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Посты канала
❌ The Nzvedaz Big Five Project - BFT and BBFT are SCAM❌
Guys, a few months ago I shared a token with you that turned out to be a TOTAL SCAM. We've now contacted their founder for further support, and he's proven he's heavily manipulating the deal and the token.
We'll post the scam links below so you're aware. And a little later, on our YouTube channel, we'll tell you how he tried to scam us.
If you're holder start sell out your BAG.
❌SCAM WEB: nzvedazbigfive.io
❌SCAM TG: @thebigfivetokenchat
❌SCAM TWITTER: https://x.com/five_token
❌SCAM CA: 0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8
YouTube review about this scam coming, turn on your notice✍️
❌ BscScan Phishing Form: https://forms.blockscan.com/form/oPB0bUD3_pAmWGARcSigBP4Dg4Hbqq5pYVNr2zfqVQ0
8 69700
| 2 | HYPE YOUR TOKEN/PROJECT WITH 80% DISCOUNT🦾🎅
We're happy to announce a promo code system for Long-Term projects. Now project owners can promote their projects/tokens and get investors in four biggest crypto community with 80% discount price. To do this, use our unique promotional code: LOW80CAP and DM Mike with details➡️ @MikeCEOHodler
Your token/project will be promoted in 4 biggest channels with pin on top of all channels 72 hours📈🔥
If you're owner then don't miss out this your chance with 80% off!
https://t.me/LowCapCryptos
https://t.me/PresalePinksaleAngels
https://t.me/elonscrypto
https://t.me/JokerGems
https://t.me/bulkMarketCalls | 1 |
| 3 | Arny to verify | 1 |
| 4 | ❌ KRYSTAL APP / KYBER NETWORK = SCAM❌
I want to present yet another team of scammers — and this is not their first project. What follows are only facts and my personal experience with them.
Disclaimer: We will not publish any personal/private data of these scammers in order to comply with Telegram’s terms of service. We will use only their public pseudonyms, while their real names will be handed over to law enforcement authorities once the scam is formally documented by our team.
Scam / Fact 1 (Abuse):
This team will always try to abuse you by hiding behind an agreement that you sign. I am attaching screenshots of our agreement with them, where it is clearly stated that the total payment of $3000 USDT is to be divided over 6 months, with weekly payments. Although earlier, in private messages with the scammer, it was discussed that it would be $3000 weekly — but that’s a minor detail.
After signing the agreement and receiving the first payment of $125 (which is 4.17% of the total amount), according to the contract I also completed 4.17% of the total work, which I believe is fair. However, the scammer Johnny Tran (we’ll come back to him later) wanted me to complete 100% of the work in exchange for just 4.17% payment, and then continue receiving $125 weekly. This is a manipulation of the agreement and a clear attempt at scamming.
Scam / Fact 2 (AN EXPERIENCED SCAM TEAM):
After these violations, we conducted our own investigation and discovered that this team had previously launched other projects, for example Titan Trading, where the token was eventually dumped to ZERO with the liquidity pool removed. After that, the same team started working on Krystal.
Scam / Fact 3 (Nguen Viet Dung — the main scammer who signed the agreement):
This person’s public name is Jarvis Nguen. He is the main scammer in this team. In private messages, he repeatedly tried to manipulate and threaten me by referring to the fact that I had signed the agreement.
For now, please give feedback on these posts. If the feedback is significant, within 1–2 hours a detailed post will be published about these individuals (Jarvis Nguen and Johnny Tran), how they scammed people in their other projects, and how this scam is connected to another Vietnamese project — Kyber Network.👇🔥
❌SCAM PROJECT LINKS
https://krystal.app/
https://kyber.network/ | 92 970 |
| 5 | 💵 Welcome to Ourbitx: Claim Your $15 XLM Welcome Bonus! 💸
1. SIGN up with our link https://ourbitx.com/register?ref=5GP7VOF0
2. KYC your account in few min.
3. DONE! you can any time withdraw your $15
➡️ https://ourbitx.com/register?ref=5GP7VOF0 | 1 |
| 6 | I want to introduce you today to another large-scale crypto scammer, Alex Borutskiy, who uses the alias Alex Ego. By the way, this post should be a good reason for UAE law enforcement to look into him. I have personally dealt with this person, and below I will provide only the evidence related to his work with me. All personal information related to the alleged scam scheme involving Alex Borutskiy will be submitted to law enforcement authorities in Dubai, UAE, where this person is allegedly running his scam.
Alex Ego launched his product, iMe Messenger, and has been using its brand to allegedly scam various influencers by promising payment after they complete their work. However, as shown in the screenshot of the results, he makes excuses such as “do another 1,000 and I’ll decide when to pay,” which is just a minor detail compared to the overall alleged scam he is running. A two-hour video about this person’s alleged crypto scam scheme will soon be released on our YouTube channel, featuring testimony from other individuals who say they were affected.
If you want more details about how Alex Borutskiy (Alex Ego) allegedly scams his audience, leave more reactions here so I can release the second part with deeper explanations.
https://www.dubaipolice.gov.ae/
@notoscam
❌SCAMMER'S USERNAME: @EgoALEX
❌SCAMMER'S PROJECT: https://imem.app
https://moi.gov.ae/en/ | 40 179 |
| 7 | 🛒 iMe for iOS has been updated to version 12.2.0!
✈️ New from Telegram
The source code has been updated to Telegram version 12.2.0:
• Live Stories;
• Hosting Live Stories;
• Repeated Messages;
• Auctions for New Gifts;
• New Interface Designs.
👉 START USE YOUR AI TOOLS - INVITE YOUR FRIENDS TO EARN MORE POINTS
https://t.me/chatgpt_ai_ime_bot?start=from_1874273495 | 1 |
| 8 | 💥 BOOOOOOOM $2.17M volume
🔥New +8100 holders
🔥Dextools trending
🔥 +215% up
🔥 $2M daily volume
🔥 Marketcap is $4.65
Are you project owner? 📌DM: @MikeCEOHodler | 94 042 |
| 9 | 🔥 Our Next Gem Alert💠 NEXT 300X+ GEM #SAFU
I'll buy $4500 worth 马到成功 for a long-term hold!! 🔝
故事始于币安何一的一条推文。在币安何一姐上,一句简单的 '马到成功',像是一道落在链上的祝福印记。 当何一在推文中写下这四个字时,无数在熊牛轮回中起落的人,看见了一个熟悉又亲切的符号——那是我们从小听到大的吉祥话,也是一次次重启人生时默念的心愿。 于是,有人把这份祝福铸成了代币,将它从文字变成了可以被全世界看见、持有、流转的好运凭证。不是庄严的白皮书,而是一张写着 '马到成功' 的书法长卷,在链上缓缓展开。
📌Links:
🌎 Web: https://mdcg.space/
📱 TG: https://t.me/mdcgbnb
📱 X: https://x.com/mdcgbnb
✔️ Buy link:
👉 Four Meme: https://four.meme/token/0x730e9b7091258cdf578136ec8394daea2db84444
$马到成功 is one of these moon shots you don’t wanna miss 💎 | 71 749 |
| 10 | No text | 4 |
| 11 | https://nad.fun/tokens/0x6B8d4180E363cedA48d12271c3e20E0ed1d27777 | 6 |
| 12 | our team gonna launch our own meme token on nad.fun and hard shill it on all local influencers.
be ready. $moonad gonna fly | 75 437 |
| 13 | 🦍 We’re stacking up our $RICH bags after doing a full deep dive on the project — solid tokenomics, a clear marketing plan, and a team that actually delivers. Here’s what’s next on the roadmap:
1️⃣Massive shilling up Twitter marketing hard
1️⃣Expanding into Asian markets through top influencers
1️⃣More shilling in Telegram with key KOL support
1️⃣Giveaways to drive on-chain traction
1️⃣Meme contests and plenty more community fun ahead.
✔️ Buy link:
👉 PulseX DEX
👉 LibertySwap Bridge
🔑 CA: 0x3FE1aE9B80c95Ff14350e29DB4f3DfAC8cCC3307
(click to copy)
Basically, we’re going full send on $RICH 📈🚀 | 86 538 |
| 14 | 🔥 Our Next Gem Alert💠 NEXT 300X+ GEM #SAFU
I'll buy 1385 USDT worth $RICH for a long-term hold!! 🔝
📢 $RICH – Rich Mode Activated.
$RICH is a community-driven token built on the PulseChain network — “Rich Mode Activated.” It positions itself as the crown awaiting those bold enough to claim it, bonded via PumpTires. The narrative weaves a medieval legend into its lore and invites holders to join an interactive storytelling ecosystem, create memes, earn $RICH rewards and participate in a kingdom-style community. With token info and contract address visible on-chain, $RICH aims to blend memetics, community engagement and native PulseChain liquidity backing.
📌Links:
🌎 Web: https://pls.rich/
📱 TG: https://t.me/RichOnPulse
📱 X: https://x.com/RichOnPulse
✔️ Buy link:
👉 PulseX DEX
👉 LibertySwap Bridge
🔑 CA: 0x3FE1aE9B80c95Ff14350e29DB4f3DfAC8cCC3307
(click to copy)
$RICH is one of these moon shots you don’t wanna miss 💎 | 82 651 |
| 15 | 🔥 Our Next Gem Alert💠 NEXT 300X+ GEM #SAFU
I'll buy 950 USDT worth $SYS for a long-term hold!! 🔝
📢 $Syscoin isn’t just another chain—it’s Bitcoin’s only true modular network, built to transform Web3 by uniting the unbreakable security of Bitcoin’s proof-of-work with next-level scalability, modular execution and data availability. At its core, it powers Edgechains—tailored, high-throughput, low-cost layers that plug into the backbone of Bitcoin.
From EVM smart-contracts and zk-rollups to AI-enabled sentry nodes and cross-chain bridges, Syscoin gives Bitcoin “superpowers” while preserving its decentralised essence. With $SYS as the utility token, every dApp, game, supply-chain solution and governance module can scale without compromise. The future of Bitcoin-powered Web3 is here—built for developers, enterprises and visionaries. Read more about SYS ➡️ https://syscoin.org/research-whitepapers
📌Links:
🌎 Web: https://syscoin.org/
📱 TG: https://t.me/Syscoin_Official
📱 X: https://x.com/syscoin
✔️ Buy link:
👉 Binance
👉 MEXC
👉 BitGet
$SYS is one of these moon shots you don’t wanna miss 💎 | 85 776 |
| 16 | 🔥 Our Next Gem Alert💠 NEXT 300X+ GEM #SAFU
I'll buy 3750 USDT worth $ON for a long-term hold!! 🔝
📢 Be Onchain. Control the Matrix. Define your Future.
Onchain Matrix: Asset-Backed. Built for Resilience. A planned 50% of proceeds go to BTC, BNB, and other top assets —Yield powers airdrops and buyback-burns, so holders win in every cycle.
✅ No front-loading.
✅ No rug-pull risk.
✅ Onchain Matrix is governed by its DAO — the people — ensuring transparency, fairness, and long-term resilience.
50% of presale proceeds are allocated to BTC, BNB and other top-tier assets, creating an asset-backed foundation for the $ON ecosystem. Yields are designed to fund periodic holder rewards through airdrops or buyback-and-burn mechanics, benefits in both bull and bear cycles. No front-loading, no rug-pull risk. Governance is run by a DAO through consensus, with multi-sig controls, time-locked liquidity, and planned Chainlink Proof of Reserves for treasury transparency. Learn more about $ON ➡️https://onchainmatrix.com/Onchain_Matrix_Litepaper.pdf
📌Links:
🌎 Web: https://onchainmatrix.com/
📱 TG: https://t.me/Onchain_Matrix
📱 X: https://x.com/Onchain_Matrix
✔️ Buy link:
(Connect the wallet to join Presale)
👉 https://onchainmatrix.com/
$ON is one of these moon shots you don’t wanna miss 💎 | 82 445 |
