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Topic: Raising tons of money and quickly draining it's liquidity pool (Read 64 times)

member
Activity: 237
Merit: 19
If you know what's good for you run away from metaverse projects they are just bunch of scam projects from internet criminals around the globe do not be a victim, stick with BTC and top 20 altcoins on coinmarketcap they are more safer.
hero member
Activity: 2996
Merit: 536
Leading Crypto Sports Betting & Casino Platform
I can even add more to the list just like metaking, asix, icoin,

These tokens have been used as a way to grab fast money from the investors and you can see that through this link https://coinmarketcap.com/currencies/i-coin/markets/

CMC gainer and looser were telling us if there would always be a scam token that goes die every day. You can also watch this from now until a week later and see what's happening with it. Any tokens are always going die in daily basis and scammers are always taking the money out from the market. When people will realize this is bad for them all.

member
Activity: 233
Merit: 12
This is just the beginning, metaverse is attracting lots of newbies since hype was build till this moment and newbies will keep falling into the hands of scam projects like you mentioned, I remember Doodled Dragons NFT project that was sold for penny, the Dev use charity giveaway to confuse some investors too, scammers have no place in heaven.
member
Activity: 227
Merit: 12
Here is a list of scam metaverse projects that happened this 2022 so far

1. MarkMeta 500,000$

This project got the best of people by using a very attractive graphics on their website, every details pops and trading started normal on pancakeswap but after 24hrs while the price was surging people start noticing that they can only buy but can't sell, later rugpull happened.

2. Blockverse 1.2 Million dollars

Blockverse is a NFT play to earn game that ran away with 1.2million dollars last month, people purchased blockverse characters through OpenSea, the team selected their Twitter and Discord account too.

3. Big daddy Ape Club 1.2 Million dollars

This NFT project looks almost perfected just like the popular Bored Ape Yacht Club which is one of the most successful NFTs out there, the scammers behind Big daddy Ape Club were able to deceive people to try and mint their NFT with a charge of 1 solana which costs 135$ at that time, crazy part is the transaction won't went through but 1 solana was still charged.

4. Mercenary Gold 760,000$

This medieval themed NFT game went to far by buying ads on twitter with crypto news platform like BSC News to attract people but it was all fraud moves from crazy scammers who escaped with 760,000$.

5. CryptoBay VIP 411,000$

This fun pirate play to earn crypto game managed to raised 1,098 WBNB on January 26 and the funny part is this project looks less attractive to me atleast but they still manage to scam with this even when such trick was used so many times already.

You have more? I won't hesitate to add it up I'm sure the list goes on and on


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