Bitcoin Forum

Economy => Scam Accusations => Topic started by: BTC_Mouse on August 19, 2021, 11:46:32 AM



Title: SCAM Alert [About BSC-20 Scam Token]
Post by: BTC_Mouse on August 19, 2021, 11:46:32 AM
Some Scam Token Available BSC-20 Wallet , those token never exchange possible this token like Phishing Token, when you try to swap its very possibility access  your wallet hacker and lost you asset so be careful every one.

List Some Scam Token

AirStack.net (https://bscscan.com/token/0x8Ee3E98DCCeD9f5D3Df5287272f0b2d301D97C57)
GoFlux.io (https://bscscan.com/token/0xb16600c510b0f323dee2cb212924d90e58864421)
TheEver.io (https://bscscan.com/token/0x5190b01965b6e3d786706fd4a999978626c19880)
TheVera.io (https://bscscan.com/token/0x0df62d2cd80591798721ddc93001afe868c367ff)


:-[ :-[Even Don't Try to Swap Might you will Get Exploit :-X :-X


Title: Re: SCAM Alert [About BSC-20 Scam Token]
Post by: khaled0111 on August 19, 2021, 03:57:31 PM
It's easy to create a bep20 token on the binance smart chain and scammers are exploiting this by creating worthless/scammy token and sending them to random addresss (airdrops).
From what I've read, since the victims can't trade those token, the first thing they will do is to visit the projects' websites where they will be asked to connect their wallets When they do that, a malicious smart contract will be executed and will steal all your funds.
The best thing to do to avoid getting scammed is to ignore airdropped tokens on the binance chain.


Title: Re: SCAM Alert [About BSC-20 Scam Token]
Post by: Furious 7 on August 19, 2021, 04:11:42 PM
It's easy to create a bep20 token on the binance smart chain and scammers are exploiting this by creating worthless/scammy token and sending them to random addresss (airdrops).
From what I've read, since the victims can't trade those token, the first thing they will do is to visit the projects' websites where they will be asked to connect their wallets When they do that, a malicious smart contract will be executed and will steal all your funds.
The best thing to do to avoid getting scammed is to ignore airdropped tokens on the binance chain.
There are so many tokens that I received from the BEP20 chain, I don't even understand where this token came from. Is it random from the airdrop or is it intentionally so that they trap you so you can't trade?
It's really strange, I see so many in the facebook group there are lots of big pump shitcoins when I check on Trustwallet when I want to swap I can't because there is no liquidity or what is clear, don't get your hopes up with shitcoins that are not clear, it's better to avoid or check while You can.


Title: Re: SCAM Alert [About BSC-20 Scam Token]
Post by: Kittygalore on August 19, 2021, 04:22:25 PM
Why use that? BSC can be done on Binance. It's still a good thing that you've reported about this websites to help other newbies who don't know any better to prevent themselves from falling for this scams.


Title: Re: SCAM Alert [About BSC-20 Scam Token]
Post by: khaled0111 on August 19, 2021, 08:47:00 PM
I don't even understand where this token came from. Is it random from the airdrop or is it intentionally so that they trap you so you can't trade?
They are probably targetting addresses with balance and/or were active recently. Unlike on the ethereum blockchain, sending tokens to millions of addresses on the binance chain costs only few dollars.

Quote
It's really strange, I see so many in the facebook group there are lots of big pump shitcoins when I check on Trustwallet when I want to swap I can't because there is no liquidity
This is exactly the trick! they make it in a way that you can't swap those tokens to force you to go to their website to figure out what's wrong.

Another user posted a similar topic (https://bitcointalk.org/index.php?topic=5355166.0) on our local board and shared a video (https://m.youtube.com/watch?v=45V6oyWMu80) which explains in details how the Flux scam works. I suppose all other scams work the same way.