Three Typical Scam Maps: Spotting Fund Schemes at a Glance
The scams in the cryptocurrency world are varied, but the core techniques actually revolve around a few patterns. Bubblemaps act like a 'scam scanner,' directly presenting anomalies through maps. The three most common types of scam maps are:
1️⃣ Team-Controlled Type
It appears to have hundreds of wallets, but in reality, they are all connected into one huge cluster. Bubbles are concentrated, and connections are dense; once they offload their assets, retail investors have no way to fight back.
2️⃣ Multi-Signature Deception Type
Claiming that funds are held in multi-signature custody, but a glance at the bubble chart shows an abnormally high concentration of wallets with high connectivity, indicating that the so-called 'decentralized multi-signature' is likely just a group of people controlling the assets.
3️⃣ Black Hole Protection Type
On the surface, it seems that the project has sent a large number of tokens into a black hole, but Bubblemaps reveal that there are several closely connected wallets around the black hole, indicating that some tokens may still be under control.
For example: Many meme coins claim to be 'decentralized' after their launch, but the truth is revealed in the chart — they haven't really diverged; the fund scheme has already been laid out.
Learn to read these three types of maps, and you will be able to spot scams ahead of others while they are still caught up in emotions. Follow @Bubblemaps.io to transform complex scams into clear on-chain evidence.
(DYOR, not investment advice)
