Okay I’ll keep this as brief as I can. I’ve been watching a crew or a team, pump and dump and liquidity rug well over $100,000 from people on dextools over the last few HOURS alone… It’s crazy how fast they are working. A brand new coin hits Dextools every 2 minutes and its draining every good person on there.
People are making fake cryptos, or are creating tokens, then adding liquidity via Uniswap (I can clearly see this via his many wallets) then the coin starts to move on Dextools, attracts a quick rush of people who see it start to fly up instantly, then a some point shortly after (depending on if he is succeeding in pumping the coin +2500% in 5 minutes) he then pulls the liquidity out.
I noticed that some of these new listing were not getting their liquidity rugged, and it was specifically the tokens with strong Pool Diversity… I watched 5 of them over the course of an hour pump from 2500% all the way to 11000% within a half hour. People were buying, and plenty were selling… unique wallet addresses and everything, and they were making $1000’s very fast…
So, I decided to try it out a bit. I have a backup wallet I play with on sketchy places, so too a few hundred dollars, and bought a coin. ($25) and was going to try to ride the wave and sneak or, or see what this guy was gonna do.. it stalled at about +70% for a few minutes and then he pulled the liquidity. DEAD.
I then saw another coin that was taking off, and had like 500% pool diversity, so I jumped in and bought $25 of that coin when it was up about 800%. The dextools trader was being weird so I used the UniSwap option via dextools…. It of course warned me that this coin may be sketch, and that people can make fake versions of coins, blah blah…
So, I bought the coin and low and behold it went up to like +2200% so fast… and just as I went to sell I realized I no longer had any in my wallet! The Money is gone, but the crypto isn’t there. I traced the transaction back to a wallet…
You can see (I think) that instead of actually buying a coin, it just stole my money and sent it to this address. That’s my wallet address right there in orange. THIS WALLET HAS NEVER SENT ANYTHING! It just constantly farms tiny bits of ETH. (Image #1 in top comment)
Now for real interesting part. I was playing around with wtf was going on prior to finding this wallet, and I found my way to the actual contract I signed. This is what the contract coding actually says after decompiling.
https://etherscan.io/bytecode-decompiler?a=0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
There is some weird language in that code IMO, about returns, and not being true owner, etc, but I’m way out of my league. Can someone tell me anything???
I also loaded up another transaction (i rejected) just to see what it looked like and look… It says the coin I’m buying isn’t even available? Or is that simply referencing price value? (image #2 in comment)
I am also posting every wallet address I found for and related to the scammers pieces of shite… bit honestly this information is useless in my hands.
I leave it to better people such as yourselves to do what you can if you are willing, to make these guys lives SUCK. They have stolen 6 figures since I found this dark corner of Dextools teaming with bastards just last night.
Any help or info you can give me would be great as well. I would love to understand exactly what type of fkery I found myself in and I do wonder if my wallet (backup) is compromised?
Here is the info on the bastards!
Where they prey on ppl: https://www.dextools.io/app/en/ether/pool-explorer
The Wallets of Every Person I Saw “Extract Liquidity” tonight:
https://etherscan.io/address/0xe03ca1d7b6b2f0003b7d2b668ad5fdcbce722f3f
https://etherscan.io/address/0x2de6ee4f67e7a9fc15409a2b5395f16652d3ee11
https://etherscan.io/address/0x9a17bfbff27e950c33b59138d77597debc6560cb
https://etherscan.io/address/0x208bb64b0def936c098275132c4b3e9892b375ee
https://etherscan.io/txs?a=0xAaf3A7D2BbF7d79102E92617700254fcB5607dCE
https://etherscan.io/txs?a=0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36&p=2
https://etherscan.io/tokenholdings?a=0x96c195F6643A3D797cb90cb6BA0Ae2776D51b5F3
https://etherscan.io/address/0x96c195F6643A3D797cb90cb6BA0Ae2776D51b5F3
submitted by /u/PhAiLMeRrY
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