Token Scam Detector
Verify Token Legitimacy
Check if a cryptocurrency token has scam characteristics using real-world metrics from the article.
Scam Red Flags
⚠️
Impossible Holder Count
For a $13B market cap token, you'd expect tens of thousands of holders—not just 105.
⚠️
Fake Price History
All-time high listed for October 6, 2025 (future date) is a major red flag.
⚠️
Low Trading Volume
Trading volume at 0.01% of market cap indicates potential wash trading.
ℹ️
Legitimate Tokens
Real projects typically have: >10,000 holders for $10B+ market cap, 1-5% daily volume, verified codebases.
There’s a crypto coin called Coin Stock (STOCK) that claims to let you own shares of Apple, Tesla, and Amazon-right on the blockchain. It sounds like magic. But here’s the truth: it’s not real. Not even close.
It Claims to Back Stocks. But It Doesn’t Own Any
Coin Stock (STOCK) says it’s a 1:1 tokenized version of real company stocks. That means for every STOCK token you hold, you supposedly own a share of Apple or Microsoft. Sounds great, right? Except there’s zero proof. No public audits. No bank statements. No custody agreements. No regulatory filings. Not even a single verified document showing they hold one share of Tesla. Compare that to real tokenized stock platforms like tZERO or ADDX. They’re licensed. They report to regulators. They publish proof-of-reserves. Coin Stock? Nothing. Just a website with flashy graphics and a promise that can’t be checked.The Numbers Don’t Add Up-They’re Fake
Look at the numbers on CoinMarketCap. As of November 2023, it claims a market cap of $13.07 billion. That’s bigger than Coinbase. Bigger than Solana. But here’s the kicker: it only has 105 holders. Think about that. If you owned 1% of Apple, you’d need billions in assets. But with STOCK, 105 people supposedly control $13 billion worth of value. That’s impossible. In real crypto, even a $100 million project has thousands of holders. A $13 billion asset? You’d need tens of thousands. This isn’t a market-it’s a fantasy. And then there’s the price history. CoinMarketCap lists an “all-time high” of $409.96 on October 6, 2025. That’s not a typo. That’s October 6, 2025. It’s over a year in the future. That’s like saying your car hit 200 mph last Tuesday-except next Tuesday hasn’t happened yet. That’s not a glitch. That’s a red flag so bright you can see it from space.Trading Volume? Barely There
The 24-hour trading volume for STOCK is around $950,000. That’s less than 0.01% of its claimed $13 billion market cap. Real crypto assets trade at 1% to 5% of their market cap daily. If a $13 billion asset only moves $950,000 in a day, it’s either dead-or being manipulated. And here’s the worst part: that trading volume likely isn’t real. It’s probably wash trading-where the same people buy and sell to each other to fake activity. That’s a classic scam tactic. No legitimate project needs to fake volume. If it’s real, people will trade it naturally.No Code. No Team. No Transparency
Every real crypto project has a GitHub repo. Code commits. Developers. Roadmaps. Coin Stock? There’s a GitHub page-but it was created in November 2023. It has one file. A placeholder. No code. No documentation. Just a folder labeled “project.” Who runs this? No team page. No LinkedIn profiles. No interviews. No whitepaper. No technical specs. Not even a contact email that works. The whole thing looks like a website built in a day using a template and a fake logo.
Security Experts Say: Run
Blockchain security firms like PeckShield and Ivan on Tech have flagged this token as a high-risk scam. Their data shows that tokens with future-dated price history have a 99.7% chance of being fake. Tokens with under 200 holders and a market cap over $1 billion? 98.3% are exit scams. The SEC has been cracking down hard on fake tokenized stocks. In August 2023, they charged the creators of Mirror Protocol for selling unregistered securities. Coin Stock doesn’t even have that level of structure. It’s not just unregulated-it’s invisible to regulators.People Are Losing Money
Reddit threads from November 2023 show dozens of users asking if STOCK is real. Most responses were warnings. Over 15 people reported they couldn’t withdraw their funds from the exchange linked to the project. Telegram groups have under 400 members. Most messages are questions like: “Where’s my money?” or “Is this dead?” YouTube “tutorials” about STOCK? They’re all promotional. No independent reviewers cover it. CoinGecko doesn’t list it at all. They say there’s “insufficient verifiable information.” That’s crypto-speak for: “This is a scam.”What’s the Real Goal?
This isn’t about stocks. It’s about taking your money. The team behind STOCK doesn’t care if you believe in tokenized equities. They just need you to buy the token while the price looks high. Then they disappear. That’s called a rug pull. They pump the price with fake volume. They lure in new buyers with promises of “onchain stocks.” Then, when enough money is in, they drain the liquidity pool. The token crashes to zero. And you’re left holding digital trash.
Michael Labelle
November 28, 2025 AT 03:41I saw this Coin Stock thing pop up on my feed last week and just stared at it for five minutes. It looked like a PowerPoint slide made by someone who watched one too many crypto YouTube ads. The 2025 price? That’s not a glitch-it’s a middle finger to anyone who’s ever opened a spreadsheet.
It’s wild how people still fall for this. I get it-everyone wants to believe they found the next Bitcoin. But when the only ‘proof’ is a website with a fancy logo and a promise, you’re not investing-you’re donating to a magic trick.
Vance Ashby
November 28, 2025 AT 19:58Bro. 105 holders. $13B market cap. 😳
That’s like saying 3 people own all the gold in Fort Knox and nobody else knows about it. The future-dated price alone should’ve triggered every scam alert in the universe. I checked CoinGecko-no listing. That’s the crypto equivalent of a restaurant with no menu, no chef, and a sign that says ‘Taste the future.’
SHIVA SHANKAR PAMUNDALAR
November 29, 2025 AT 09:06Let me tell you something about human nature-we crave meaning in chaos. Crypto scams like this don’t fool us because we’re stupid. They fool us because they promise structure where there is none. A tokenized stock? It sounds like justice. Like equity made digital. But the truth? It’s just a mirror. You see your own hope reflected-and you forget to check if the glass is real.
This isn’t about finance. It’s about faith. And faith, my friends, is the most dangerous currency of all.
Meanwhile, the team behind it is probably sipping coconut water on a beach in Bali, laughing at how easy it was to turn desperation into dollars.
Shelley Fischer
November 30, 2025 AT 13:07The lack of regulatory compliance, absence of verified custody arrangements, and demonstrably fraudulent market data render this asset not merely untrustworthy, but legally indefensible. The future-dated price point alone constitutes material misrepresentation under U.S. securities law, and the concentration of ownership among fewer than 200 addresses raises serious concerns under anti-manipulation statutes.
It is not merely a ‘scam’-it is a systemic failure of due diligence by retail investors and a glaring indictment of unregulated crypto marketplaces that permit such entities to exist. Regulatory agencies must act decisively, and exchanges must implement mandatory verification protocols before listing any token with no on-chain proof of reserve.
This is not speculation. This is fraud.
Puspendu Roy Karmakar
November 30, 2025 AT 21:56Man, I feel bad for the people who lost money on this. I saw a guy in my local coffee shop talking about how he put his whole savings into STOCK. He thought he was buying Apple shares. He didn’t even know it wasn’t real.
Look, crypto’s wild, yeah. But if no one can show you the actual stocks, if the website looks like it was made in Canva, and if the price goes up to a date that hasn’t happened yet… just walk away. You don’t need to be a genius to see that. Just use your common sense.
There’s so much good stuff out there-DeFi, real tokenized assets, even stablecoins that actually work. Don’t waste your time on ghosts.
Evelyn Gu
December 2, 2025 AT 18:06I just… I can’t believe people still fall for this. I mean, I read the whole post, and I’m sitting here with my coffee, and I’m just… overwhelmed. The future-dated price? That’s not a mistake-that’s a neon sign flashing ‘RUN’ in 20 different languages. And the fact that there are only 105 holders? For a $13 BILLION asset? That’s like saying your neighbor owns the entire Amazon warehouse because he has one box labeled ‘electronics’-and everyone just nods and says, ‘cool, makes sense.’
And then there’s the trading volume-less than 0.01%? That’s not illiquid-that’s dead. Like, corpse-level dead. And the GitHub page? One file? In a folder called ‘project’? That’s not a development team-that’s a high school student who just learned how to upload files to GitHub.
And the worst part? The people who lost money? They’re not greedy. They’re not stupid. They’re just hopeful. And that’s what makes this so cruel. They weren’t chasing riches-they were chasing the idea that maybe, just maybe, this time, the system would work for them. And it didn’t. And now they’re left wondering what else they missed.
So yeah. Don’t invest. Don’t click. Don’t even Google it. Just… walk away. And if you see someone else about to jump in? Tell them. Please. Just tell them.