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Writer's pictureJeeters Police Department

Deception in the Digital Age: Scams Surge on Pump.fun

With the rise in popularity of Pump.fun, a site where anyone can create their crypto in the Solana ecosystem, we've seen new players entering the crypto sector. Some bring promising projects, while others come with worse intentions.


Pump.fun Homepage

The popularity of this web3 platform has grown rapidly and uncontrollably. Despite witnessing many good projects and communities succeed, we've also seen many people lose a lot to these new players and teams that are dedicated to manipulating the small market on Pump.fun. Unfortunately, such exploitative projects are becoming increasingly common, with these teams lining their pockets and expanding their scams.


Today, we discuss a project launched on Pump.fun by one of these teams, which, in less than 5 minutes, was already making its way to Raydium. After launching on Raydium, it quickly reached a market cap of 5 million. Let's explore what they did, how they did it, and the wallets behind these scams.


DEGEN KONGZ


Degen Kongz

Degen Kongz is not a single project but has been launched multiple times. Why? It could be either by the same team or by imitators looking to capitalize on the confusion to scam investors who are not paying close attention.


Pump.fun Chart

Here we can see the Degen Kongz charts, with the Pump.fun chart above and the DEX chart below.


Dex Chart

But let's first look at the purchase orders:


Orders
Orders

Only 39 people managed to purchase Degen Kongz, among them some bots like Solunlocks.


The chaos started once Degen Kongz arrived at Raydium. As soon as the developer arrived, he burned his entire wallet, and, to the bewilderment of many, people began buying, shooting the price up to 7 million market cap in just a few minutes.



Solscan Wallet Tracker

Solscan Wallet Tracker

Solscan Wallet Tracker


Dex Chart After Dev Burn

After more than 50% of the supply was burned, the entire market turned its focus to Degen Kongz, and its price literally exploded.


Interestingly, all the wallets that were involved with Degen Kongz from the start on Pump.fun were connected to the same main wallet.


Dex Order Tracker


After these wallets sold off, the price stabilized, but by then they had already achieved their goal: collecting profits and funneling them all to the same main wallet they use.



Solscan Of Main Wallet

As you can see this team has been working on pumpfun for a while, and their income continues to increase. This incident happened just a week or two ago, but similar cases occur daily.


Pump.fun is an exciting place where you can meet a lot of people, make money, and even work. However, it's crucial to remember that the crypto space is still fraught with bad actors and selfish individuals.


To avoid scams, do some quick checks like researching the domain of the website, the readiness of the Telegram group, the activity and followers of the Twitter account, and talking to the developer to understand the team's intentions. As Pump.fun users, we can take certain measures to protect ourselves from these risks.


Above all, be cautious with meme coins, which often have a limited lifespan as new ones constantly emerge.


For more in-depth investigations and the latest revelations, be sure to follow us on Twitter (@JeetersPolice) and check out our YouTube channel here. Dive deeper with us as we shed light into the shadows and uncover the truth behind the blockchain.


Disclaimer: The information provided here is for general informational purposes only and is not intended to be a comprehensive analysis of the subjects mentioned. All information, opinions, and forecasts contained herein reflect the author's personal views at the time of writing and are subject to change without notice. This information should not be construed as investment advice, a recommendation, or an offer to buy or sell any securities or related financial instruments. Investors should conduct their own research or consult with a qualified financial advisor before making any investment decisions. The author and publisher of this content are not responsible for any losses, damages, or other consequences that may result from the use of the information provided. Investing in stocks, including those mentioned here, involves risks, including the risk of loss.

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