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Attention all pumpers, be careful. Recently, there’s an account bragging about turning $1,000 into $18 million and using live streams with the slogan "Take you to get rich quickly" to scam people. This scheme looks perfect on the surface but is actually a carefully designed chain of scams.
What exactly happened? This guy claims to be the developer of a top MEME coin, and has gained a large following through a series of "miracle operations." In late December last year, he publicly promoted on social media: invest $500 in a certain MEME coin, and it will skyrocket to 200,000 in one day; the next day, he closed the position at a high point and made a profit of 700,000, creating a myth of 1,400 times return. He also enthusiastically invites followers to copy his trades, with group links all over his profile.
Sounds exciting, right? But within a few days, the community exploded—the coin plummeted by 99.99%, a textbook example of a pump-and-dump (RUG) scheme.
Our team traced the on-chain data. First, we looked at the coin’s creation address, which appears shiny on the surface. But digging deeper into early large transactions and suspected "mouse warehouse" addresses, we found all the funds originated from the same wallet—and this wallet is the same one the guy publicly shared in August.
Even more outrageous, these related addresses used exactly the same methods to create and abandon a bunch of MEME coins in the past. The routine never changes, only the surface. This is a standard professional "harvesting" gang. Next time you see similar "get-rich-quick gurus" on social media, just ignore them. Don’t let greed ruin your wallet.
Does anyone really believe this 1400x nonsense? Wake up, everyone.
On-chain data doesn't lie. Repeated crimes from the same wallet—this is a professional team, it's terrifying.
Greed is the original sin. How many people will have to pay tuition this time?
As soon as I see "wealth explosion guru," I just ignore it. I've already prepared my mental defenses.
These kinds of scams are played out every day, and it's truly hard to guard against them.