Bitcoin Forum

Entrepreneurs, please be aware! We have identified multiple channels and accounts engaging in fraudulent activities. They are reportedly soliciting funds for marketing purposes but failing to deliver on agreed services.

⚠️ Founder of the scam:
https://t.me/LOWTAXALT (Telegram ID: 1687760185)

⚠️ Involved accounts:
https://t.me/mkpaxreal
https://t.me/f0rza01
https://t.me/LOWTAXALT
https://t.me/f0rza01
https://t.me/mkpax

⚠️ Channels under which the scammers operate:
https://t.me/lowtaxethx
https://t.me/lowtaxbsc
https://t.me/metawhalegems
https://t.me/ghostvipx

🔵 Twitter accounts associated with fraudulent activities:
https://twitter.com/metawhalegems
https://twitter.com/wolfylowtax

We strongly recommend all entrepreneurs to stay vigilant and avoid interacting with these channels and accounts until further notice. Always perform due diligence before engaging in any business or transactions online.

Remember, if it sounds too good to be true, it probably is. Stay safe and be aware of scams.

As far as I recall, telegram has a feature where one can report a profile for scam with some proof. Once the report is made, the telegram team will look into it and if proved correct will add a "scam" tag alongside the profile, group or channel name. This would deter future members from getting scammed once they see the tag.

I suggest you also do them same and report all the profiles involved, though you have not elaborated to use here how you were scammed.

Thanks, I'll try it.

Sup guys,

 check his constructor in his token that he claims to be defaming caller https://etherscan.io/token/0xd29aD294f085b3226af87BA9f50B9B481dF1cC52

the constructor adress :

https://etherscan.io/address/0x51e46fDDF884518d96EbeA18023f7B2d0A82582a Fee receiver adress is connected shows the owner adress who created the contract and the fee receiver Connected to diverse number of Rugs including this:
https://dexscreener.com/ethereum/0xd2c40955d883abe0def1fb3311f7983dc9688a3c  Pepe6.9 with the same wallet connected fee receiver.

https://etherscan.io/token/0xfcf89a9bC1f3d92f50Aaa9A383F511AEf6058aFC#code

No buys, no sells for times and same wallets buy and sell. this is just false post



 FYI  we did call your project

https://t.me/lowtaxethx/6928
Telegram
- ETH -

Astro 🔴⚪️

https://t.me/AstroTokenETH
Check them out and dyor

https://www.dextools.io/app/en/ether/pair-explorer/0x16e40579db30981119e2ee5ba8559503224297e6

0 tax

Your attempt to legitimize your scam with this excuse is quite remarkable.

First and foremost, there is a fee wallet with the address https://etherscan.io/txsInternal?a=0x51e46fDDF884518d96EbeA18023f7B2d0A82582a, which does not belong to us. Numerous projects send their fees to this particular wallet, including the most recent one that occurred 14 hours ago. Therefore, it is important to clarify that this wallet is not affiliated with us or any project owners. It serves as a fee wallet and is associated with hundreds of tokens due to the token's creation on https://cointool.app/.

The email correspondence from CoinsTools confirms the explanation we provided above.

We believe we have adequately addressed the accusations of slander against us.

Now, let's return to the main topic at hand. The issue lies in the fact that you charged us for our agreement but failed to deliver any meaningful results. You essentially scammed us and then turned around and accused us of being the scammers. We want to emphasize that we have not scammed anyone, and we are prepared to present evidence to support our claim. If you possess any evidence to refute our assertion, we urge you to share it publicly. Alternatively, if you acknowledge that you scammed us, we request that you return the funds you took from us.

Scam rate couldn't have this been so widespread if people have always been giving a listening ears to several recommendation from how to remain safe away from any scam related channels, accounts and people using different platforms to show their skills in display, some people don't actually know how to differentiate from real and fake websites, users or their accounts and all this tricks begins with how we follow them up through various groups we join and the referrals being made on those unofficial groups.

Telegram usernames are not unique enough to be tracking stuffs, owners can easily change them and they will no longer be available. I suggest also including the account id number, you can do this with the help of telegram bots. Just search @userinfobot (I think there are some alternative bots if this one is not active).

I guess these bots are not working currently. But a friend of mine helped about it. His Telegram ID is 1687760185 .