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Author Topic: Scam Token  (Read 1002 times)
Jocuserious
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January 16, 2021, 02:44:55 PM
 #121

For a scam project no have volume in uniswap but if they have millions volume then you should analysis which is real or fake volume. Do you know a scam project didn't want extranal exchange so basically only uniswap not enough for trust exchange. There are many scam token have been trading in uniswap so keep allowed your mind for research faster.
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January 23, 2021, 02:32:30 PM
 #122

You know what is the biggest scam. Some people figured out if they can provide LP for their own made up tokens versus some of the other bigger coins, they could take away a bit from other side of the stake and LP as well and just get out richer. Now this is not obviously applied in all tokens, but they could simple move money around from one made up token to another to bnb and busd to back to made up token and could make a few bucks.

I have seen people build telegram groups to make that viable and earn some high amounts, you can't make big amounts it is just 0.0000025 dollars so it Is funny amount but even that promises them some amount they can earn in the future for getting rich. I hope that never happens because the idea is definitely impossible but these are people who try to scam people a lot and everyday, so if anyone can find a method it's them.

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February 11, 2021, 05:57:34 PM
 #123

Yeah even there many tokens are stuck on my wallet which were on uniswap.firstly they had some trading volume and i hold those for better price but now they have no lequidity.even i go to their telegram channel.some of them deleted their telegram and Twitter account, some of those are available but no response.so i understand they are scam and i lose my fund.so careful before buy

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silverston
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February 11, 2021, 06:20:04 PM
 #124

Are there scam tokens in UNISWAP?

Who saw before?

How do you describe them?

A huge amount of scam appears on uniswap, when the Razor auction was going on, 3 contracts from scammers appeared at once.

You should always double-check the address of the contract if you do not want to lose your money, there are many people in cryptocurrency who want to steal your currency from you.

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ahoenk
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February 12, 2021, 10:24:49 AM
 #125

Many scam token on uniswap because uniswap listing is not hard. Not like binance listing, you dont need to pass due diligence from authority or law before you list token there, thats why uniswap gives every visitor a warning that the token swapped there there is no guarantee it can be traded backto ETH or other valuable token.
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