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Laser.Desk
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Laser.Desk retweetledi
🚫 another case tells you why revoking approvals Is crucial after falling victim to phishing @RevokeCash
revoke.cash/address/0xd8bc…
SomaXBT@somaxbt
@zachxbt @realScamSniffer 60 days ago the same wallet lost the same ape with another 2 apes and now lost this ape to pink drainer 😂
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Time passes, yet scams endure 🫤
We need a better tooling!
De.Fi Antivirus Web3 🛡️@De_FiSecurity
🚨 Rug Pull Alert 🚨 Earlier today, the $BALD token experienced a rug pull, resulting in the loss of approximately 5,000 $ETH (~$9.28M). The deployer manipulated liquidity and then removed 11,077 $ETH. However, a few hours ago, the deployer added back 100 $ETH, probably in an attempt to "soften" their actions. 🧵 Here are the on-chain details 👇
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Laser.Desk retweetledi
How can you avoid your #crypto wallet being drained?
Check out a recent article from @trmlabs for suggestions on how to best protect your wallet from drain attacks.
trmlabs.com/post/anatomy-o…
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@Laser_Desk Is there a way to lock this ? Should I just ignore it and not interact?
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#CommunityAlert: #phishing #airdrop #SCAM network on #BSC
1. AiVision, $AIV
2. AVEShop, $AVE
3. AGrandPattern, $AGP
4. Minigame
All are malicious proxies for unverified contracts managed & airdropped by the same scammer.
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+ CertiK:
twitter.com/CertiKAlert/st…
CertiK Alert@CertiKAlert
1/ CertiK completed an investigation of Zoro Inu, $Zoro, & found evidence of a Zoro team exit scam; commonly known as rug pull. We are working closely with law enforcement to share evidence of the alleged crimes and team details collected during the comprehensive KYC process.
Indonesia
Finally at least one #KYC provider is actually doing the job right!
Do you know anyone else, whose #KYC can be trusted?
Share in comments 👇
#BNB #ETH #Crypto
SPYWOLF@SpyWolfNetwork
@dexminerfinance Please find the full report here: spywolf.co/scam-reports/D…
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#CommunityAlert: Run For Life $RFL @runsforlife is a #rugpull #scam
Deployer has removed $52,000 from LP right after CMC/CG listing:
1. bscscan.com/tx/0x249fdda22…
2. bscscan.com/tx/0x7d6aedf7c…
#BSC CA: 0xd8b80a966b22Af8B857A10FF217B00a0c630d1DC
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#CommunityAlert: Bull Force Token $BFT is a potential #scam.
LP is backed by the money rug pulled from Tweet to Earn token (i.e. $BFT belongs to the same scammer);
bscscan.com/tx/0xba40491a0…
Laser.Desk@Laser_Desk
Another $16,000 stolen by selling $TTE from deployer-funded account: bscscan.com/tx/0x581fa21b7… @Tweetoearn turned out to be a #scam (#rugpull) exactly as predicted!
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#CommunityAlert: NODY @Nody_ai is a #rugpull #scam
Deployer gained >$100,000 by dumping tokens at PCS through a connected wallet & removing liquidity from RadioShack
1. bscscan.com/token/0xfe01c1…
2. bscscan.com/tx/0x398e1493c…
#BNBchain CA: 0xfe01c159ecdee4377abfc4cd1827089c47b806ea
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#CommunityAlert: $XXRP (XXPP.org) is a relaunched #fake #airdrop #scam
#BNBChain CA: 0x1db2d9b208d214e61813a1685f4d8405da8c45af
Laser.Desk@Laser_Desk
tbbt.org is a new #phishing #airdrop #scam, 100% copy of bbgb.org desk.lsr.finance/asset/tbbt-org… desk.lsr.finance/asset/bggb-org… #BSC #BNBchain
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Another $16,000 stolen by selling $TTE from deployer-funded account:
bscscan.com/tx/0x581fa21b7…
@Tweetoearn turned out to be a #scam (#rugpull) exactly as predicted!
Laser.Desk@Laser_Desk
#CommunityAlert: Tweet To Earn $TTE @Tweetoearn is a potential #scam. Deployer of $TTE was funded for 72 BNB from the deployer of 2 recent rug pulls - Good Luck Token $GLT and Move To Earn $MME. #BNBChain CA: 0xf20702bd4d8d1ddbe3c9a64fdb9e8132a4b1839d
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Guess what: deployer-connected wallet has just sold 330 millions $TTE gaining 41 BNB and causing 50% price dump
bscscan.com/tx/0x5a0964fb5…
Laser.Desk@Laser_Desk
#CommunityAlert: Tweet To Earn $TTE @Tweetoearn is a potential #scam. Deployer of $TTE was funded for 72 BNB from the deployer of 2 recent rug pulls - Good Luck Token $GLT and Move To Earn $MME. #BNBChain CA: 0xf20702bd4d8d1ddbe3c9a64fdb9e8132a4b1839d
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In case you've doubted it:
another 60 BNB were successfully rug pulled from Bitsubishi $BITSU @Bitsubishi #scam
Laser.Desk@Laser_Desk
#CommunityAlert: scammers have reactivated serial #honeypot #scam Bitsubishi $BITSU @Bitsubishi It has an infinite sell cooldown. Avoid it!
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#CommunityAlert: Tweet To Earn $TTE @Tweetoearn is a potential #scam.
Deployer of $TTE was funded for 72 BNB from the deployer of 2 recent rug pulls - Good Luck Token $GLT and Move To Earn $MME.
#BNBChain CA: 0xf20702bd4d8d1ddbe3c9a64fdb9e8132a4b1839d
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#CommunityAlert: MetaversePay #honeypot contract code almost identical to
1. Metaxa, @MetaxaBSC, 0x739408e1dec3b60cd03fa76948c079f94f422366
2. Metacyber, @MetaCyberBsc, 0x41c8cef4917b92cf61ecd1f86c375161712cd2cc
Both use the same #scam tactics as $MVP.
Laser.Desk@Laser_Desk
#CommunityAlert: MetaversePay @metaversepaybsc Is a #honeypot #scam. Contract has MANY ways to enable honeypot. Currently it is done through setting MaxSellTxAmount < MinimumTokensBeforeSwap. #BNBchain CA: 0xbba18524ca3c6aa26306e5c402c0fed72e62a6c3
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#CommunityAlert: MetaversePay @metaversepaybsc Is a #honeypot #scam.
Contract has MANY ways to enable honeypot.
Currently it is done through setting MaxSellTxAmount < MinimumTokensBeforeSwap.
#BNBchain CA: 0xbba18524ca3c6aa26306e5c402c0fed72e62a6c3
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#CommunityAlert: Skate Metaverse @skatemetaverse is a #rugpull #scam
Deployer stored 10,000,000 $SMC on a connected wallet and sold it for ~$30,000:
bscscan.com/tx/0xef60bf9f2…
#BNBChain CA: 0x6a6585b7c3def7b8b65c4bc670f2f9713846c9d1
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#CommunityAlert: Meta Bowling @metabowlingc is a rather interesting #honeypot #scam.
Owner can burn all your $MEBO tokens making you unable to sell, e.g.:
1. bscscan.com/token/0x3ce005…
2. bscscan.com/token/0x3ce005…
#BNBChain CA: 0x3ce00515409926db5a1765b8d58f8fe5261d7b46
CoinAlpha | coinalpha.bnb@Xcoinalpha
🆕 New CoinAlpha Listing: Meta Bowling $MEBO 🐦 Twitter: @metabowlingc 📋 Contract TYPE: Binance Smart Chain 📔Contract address: 0x3Ce00515409926db5A1765B8D58F8fE5261D7b46 🖥️ URL: coinalpha.app/token/0x3Ce005… #MEBO #Meta Bowling #CoinAlpha
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