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There may be new scams

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 11 months ago

Worthless tokens obtained as a result of the pursuit of TEDEFI scammers. These scammers may have new projects, that is, they can use these tokens to search for new victims.

Token name: TPDAO , possible scam

Token name: Trillium  possible scam

 

https://bscscan.com/token/0xaec4a3da7409ac9227c77fdae44a78644999a812?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7

https://bscscan.com/token/0x2f8a4c0ca0b45a2fb240cba7010c34ba60ad9b6d?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 11 months ago

The address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 received 4,450 (Samoyedcoin.org (Samoyed)) FROM the address 0x12ab38a4cdf74a64316b3f76b0b06a36fca07cad

Token Contract: 0x0ec76648de2cfbcb0eec07bea0016e558cd66764
Token Name: Samoyedcoin.org (Samoyed)
Token Symbol: Samoyedcoin.org (Samoyed)
Token Decimals: 18

This transaction was processed at block index 14528807 (TxHash  https://BscScan.com/tx/0xce3db922a772ffe5a6660b5cc090a5c2f1f9089ae76ba04f8fcc9d6695eed39c ) on 2022-01-20 11:29:58 (UTC)

Please see  https://BscScan.com/token/0x0ec76648de2cfbcb0eec07bea0016e558cd66764?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 11 months ago

The address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 received 18,000,000 (ABOYS) FROM the address 0xeade8e37700a34b196142d9962858d2a137e6eb8

Token Contract: 0xeade8e37700a34b196142d9962858d2a137e6eb8
Token Name: rocketboys.io
Token Symbol: ABOYS
Token Decimals: 18

This transaction was processed at block index 14567822 (TxHash  https://BscScan.com/tx/0xbe8016e5225f5a637ca6bc8f126ae7c328dc0ffb0291b170dbb835317f881d58 ) on 2022-01-21 20:04:08 (UTC)

Please see  https://BscScan.com/token/0xeade8e37700a34b196142d9962858d2a137e6eb8?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 11 months ago

The address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 received 2,100 (CNFT) FROM the address 0x5b444c6dfab2f3775f7b6cb9f49b55460e8ca702

Token Contract: 0xd43b226d365d8b22ba472afc2fa769b356eb5d47
Token Name: ChessNFT  possible scam
Token Symbol: CNFT  possible scam
Token Decimals: 18

This transaction was processed at block index 14592836 (TxHash  https://BscScan.com/tx/0x1202923d5baf7d42dba6244587a3110d433274f7939e687d27ec67cabfa7cdec ) on 2022-01-22 17:01:25 (UTC)

Please see  https://BscScan.com/token/0xd43b226d365d8b22ba472afc2fa769b356eb5d47?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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