KOL Scams Database

ZachXBT (Oct 2024): caught lying 3x about $UPTOBER allocation; wallet traced via Solana Saga airdrop link; dumped $2.2K allocation while denying involvement; hid profile after exposure.

ZachXBT Sep 2025 exposé; on-chain data showed largest profits from $AETHER, $BOB, $BARSIK tokens he was paid to promote without disclosure.

Multiple altcoin and NFT pump-and-dump allegations; promoted HERO token which collapsed. Documented pump-and-promote pattern across multiple projects (2021-2023).

Named in ZachXBT's April 2022 leaked shill spreadsheet.

Named in ZachXBT's April 2022 leaked shill spreadsheet.

Exposed in ZachXBT's 2022 leaked shill list; accepted undisclosed paid promotions for altcoin projects without informing followers of financial relationships.

Named in ZachXBT's April 2022 leaked shill spreadsheet confirming undisclosed paid promotional arrangements.

Coordinated pump-and-dump operations from Telegram to Twitter; signals group with documented paid promotional campaigns without disclosure to followers.

Named in ZachXBT's April 2022 leaked shill spreadsheet.

Solana-focused memecoin influencer; multiple paid shills for memecoins that collapsed; allegations of undisclosed coordination with project teams before promotions.

SEC-charged for undisclosed TRX promotion; settled for ~$170,814 (2023).

Promoted $DADDY, $ROOST and other memecoins; multiple pump-and-dumps. 'Real World Token' described as Ponzi-style by Coffeezilla (2024).

SEC-charged for undisclosed TRX promotion; settled for ~$45,724 (2023).

$JENNER Solana memecoin (2024): pump-and-dump allegations; Bubblemaps traced dump wallet to Soulja Boy & Rich The Kid tokens; class-action lawsuit filed.

$REAL token (2025) via OverHere launchpad; collapsed within hours; on-chain data showed insider pre-selling; class-action lawsuit filed by investors.

SEC-charged for undisclosed Centra Tech ICO promotion (2018); fined $152,725. Centra Tech founders were later convicted of wire fraud.

Former NYC Mayor launched $NYC token; Lookonchain traced ~$3.18M USDC extracted from liquidity pool at peak; token crashed 80%+ in 30 minutes.

Suspended from FaZe Clan for promoting Save the Kids crypto (2021); dumped tokens on launch; exposed by Coffeezilla investigation.

Permanently removed from FaZe Clan for coordinating Save the Kids (KIDS) crypto pump-and-dump (2021). Also dumped BankSocial tokens. Exposed by Coffeezilla.

Suspended from FaZe Clan for participating in Save the Kids (KIDS) pump-and-dump (2021); sold tokens after hype; exposed by Coffeezilla.