops. Clicking on these airdrop links will…