$SUI
Cooling DownSnapshot Window: 2026-08-05 07:20 UTC ยท โ Back to Crypto Overview
Social Momentum Summary
Total Engagement - Comments: 0, Retweets: 0, Likes: 8, Impressions: 658
Verbatim Community Citations & Social Evidence 1 source posts analyzed
A sophisticated SCAM may be taking place I Deliberately decided to join this @stan_niesman so called giveaway. I deposited 0.15 SOL into the exchange he is promoting @Sfexwallet When depositing there was no KYC requirement but you have to do KYC to withdraw your money of which x.com/stan_niesman/s โฆ
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AI visual note: The image shows two tweets: amaloversclub claiming to have completed a "$FEX Welcome Bonus" deposit with 47h 56m 2s remaining, and Niesman (@stan_niesman) responding with "Just confirm and yes here. Sent" alongside a screenshot of a wallet showing a total balance of $1,732.17 and confirming "Sent 50 USD to SFEX-BCD72873F4C1." This aligns with the post's description of a suspected scam where a "giveaway" host (@stan_niesman) is promoting the SFEX exchange and instructing participants to send funds to the wallet address SFEX-BCD72873F4C1.