Recent content by Anonymously Known

  1. Anonymously Known

    Buying BTC at an ATM? Here's What Scammers Don’t Want You to Know

    ATMs are convenient, but some: Charge 15–30% markup Don’t print valid receipts Send BTC to pre-filled scam wallets (yes, really) Always double-check the destination address and fee breakdown. If it looks shady, it probably is. Anyone got a list of trusted Bitcoin ATMs in your region?
  2. Anonymously Known

    Scam Wallet UIs Are Getting Slick – Here’s What to Look For

    Rugpullers are investing in beautiful UIs to seem legit. But look closer: No logout function Fake balance injections Disabled “revoke” tools
  3. Anonymously Known

    “100% Uptime” Crypto Casinos – But the Wallet Says Otherwise

    Jemlit and a few others claim 24/7 uptime, but their contract activity shows frequent halts. Even the “tech boxes” and “AirPods giveaways” freeze during liquidity crunches. I’m building a casino uptime tracker based on TX data. If you’ve seen downtime that contradicts site stats, send screenshots.
  4. Anonymously Known

    Crypto Racebooks Are Popping Up – But Who’s Behind Them?

    Saw 3 new “crypto racebook” platforms pop up this week. Odd thing? Same wallet patterns Anonymous dev teams Affiliate spam explosion Looks like a coordinated gambling ring—possibly unlicensed. Digging deeper. If anyone has logs or TX traces, reply or message me.
  5. Anonymously Known

    “Trend Following” Bots or Just Coordinated Dumps?

    New trading bots claim to automate “trend following.” But I'm seeing signs that some are just pre-programmed to dump on spikes. Two projects I tested exit into low-liquidity tokens during pump windows, making users the bag holders. Anyone else testing these bots or their API behavior?
  6. Anonymously Known

    TRUMP Altcoin – Pump, Dump, Repeat?

    Checked out the TRUMP altcoin hype and found: Coordinated Telegram push Dev wallets exiting after each news spike ZERO utility These politically themed tokens recycle hype for exit liquidity. Seen similar cycles with MAGA or Biden tokens. Track before you stack.
  7. Anonymously Known

    Another “Collateralized Stablecoin” That Isn’t Fully Backed?

    These new “collateralized stablecoins” claim safety—but many never show verifiable reserves. Saw one claiming 120% backing but no audit, just a website screenshot. Rugpull 101: Overstate collateral, mint excess, vanish. Any legit third-party auditors you trust for stables? Let’s crowdsource a...
  8. Anonymously Known

    Toshi Coin’s Wallet Data Is… Concerning

    Looked into Toshi Coin after a bunch of hype. Found: Huge dev wallet concentration Locked liquidity? Not really Contract interaction is overly complex for a memecoin It screams “slow rug” with influencer cover. If you’ve looked deeper, DM or post your audit finds. Let’s expose this one before...
  9. Anonymously Known

    The “Gas Fee Debate” Is Being Hijacked by Scam Projects

    Noticing a pattern: shady tokens are launching with “zero gas” marketing but hide outrageous slippage or internal swap fees. The gas fee debate is valid, but devs are using it as bait to mask rugpull mechanisms. 📍 Tip: Always test a small transaction and inspect the contract before believing...
  10. Anonymously Known

    Jemlit Gaming Box : Odds Worth It for an Xbox Series X?

    So I cracked open a few of Jemlit’s gaming boxes after seeing the Diablo IV Xbox bundle listed. Feels just like a bonus buy round in slots, except you might end up with an Xbox 😅 Anyone know what the actual drop rate is for the top-tier prize? I’ll probably treat this like a side bet between...
  11. Anonymously Known

    Ever Notice Casino Tokens Pump Before “Market Manipulation” News Breaks?

    Saw $ROLL and $BET jump right before last week’s “market manipulation case” headlines involving influencer wallets. Do you think these casino tokens are being used to wash trade volume for bigger plays? Or is it just early whales rotating into tokens that they know won’t get delisted? Something...
  12. Anonymously Known

    Wallet Security Tips for Degens Who Play Daily

    Alright, be honest — who here is betting daily with hot wallets and zero backups? I was one of you... until a Chrome extension stole my seed. Now I use a burner for deposits and a cold wallet for profits. Let’s make a thread with real wallet security tips for gamblers — especially those rotating...
  13. Anonymously Known

    Live Crypto Slots — Which Ones Are Actually Provably Fair?

    Been trying out live crypto slots on a few casinos. The visuals are great, but I’m wondering — which of these are actually provably fair? I don’t mind losing, but I do mind losing to a rigged smart contract. If anyone has a list of games or providers (like Betsoft or Evoplay) that are fully...
  14. Anonymously Known

    Best Sites for Esports Crypto Betting — Real Odds & Fast Payouts?

    Coming from DraftKings and Bet365, I’ve been exploring esports crypto betting and... honestly? I’m impressed. Better odds on some games, and instant payouts with SOL or USDT. Anyone know which platforms have the best coverage (CS2, Valorant, LoL)? Would love a site that also gives token-based...
  15. Anonymously Known

    Early Signals for Casino Token Pumps?

    Anyone here using on-chain whale alerts to predict when casino tokens are about to move? I started tracking some addresses that deposit into $ROLL/$BETS LPs before a big bonus promo — and sure enough, price moves follow. Would love to build a basic alert setup or follow someone who already has...
Back
Top Bottom