Having tried to figure out how the scammer did it, I took a day to trace the transfers:
The scam I bought was Belgorod (yes I know a name that smelled like a scam)
Looking at who had created this token, I realized that each time, a wallet was credited with a certain amount etc...
I've made you a diagram with some of the wallets as well as the transfers:
The technique is rather well rehearsed. it sends from a token 2 transfers of 5 ETH and 0.2 ETH
on a wallet that will create the token; ( Before all this, he creates 40 accounts with the first wallet that will buy this future token)
each of its accounts receive ETH
Once this is done, it creates liquidity and starts buying its own cryptocurrency,
The problem is that I don't know how it sends part of the supply and a function that will modify the smart contract. It calls it differently, like "bomb", "boyfriend", "stretching" etc.
in other words, it pumps the currency so that (I'm sure) the trading BOTs that automatically buy a future currency when it comes out, start buying,
I think that when he set a certain amount, he blacklisted the wallets holding this currency so that they could not sell, so the currency only went up..
Once a certain amount is still reached, there is no more liquidity and he recovers everything without bothering to sell, he recovers the ETH and the deposits he has made (especially on his other accounts) and starts another crypto.
And to top it all off, I traced his address thanks to the holder of this currency and then to his history, some of the wallets of old scams ...
https://i.ibb.co/HdrDqW8/scam.jpg
ps: sorry for my english but i m french
PS: LE WALLET EN QUESTION 0x4a2c786651229175407d3a2d405d1998bcf40614