Thread by @tayvano_

understand the power of a telegram group. Even a tele full of non-devs who can't even register a domain name. 🤫

Ffs I get some work done and it went from like 20 ppl without a token name or a domain name or a fucking clue to 600+ people begging for drops.

This is for sure the future of finance folks.

🤫

The F U T U R E of finance folks. 😂😂😂

If you're the type of person who sees a cashtag on twitter and immediately buys it I would strongly recommend burning your computer. It's far less proactively selfdestructive and will hurt less. 😳

lol im caught up in this entire mess because someone was trolling @AlexMasmej 😂😂😂😂😂

Okay seriously this was annoying the fuck out of me bc based on what I saw when I looked at the chat for like a literal minute around 2pm PT, there was no way this was or was going to be an actual thing.

Yet an hour later I'm blasted on all sides by outraged anon degen dudes.

The easy answer is frogs are salty cuz they missed out. But. In order to miss out...wait...how the fuck did this thing that maybe had a name, still had no url, no devs, how did it launch a token and give it to people and get it on uniswap and pump the price in an hour?

Everyone in the chat i know & most I've met irl like @AlexMasmej @defidude @sassal0x @Steven_McKie. Sure, some can get a bit defi shilly overly excitable, but never ill willed.

But shit doesn't pump on accident. So I got added to a group by some seriously schemey schemers???!

So I'm looking for this token thats pumping or whatever but I can't find shit. There's no uniswap links. Every uniswap mention is a joke.

Watch this tho. Here's the first 4 uniswap mentions. It's all faces and jokes.

11:45: chat starts
12:55: 50 people
12:58: jokes about $cashtags $antimeme
1:20: jokes. Oops we haz no url.
1:36: literally no one knows what's going on
1:46: no srsly wat is this?
1:58: did everyone get tokens? Everyone: no
2:26: wait how are more ppl joininh?

Now, watch how fucking fast this happens. At 2:30 there are still less than 100 people.

At 2:36 a flood of ppl enter from a link somewhere. And the entire chat is now faceless.

By 3:19, there are 579 people.

Now here's where it gets really weird. At 2:50 I was like "lol this is gunna blow up in my face bc of course it would"

Still no links to Uniswap or anything.

At 3:40 a string of tweets some at me fast with just straight shit talk.

Search again and now there's a link. Sort of.

From Jordan. Who saw it being blasted in the chat. And it's fake.

At 3:11.

And so fast forward and I'm going back trying to figure this all out and it's insane.

The outrage faceless dudes are not salty bc they missed out on something. Nothing ever happened.

They're pretending to be salty to create hype to shill their fake #few token in replies.

Every uni link share is like the above. Not like known folks making jokes.

Bull scammers are creative.

Theres nothing more powerful than greed and FOMO but theres nothing more sharable than outrage.

And y'all fell hard. Even I thought something pumped.

Here's zoom in on the transition from fucking around with friends to "uhhh what"

2:33 pm is earliest I can tell that a link got posted somewhere. 100 people is hit. And um. Yuck.

2:45pm
Fake FEW contract is created.

2:48pm
Fake few contract creator approves on uniswap

2:49
Fake few contract creator creates $15k worth of liquidity

So it took *4 minutes* to create a fake token and add liquidity (aka "get it listed on uniswap")

Interestingly, 5 hours after putting it on uniswap (7:29pm my time), contract creator registers an ENS name: fewfi.eth.

Which means he's still shilling this scam somewhere.

Whooooa.

Okay so fake FEWunderstand (aka fake few) on Etherscan: etherscan.io/dextracker?q=F…

Find first trade: etherscan.io/tx/0xd3e4a74cf…

See this contract thing that doesn't hit the router like normal? etherscan.io/address/0xebb4…

so thats weird. but yeah i wanted a scam token list.

https://twitter.com/tayvano_/status/1308687486906822659

apparently no one has a scam token list.

so i made a scam token list using 0xebb4 and his buddies.

its a fucking list tho.

like a fucking serious ass list.

and most, if not all, of these were created and liquidity was added to uniswap after 7/1/2020. and most, if not all, appear to be scam tokens.

theres prob more, i just stayed in the etherscan.io/txs?a=0x93438e… bubble and he didnt exist 78 days ago.

because if you go outside the 0x9343 bubble you find shit like this: etherscan.io/address/0x54db…

1. fresh addy grabs 1100 eth from okex (i think)

2. creates new token: etherscan.io/address/0xacd0…

3. provides liquidity on uniswap for 5 mins

4. exits to fresh address

5. 2 eth richer.

i found that happening over and over. how?

we'll i'd end up looking at a page like etherscan.io/token/0xacd049…

which i found from our buddy etherscan.io/address/0xebb4… (the guy 5 tweets up trading few)

so thats fucking insane af. dunno what it is or means tho. 🤷

address dump

center: 0x93438e08c4edc17f867e8a9887284da11f26a09d

contracts of his:
0x21e479e62603a3ea0b6dc687cb86b9938d39a3dd
0xa23636dd7b1517e12088fb8c5b364c735111f979
0x1c72e0fbf8beb4e933c86cbb5d7b84879cd0fe69

...
0xb73815f5f055073c93d4332fb53dc01d82778dde
0xb88a1b2ab0deb0df1d62cef5176deb3bb5488d11
0x2d32705504e6baddf3cfe13409a07b60a320a48d
0x4c3a9e1ddf2eae499b60374b6415c9dedbb70991
0x354576b4b0a56bdc5af677e5cba04b2eec6d4778
0xf2f8b15133973fce4ce30ec2989ff0bcf0052e0d
...

0x7098c1c07e313a3c3be616f82119cd22ddcc796c
0xa96e2806a6fb7f504b04f6df549c4c7b0a100b2e
0x5410dd15121b7e26b04470b57dcf11bc1ea4602e
0x950543e41294700e8a249a5e692bd5325bb87228
0xebb4d6cfc2b538e2a7969aa4187b1c00b2762108
.

controllers/holders for 0x9343:

0xacb78b259f5edb9746baf5c13e9a59439418f8da
0xcde19c6a93ba8bd102bdb5fae0a8ea2ba203a89c
0x21067d95d4c157904be5380194325d0e93619d6b
0x17083be979a080e80d158218b5c17b118fc0a4cb

🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷🤷

token list gist.github.com/tayvano/aa4759…

its NOT edited to remove non-scam tokens. there are some they use as pairs (e.g. tether, weth, uni, etc.)

shit and like random ass names dont always help so heres the token list with tx hash so you can find a scamcoin, visit the tx hash, and then explore from there.

gist.github.com/tayvano/676f10…

e.g.
, = etherscan.io/token/0x6afde9…

okay heres how to explore.

1. pick random line. like line 46:
0x1a01145b2fb2253311f9231534c872f69a34c1fa2bb1bef255e30dc601bf6c96,ABSOLUTELY NO DUMPS,AND

2. go to the tx hash provided:
etherscan.io/tx/0x1a01145b2…

3. look at token: etherscan.io/token/0xc64f78…

4 holders, 12 transfers

4. find creator / lp:
etherscan.io/address/0x3984…

5. dump other contract creation txs.

etherscan.io/tx/0xb2a174e87…

etherscan.io/tx/0xa974a9c1c…

6. see more scamtokens

NFR - 1 day ago - 1 holder - 3 transfers etherscan.io/token/0x109400…

YFN - 1 day ago - 2 holders - 8 transfers
etherscan.io/token/0x02cbd1…

7. read contracts, find owner:

etherscan.io/address/0xa07b…

more fucking scam tokens!

one TX hash from the above list will give you 5 or 10 or 100 random ass scamtoken thingies and a pile of new LPs and creators and fund sources.

im so beyond bewildered at the scope of this.

https://twitter.com/tayvano_/status/1308852315156250635

New token list from same data with new data:

Token contract address
Token name (etherscan)
Token symbol (etherscan)
Holder count
Transfer count
# of times appears in list
Notes

Sorted by holder count.

gist.github.com/tayvano/7f8373…

https://twitter.com/fomosaurus/status/1304647785929736194?s=19

https://twitter.com/fomosaurus/status/1304651188873375744?s=19

hello darkness my old friend 🎵

okay but seriously i just legit bought these Astro tokens AND I DO NOT BUY TOKENS to get the full features and in 5 minutes it zelda sounded me abt a new listing and BAM LOOK WHO IT IS?!

Our buddy 0xebb4!!!!!!! Daamn @Astro_Tools serves my needs.

Okay so I'm now watching what I saw happen last night except now its in real time and happening right now and my gosh all you poor thirsty souls searching for a quick buck and getting rekt. 😭😭😭😭😭😭😭😭

TBH I feel like @Astro_Tools knows me or something. This is my jam.

Anyways. In the last hour 0xebb4 has created

SEX: 0xf64b9b18960c880bf644b6935943ded700f265b6
ISN: 0x321e1dee2c4593f0b74435f3eec35716fe1004f7
APPL: 0xf79fd7cb710513e76b9cdc079da89cff10846efb

And 0xebb4 has also created

MINI: 0x00d81f53505e1b9486aff9ec916a419786a29057
FACE: 0xab847caefdb4e925efc32eff4716a1d3e8f3b464
GOG: 0xd0a8b4ff60023745e9f02ad4723d405445a88c72
COPE: 0x28ad99d6929709c11fc85e6c3636373fe63e5415

So 0xebb4 is 7/9 new tokens on uni in the last HOUR.

LOL this other scammer 0xb13fe3ed1557359ebdf856278576bdb0c2de9df5 has created 4 separate fake ISN scams with the same-same-but-different-name in the last couple hours

etherscan.io/tx/0xcc1268b44…

etherscan.io/tx/0x796f2ab68…

etherscan.io/tx/0x00f1edd5a…

etherscan.io/tx/0x75e58ca20…

If you guys havent had a chance to check out @etherscan's latest kickass feature, you can now see how much an account spends on tx fess.

Also, our scammer buddy 0xebb4's controller 0x9343 spends ~8ETH / day on TX fees. ~232 ETH aka ~$90,000 since july 7 2020.

Last update for a bit. 3 more scam tokens, all from 0xebb4.

scamMANY
0x750fb06c7e160b5efdee53696ca327bd37fa62b4

scamROMG
0xf89d14675c227390f9e2329f26a70db65b6336bd

scamYFMS <-got some bites?
0x6413be89fcd25050fd6d51b4e04e4e22b16848ea

1 hour. 14 new tokens. 11 by 0x9343/0xebb4