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Author Topic: Beware of this new Scam  (Read 175 times)
Imran232 (OP)
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August 10, 2021, 05:15:22 PM
Last edit: August 17, 2021, 10:42:33 AM by Imran232
Merited by irfan_pak10 (1)
 #1


Example of a scam token photo what we recieve and value is $18k+.

Today we heared about the biggest defi hacking news which worth is $600M on polygon. And this news gives us alert that in this blockchain technology anything can be happen no matter how much secured is it? And hacker are trying newest method to attack us. We should alert every time to safe our money.

Today i am telling you a new method by which hackers are reaching to us. And my some of friend fall in this trap and lost their money. This is also dangerous.

Beware much fake token coming to our bsc wallet with highest value shown on decentralized exchange lile pancakeswap. Don't swap or approved your money in wallet it causes you may Lost your money. Already so many member lost there token.

Token example like GoFlux (FLUX), VERA, Alice, USDM, PLAID, EVER, Stake , Alpaca , Bankdog, Safemoon, Half pizza, Air, Bonus and maybe some more like this  .. Any other one? please drop name if you find any?[Updated List of 17/08]

Some tips to prevent this dusting attack:

  • Try to use always official markets like pancakeswap, julswap, dodoex, apeswap etc.
  • Separate main wallet with your airdrop wallet (if you have valueable asset that have big value, recommended to move the asset to main wallet that never connects with shit sites.) Its mean try to use a wallet only for holding perpose and use otherwallet to use exchange. And do not connect your holding account to any site.
  • If  You join airdrop that must be claimed, try to use a new wallet.
  • If made a dangerous transaction, immediately revoke using Unrext Net or any revoke site.

Use any of the site to revoke your address :

https://app.unrekt.net/
https://allowance.beefy.finance/
https://debank.com/

This is just a way not a permanent solution because in upcoming day when people try to make technology more safe then the hacker also made more dangerous way to attack us. So always try to stay safe and secured. Your money only you can protect if you are aware of everything.
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August 10, 2021, 05:46:43 PM
 #2

man, but hacks on defi's are more than daily and new ideas of how to actually fuck your balance.. i happened by mistake drunk to use many of this fake domains/exchanges/tokens!!!!
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August 10, 2021, 06:03:12 PM
 #3

  • Try to use always official markets like pancakeswap, julswap, dodoex, apeswap etc.
  • Separate main wallet with your airdrop wallet (if you have valueable asset that have big value, recommended to move the asset to main wallet that never connects with shit sites.) Its mean try to use a wallet only for holding perpose and use otherwallet to use exchange. And do not connect your holding account to any site.
  • If  You join airdrop that must be claimed, try to use a new wallet.
  • If made a dangerous transaction, immediately revoke using Unrext Net or any revoke site.

Non-custodial reproducible wallets are self-resistant from any kind of Interruption or hacking activity, even you can make payments by remaining offline. If you use such type of opensource wallet then it is 100% secured until you hide your private key in secured. You don't have to use a 100 of wallet in 100 places, Just keep secure your Private-key offline, and use any watching-only wallet that's enough.

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August 10, 2021, 06:13:21 PM
 #4

I will agree to separate token from main wallet and put it to another wallet "back up", especially if you have huge balance and you always trying to join airdrop and etc coz its not safe and there's a possibility that it can cause massive losses once you got caught through untrusted swap site which is you need to connect your wallet always. For me IMO much better to use trusted sites just for your safety instead of using new sites coz you don't know how reliable it is when it comes swapping huge amount..
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August 10, 2021, 07:05:35 PM
 #5

This scam attempt has nothing to do with Bitcoin and should not be in this board. You can move it using the bottom right option to 'move topic'.
If you're going to play around with multiple airdrops from unknown tokens, you are exposing got details to scammers and thus would make you a target down the road.

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August 10, 2021, 07:18:26 PM
 #6

I have a few tokens that you mention above and other few tokens that I think it's also a scam.
Add this Minereum MNEB if you search it will lead you to the cloud mining where you need to invest these tokens not tested but I believe if you invest they will ask to pay for a bit BNB from your wallet.  And I believe there are more fake tokens coming to my wallet soon.

I think you can ignore all of those fake tokens just avoid going to any non trusted website and exchange.
And I would like to suggest don't use the links posted by the OP if you have a metamask it will ask you to connect to your wallet which is not safe.

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August 10, 2021, 09:18:19 PM
 #7

If that came all of a sudden on your wallets, you better ignore it. Well, the projection of value is what makes us look into it so when you're thinking of exchanging it.

Do some more research and good thing OP did that and he ended up sharing this. Thanks @OP!

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August 11, 2021, 12:11:50 AM
 #8

Blockchain cannot be hacked because its public and accessible to everyone the important thing is it can't be altered. These token projects use the exchanges which is the reason why their funds are getting stolen or they just stole it and exit the market in the legit way.
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August 11, 2021, 12:39:36 AM
 #9

It seems that BSC is also being used to make illegal money.  I remember I got some similar Goflux tokens in my wallet, although I haven't participated in any airdrop yet, I was curious but didn't have much time to observe them.  I remember that a long time ago, there were diseases like this on my ETH wallet, and I dropped them and created a new wallet entirely.  Excessive abuse is an attempted measure of appropriation.  Lol

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August 11, 2021, 06:35:24 AM
 #10

These days scammers are throwing fake tokens to almost every wallet ( tron & bsc). Maybe they have a bot that automatically sends fake tokens if you made at least 1 transaction.

I have experienced it, a few days ago I generated a new wallet and I did a transaction through it, and after completion of the transaction, I received a fake token on bsc.   

By the way, I haven't seen any fake erc20 tokens yet ... maybe scammers can't do it because of the high fees, and for now, they are only targeting bsc & tron with low fees. Anyways, we can avoid this if we don't get greedy and don't try to swap these tokens our funds are safe.

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August 11, 2021, 02:46:13 PM
 #11

We should not touch these coins to avoid hackers who target users of Tron Network and BSC Network. I think it is important to solve this problem. Many new people fall prey to them. When these people fall prey to hackers, they start calling crypto is wrong. Now some time first I made a transaction then I got a coin. This means that these hackers are watching the transaction.
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August 11, 2021, 06:25:53 PM
 #12

It seems that BSC is also being used to make illegal money.  I remember I got some similar Goflux tokens in my wallet, although I haven't participated in any airdrop yet, I was curious but didn't have much time to observe them.  I remember that a long time ago, there were diseases like this on my ETH wallet, and I dropped them and created a new wallet entirely.  Excessive abuse is an attempted measure of appropriation.  Lol
Damn, I also discovered 800,000 VERA (TheVera) and I don't even know what it is, I don't know what their attack mechanism will be and what to do, quite confused.  If we do not use any way to interact with this Token, what will it be?  Lol

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August 11, 2021, 07:09:49 PM
 #13

-snip-
By the way, I haven't seen any fake erc20 tokens yet ... maybe scammers can't do it because of the high fees, and for now, they are only targeting bsc & tron with low fees. Anyways, we can avoid this if we don't get greedy and don't try to swap these tokens our funds are safe.

There were actually many (one example), and scammers started long before gas fees fluctuated too extreme as they are today. The main target of scammers is the top coins including USDT. Fees is not a barrier to making other more dangerous smart contracts if the scammer earns from the proceeds of previous crimes.

There will always be loopholes in every hype, as in the case of the defi platform hacks that have happened a lot. Ironically, defi is claimed to be the future financial solution.

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August 11, 2021, 09:36:25 PM
 #14

It seems that BSC is also being used to make illegal money.  I remember I got some similar Goflux tokens in my wallet, although I haven't participated in any airdrop yet, I was curious but didn't have much time to observe them.  I remember that a long time ago, there were diseases like this on my ETH wallet, and I dropped them and created a new wallet entirely.  Excessive abuse is an attempted measure of appropriation.  Lol
Damn, I also discovered 800,000 VERA (TheVera) and I don't even know what it is, I don't know what their attack mechanism will be and what to do, quite confused.  If we do not use any way to interact with this Token, what will it be?  Lol
Before when i dont make use of  any Swap exchangers like pancakeswap or apeswap etc. my address was totally clean but after on joining up some NFT games which would really be needing to make out some conversion then i have noticed that there are lots of coins that do credit into my account and it is including on the coin you had mentioned (TheVera).

Same questions on my mind that i havent participated any airdrops or something but due to curiosity i do make out some search if those coins are having value or not but it turns out that it is just a random
passing up on wallets without having any value.

On this case then better to ignore these things and they cant do anything into you.
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August 12, 2021, 06:24:12 PM
 #15

It seems that BSC is also being used to make illegal money.  I remember I got some similar Goflux tokens in my wallet, although I haven't participated in any airdrop yet, I was curious but didn't have much time to observe them.  I remember that a long time ago, there were diseases like this on my ETH wallet, and I dropped them and created a new wallet entirely.  Excessive abuse is an attempted measure of appropriation.  Lol
Damn, I also discovered 800,000 VERA (TheVera) and I don't even know what it is, I don't know what their attack mechanism will be and what to do, quite confused.  If we do not use any way to interact with this Token, what will it be?  Lol
I advise you, No need to do anything with them with any of your greed and curiosity. They can set it to fool greed and create fake links based on mysterious smart contracts for reference. Also, limit wallet hacking problems to these token junk embeddings.
It's just worthless stuff and bullshit

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August 15, 2021, 03:04:36 PM
 #16

For a long time, scam tokens have been sent to my address, I hope they will be able to fix this in the future. For example, to make the procedure for creating new tokens more complicated.

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August 15, 2021, 11:25:20 PM
 #17

It seems that BSC is also being used to make illegal money.  I remember I got some similar Goflux tokens in my wallet, although I haven't participated in any airdrop yet, I was curious but didn't have much time to observe them.  I remember that a long time ago, there were diseases like this on my ETH wallet, and I dropped them and created a new wallet entirely.  Excessive abuse is an attempted measure of appropriation.  Lol
same thing happened to me on Tron network and on BSC now, it's not something that is just on BSC or Ethereum network, it's everywhere in the crypto space, they always find a way to try and trick people, everyone should be suspicious about a project they never heard about or used, they trick people with a fake swap operation on their scam website which only sends them your wallet holdings, just use trusted ones.

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August 16, 2021, 10:21:23 AM
 #18

For a long time, scam tokens have been sent to my address, I hope they will be able to fix this in the future. For example, to make the procedure for creating new tokens more complicated.

It's happen because our address is used by joining many airdrops, and most of the airdrops are trash. I've also a wallet that for joining airdrops and get scam and trash token almost everyday, but everytime i got a valuable token i always move it to my main account to seperate it. In crypto having multiple wallet is a must since we could easy to make it and free. So it's our duty to manage out wallet address and our portofolio for a better investment

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August 17, 2021, 02:56:16 AM
 #19

even if you didn't use your address for airdrop, you can still get scammed by this trick. even my unused address are receiving these scam tokens. just leave them be, don't connect it to any dapps.
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August 17, 2021, 05:03:01 PM
 #20

This is just a common trick and people have been knowing this method so well and that's why they were doing the double check on the smartcontract before try to trade the token or coin in the swap service.
The scammers keep creating more and more fake tokens as distributing it from the contract was consuming a very small amounts of fees.
There are bunch of awareness to double check the smartcontract before wanna trade on the swap service.
I hope that those scammers will realize if they were wasting their effort. The fake tokens got manipulated by the creator of its contract aka scammers

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