Independent, on-chain investigations into crypto presales and the paid-promotion machine behind them. We verify the claims, follow the money on the blockchain, and show you how to run the same checks yourself. Educational, evidence-first — never financial advice. 13 guides.
The complete pre-flight check for any crypto presale: verify the team, the whitepaper, the audit and the actua
The calm, step-by-step emergency drill: revoke token approvals, move assets to a fresh wallet, refuse 'unlock
Presale directories and crypto 'news' sites look like independent journalism — but much of it is paid placemen
Many presale dashboards display fabricated fundraising totals to trigger FOMO. Here's the free, three-step blo
Scam presales invent executive teams with stolen photos and AI faces. Learn the one-search reverse-image check
Scam projects buy Telegram members, X engagement and five-star reviews by the thousand. Learn to tell a real c
AlphaPepe's presale has run 14 months across 19+ stages with an anonymous team, a minimal token-only audit, an
Bitcoin Hyper claims a $32m+ raise for a Bitcoin Layer-2 — yet publishes no code, calls itself 'a meme coin' i
IONIX Chain's presale advertises a 'CONFIRMED' listing price of $2–$5 — up to 166x its sale price — with audit
Maxi Doge allocates 40% of its supply to marketing, names no team members, and advertised triple-digit staking
MemeToro sells an AI meme-coin launcher with a built-in casino — from an anonymous team, on a months-old domai
Scam factories don't write whitepapers — they find-and-replace old ones. The quotation-mark Google trick catch
Since October 2023, crypto promotions to UK consumers must follow strict FCA rules — risk warnings, no refer-a