1) HOW THEY SCAM YOU IN OCHAIN There are so many ways, each one unique, to steal your hard-earned money while you sleep and dream of your alts making dozens of X. #OP #FET #UXLINK #ME #HIFI #altcoins #altseason FULL POST BELOW (LONG THREAD)

Oh..lol...i mean thx

24) Therefore, if you hold tons of sh* alts that, for reasons unknown to you, are not growing, do an on-chain analysis and you will understand why they were needed. #altseason #qt #altcoins #cabal #ponzi #scam #binance #layer2 #memes #l1 #l2 #PrivacyCoins #BTCDOMINANCE

23) 99% of projects will be washed away by the wave like the previous narrative on the market, a huge number of coins will be delisted from exchanges, it is only important to understand how the project decides to scam the crowd.

22) But quite often, they also mint a new part of the issue, which always has a sad long-term reaction on the chart. Let's look at the example of the $HIFI token. 25M (≈8.5M$) in illiquidity is not a breakout, but a vertical drop. The flight is only down. #scam #altseason

21) 8. Minting a new issue Projects that are not fundamentals and do not generate market returns (blockchain, commissions, bridges, dexes, derivatives, etc.) are forced to always dump their tokens in order to turn illiquid tokens into profit (USDT/USDC).

20) 7. Airdrops Distributing a significant percentage of the drop to your own wallets. This is a good way to conceal 5-10% of the movements from the total amount of funds. Drop from the Magic Eden project to empty wallets or directly to market maker wallets. #me #MagicEden #alt

19) Always check the volumes on the coin by purchase date. Also, perform cluster analysis for confirmation. Example: The OP team regularly manipulates purchases and transfers to wallets from various exchanges (Binance, However, the token itself continues to decline

18) 6. Freshers Regular withdrawals of coins from exchanges to fresh wallets with a recurring pattern, imitation of purchases for huge amounts. The hamster on the chain sees these transfers and ecstatically buys up the spot in anticipation of the upcoming Xs.

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16) Coins that go against the crowd, always end up in a quick scam sooner or later. nly the team itself decides how quickly it wants to convert its chips into real money, and it does so under the guise of a hack that it organizes itself.

15) 5. Manipulation (hacks, scams, pump and dump) This has been a fairly common occurrence lately. We recall ZKJ, OM, UXLINK, and over 100 other tier-3 coins that were listed on MEXC and Gate and immediately disappeared. What do they have in common? #ZKJ #OM #MANTRA #UXLINK

14) Here you need to carefully check the transactions and wallets, if they are empty and the recipient is the same, and most importantly, transactions for $100K-$200K, congratulations, you have found a scam feeding trough. #SHIRO #MEMECOIN #CRIME #Altseason2025 #Altseason

13) suddenly there are a huge number of wallets/stakers who instantly take apart the entire reward pool. In reality, devs or mm send memetokens to dozens or hundreds of wallets via multisenders and then transfer them to staking.

12) 4. Staking, especially in memes When a team allocates a reward pool for stakers of their meme, it is 5-15% of the supply. And at the moment when everything collapses like a house of cards, there is no influx of new liquidity from the market (fresh retail blood),

11) Example: The STBL team promises to launch staking and monthly buybacks worth $1 million (pic1) . A few moments later... (pic2) And these are exclusively the founders' wallets, not counting the team wallets, where smaller amounts are regularly drained. #stbl #altcoins

10) 3. Talkative funders When a team makes loud announcements about major partnerships, buybacks, cool updates, makes false promises that are not actually true, and quietly leaks information on the onchain.

9) Example: The white knight, under whose hood is the FET team, is looking for those responsible for the token's fall on Twitter back in July, accusing Ocean Protocol, although after the market crash on October 11, it dumps $12 million. #fet #ai #altseeason #aitoken #fetchai

8) 2. The second scam method — rat When the team makes transfers from the top 50-100 wallets to fresh wallets, from which it transfers again to fresh wallets, and only there, after a day, two days, or a week, does it start to drain to exchanges

7) Trying to buy something like that is like showing everyone your wallet password and hoping they won't scam you. We remember the streamer and his wallet with a $300K memetoken in Shoggoth. #optimism #op #scam #altcoins #altseason #cols

6) All transfers from the main Gnosis Safe Proxy wallets go straight to the hot wallets of exchanges, and the reaction is instantaneous: the token instantly drops by 20%, 30%, 50%, or 70% (depending, of course, on the amount of the factory and the liquidity of the token).