Trust and security are critical factors in the cryptocurrency world, especially when it comes to protecting investors. Recently, allegations have surfaced regarding certain projects listed on the gmgn.ai platform that may pose risks to investors. In this article, we analyze these claims based on publicly available data. A network that simultaneously performs Rug Pull with 250 Wallets has been discovered. Our Pumpedge expert trader team has made it their duty to protect innocent citizens against various scam methods. We would like to warn you, our valued readers, to be careful against these scammers. Here is our news about how the network works and our explanation about its methods;
Suspicious Coins Listed on GMGN.AI
GMGN.AI has been observed to frequently list new coins, which quickly gain traction due to high trading volumes. Some of these coins include:
- YZY
- Pwease
- PAWS
- PI
- Barron
- D.O.G.E
- MANUS
Coin Listing and Trading Mechanism
Based on blockchain data analysis, the following patterns have been identified:
- New Token Creation: Every approximately two hours, a new token with the same name is created.
- High-Volume Purchase: A different wallet address purchases nearly the entire supply of the coin (around $100,000–$110,000), pushing it into GMGN.AI’s Trending section.
- Investor Attraction: Once the coin becomes popular, it attracts investors who start buying in.
- Sudden Sell-Off (Rug Pull) Allegations: When an investment of 1 SOL (approximately $120) or more is detected, the coin price suddenly crashes, causing investors to lose their funds.
- Wallet Activity: The wallet responsible for these transactions shows a repeated pattern of launching and liquidating coins using different wallet addresses.
What is Rug Pull?
A rug pull is a type of exit scam in the crypto market designed to defraud investors. Developers launch a new token or project, create hype to attract investors, and once enough liquidity is gathered, they suddenly abandon the project or withdraw the funds. This leaves investors with worthless tokens. Rug pulls are especially common in decentralized exchanges (DEX) and new projects.
GMGN.AI’s Platform Policy
Despite these transactions being repeated multiple times, GMGN.AI has not issued any official statement regarding the matter. Whether the platform is taking sufficient security measures to protect its investors remains unclear.
Public Data on Wallet Transactions
A review of blockchain transactions indicates that certain wallet addresses are consistently involved in creating new tokens and withdrawing funds once a specific investment threshold is reached. This serves as a potential red flag for investors to exercise caution.
Investor Precautions
To mitigate risks, investors should consider the following steps:
- Research newly listed coins thoroughly. If the same token name appears repeatedly, exercise caution.
- Analyze wallet transactions. Whale tracking platforms can provide insights into past activities.
- Be wary of sudden price fluctuations. Artificially inflated prices through large purchases may indicate manipulation.
- Exercise caution with coins that quickly appear in the Trending section. This could be a strategy to attract unsuspecting investors.
Conclusion: Is GMGN.AI Reliable?
Certain trading activities on GMGN.AI suggest that investors should proceed with caution. The platform is expected to enhance transparency and implement measures to prevent potential investor harm. Blockchain data indicates repeated transaction patterns from specific wallet addresses. As always, investors should conduct thorough research and analyze suspicious activities before making any financial commitments.
This article is based on publicly available blockchain data and does not contain any direct accusations. All investors are encouraged to perform their due diligence and make informed decisions. 🚨
Warning: Suspicious Activities on GMGN.AI – Investors Beware!
Recent blockchain data analysis suggests that a network of wallets on GMGN.AI continues to engage in rug pull schemes, repeatedly launching new tokens and executing sudden sell-offs. Investors should exercise extreme caution before trading on this platform.
Key Red Flags:
✅ Frequent Token Listings – New coins with similar names appear every few hours.
✅ High Initial Buys – Large purchases ($100K+) push these tokens into the Trending section.
✅ Sudden Price Crashes – Once retail investors buy in, the price drops drastically.
✅ Suspicious Wallet Activity – The same pattern is repeated across multiple addresses.
🚨 Protect Yourself: Always research before investing, verify token liquidity, and track whale wallet movements. Stay vigilant!
(This article is based on publicly available blockchain data and does not contain any direct accusations.)
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