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Discovering a scam on Etherscan

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Hello together! I recently tried to get more familiar with etherscan.io. So I just took a Token that has been shilled on Twitter and tried to do a little research. The token is called Multi-chain Capital and has the following webpage https://mcc.holdings

The Token adress is:

https://etherscan.io/token/0x1a7981d87e3b6a95c1516eb820e223fe979896b3

I wanted to understand how the tokens have been distributed and who are the top holders. But there are a few things I dont understand. If I take for example the top holder with the following adress:

https://etherscan.io/token/0x1a7981d87e3b6a95c1516eb820e223fe979896b3?a=0x3febf8c5f93c1888b96bf13f5a8667e71c631244

He has a total amount of MCC Token of 93 Billion. But he only bought 50 Billion and from that moment on he omly sold and tramsferred token. How is it possible, that his amount of Token he holds is more than he bought? Do I overlook something?

Actually I dont want to buy that Token and think it is a scam. But I thought it is a good example for learning. Maybe you guys know some good resources for learning to identify scams with etherscan? (Besides youtube searching).

Thank in advamce for any help

submitted by /u/Nooblon
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