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Author Topic: 1° SCAM TOKEN/ SCRIPT on WAVES EXCHANGE - and other clones!  (Read 261 times)
bitbollo
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February 10, 2019, 10:00:16 PM
Last edit: February 20, 2019, 07:03:54 PM by bitbollo
Merited by suchmoon (4)
 #1

Hi guys,

Please be informed that: GOLDMINE
Waves ID DPCKbTuuu2fejYt6sD6FpMsSJuE2Z7K17iwMFF6KZuEL
Issuer 3P5bNM2bMbmvwTvWTYprMZzWzcjxMtWpLX5

It's a SCAM TOKEN with a TRICKY smart asset scam on waves exchange.

Issuer continue to distribute free 5 GOLDMINE to each waves address, with massive invoice.
But no one can't sell because, Minimum sell = 10 GOLDMINE.
You can't sell because you hold only 5. So You buy other 5 or receive for free.

But you can't sell it! The minimum price is 1 waves and only script creator can sold at this price (a supply of more 900k Token!)

There are more then 3500 token at 1.00000001 waves ready to be sold (probably from people scammed).

Hundreds of waves have already stolen with this scam script.

Since the introduction of waves smart asset this is the first detected, please inform the rest of waves community!



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February 16, 2019, 06:10:36 PM
 #2

CLONE!

https://wavesdesk.com/asset/BeWXtyWX9EWvchDgEfA6Keap6PE6ZcQkhhdj9ZTQJe5i
Sheer = minimum 15 tokens (you receive 10 tokens)

https://wavesdesk.com/asset/Cc1jrvmrg1mu12XTD6ECUmdwKUiQ6A5Jfj4739Pdch6A
Jewel = minimum 100 tokens (you receive 70 tokens)
Only today scammed around 350 waves !
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February 17, 2019, 12:46:59 AM
 #3

Nice catch we seldom catch scam project that is on another platform the majority of these scammers are on Eth smart contract because it is a popular one, it's also easy to create one on Waves but these scammers prefer Eth I think it's time for the Eth team to do something to this abuse.



.
.BIG WINNER!.
[15.00000000 BTC]


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February 20, 2019, 07:03:33 PM
 #4

Clone!
https://wavesdesk.com/asset/8gQ9X6vgg7dXD1GkvqjhnANM4KDdA24ARpTKzuLJ9ZBm
1-st SilverMine minimum 10 tokens (you receive 9 tokens)

https://wavesdesk.com/asset/CJJTaJ5Nn6CFRm7jtarwdXSaNApVWFRRU3nLwFSAjPAs
GWWG minimum 10 tokens (you receive 3 tokens)

For a couple of reason these are two bad clones (I don't explain why they are not to scam for obviously reason!)

Daily hundreds of waves are scammed out by these type of smart asset!
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February 23, 2019, 08:48:36 AM
 #5

Update! New Clones detected Smiley

https://wavesdesk.com/asset/ELzPGDcDofrJPkp1WurDhDfo7X8HPinyw6Ls9FYGvWKX
LuckyCoins: minimum 1000 tokens (you receive 777 tokens)

https://wavesdesk.com/asset/B4TaoycFVH2YHGEGYrsPwKXTBPQftk86sY1se5rRyiF3
Tinny: minimum 50 tokens (you receive 30 tokens)
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February 25, 2019, 10:56:42 AM
Last edit: February 25, 2019, 04:55:45 PM by osvedes
 #6

an info: if I try to sell some token received free and I get this word: Order rejected by script of asset G53QjwjwBiPAy6oorhNRnK5DFWoMniqNuJxBBTaLy4QM,
or this:
Error executing script of asset ELzPGDcDofrJPkp1WurDhDfo7X8HPinyw6Ls9FYGvWKX. Transaction is not allowed by token-script,

are most likely they are spam?


there are many like this, and I have noticed that they are receiving with massive reception.

here are some, if you can check you too, thank you :

StepUp
ARKAT
Alogic
Sumus
 

Besides :

LuckyCoins
1-st SilverMine


Now another :  immortal
CkpBxhoePrFQvW2kMmgTq4Qw1Q75ThWSJoMKP7RDQxXM

immortal: minimum 389 tokens (you receive 369 tokens)

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February 25, 2019, 09:13:53 PM
 #7

These script asset need a fixed amount to be sold on wdex.
but if you have enough coins you can sell at +1 unit more than creator/owner of these script asset.
Et voilà you can't sold, you will never sold Smiley
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February 27, 2019, 08:25:25 PM
 #8

News.....

TAMTAM : minimum 40 tokens (you receive 20 tokens)

Error executing script of asset HasLSsjBwb4SSH5rrjvwK2imszpaQix2CGMzZQmx9hN4.
                  Minimal sell amount 40 Tamtam
       
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February 27, 2019, 08:46:56 PM
 #9

According to this list created by users from waves forum there are around 6800 scam token on WDEX
(I haven't verified if all asset listed are a scam, but probably yes).

https://github.com/wavesplatform/waves-community/blob/master/Scam%20tokens%20according%20to%20the%20opinion%20of%20Waves%20Community.csv

obviously this number can only growth Sad

Some Asset seems to scams big amount:
https://wavesdesk.com/asset/FK6VuyNBCVRRR2Br9hT2kBy4WeJBk3zMk3BaismaVqvy
VipAssetDoubler: Minimum 1 token (you receive 0.5)
Price minimum : 50 waves
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February 28, 2019, 09:17:32 AM
 #10

Buogiorno caro,
What you think about SURGE?

Issuer
3PBLabMJwedfZMXmp4CxhmKLBH5LXRHQ91i
ID
5b3UGNZXX5srkHUQWnEWEiaVtnNWmg5aLo5uZMdjWupH
Name
Surge

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February 28, 2019, 07:12:19 PM
 #11

Buogiorno caro,
What you think about SURGE?

Issuer
3PBLabMJwedfZMXmp4CxhmKLBH5LXRHQ91i
ID
5b3UGNZXX5srkHUQWnEWEiaVtnNWmg5aLo5uZMdjWupH
Name
Surge


Buonasera L3gionario
(Good evening L3gionario )

No. Surge token is not the same type of script described in the topic.
You can sell it without any limitation, even a fraction of it.
There is only a  limitation about expiration of the order, less then 100 minutes.

Tokens described here in topic can't be sold if not owned with a certain amount.
Even if you owned a certain amount, you can sold at least +1 unit of the minimum price (populated by creator of script).
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March 16, 2019, 05:46:53 PM
 #12

https://wavesdesk.com/asset/DcHZ93ohhdLrGWsFdP96gx94eAJVjermEm4Gp5RC6oXa
Another one that need a special mention since the name is the same of a crypto/ICO project.
COTI minimum 500 tokens (you receive 350 tokens)
Issuer: 3PHwGFqRcZjv5XnQpQqy64gXkLH4PRY7AXh
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May 02, 2019, 08:00:10 AM
 #13

I received a token called Alogic. When I try to sell it, it says Error executing script of asset 6DDxq2jum9d7CNNwuh15NLGTci4TzgXPU3QfMBvJmQHR. Order life must be <= 24 hours
What is that mean and do you all think it is a similar scam or something?

BankDex.io  / Decentralized Exchange
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May 02, 2019, 04:28:18 PM
 #14

I received a token called Alogic. When I try to sell it, it says Error executing script of asset 6DDxq2jum9d7CNNwuh15NLGTci4TzgXPU3QfMBvJmQHR. Order life must be <= 24 hours
What is that mean and do you all think it is a similar scam or something?

Probably not. Is not the same type of scam described in the topic, and is not listed here:

https://github.com/wavesplatform/waves-community/blob/master/Scam%20tokens%20according%20to%20the%20opinion%20of%20Waves%20Community.csv

Try to set order life 1 hour and see what's next.
If you are able to sell = not a scam.
If selling script ask for bigger amount, yes it's a scam token.
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