Author

Topic: Scam Alert (History repeats) (Read 132 times)

member
Activity: 812
Merit: 10
November 11, 2020, 01:17:24 PM
#3
I am not surprised because this is a very common thing after the Defi launch. They are a group of scammer and scamming one by one. First, they create some social media, Twitter, and telegram, buy some fake followers, then launch a project. And some shady exchange helps them to scam indirectly. How? because they list those token without doing any investigation. And scammer always posts that they are listing in exchange and the upcoming listed that. Thus they collect a lot of money from the investor after the token sale they run away.

After a few days, they start to rename the Twitter username and telegram group name. Delete all previous tweets and messages. start with a new project. spend a little portion of the money to get listed in some shady exchanges. collect money run away. This is recycling and it will run until we the investor stop to make invest these fake projects.

This is what actually happens here.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
November 11, 2020, 11:16:38 AM
#2
I am not surprised because this is a very common thing after the Defi launch. They are a group of scammer and scamming one by one. First, they create some social media, Twitter, and telegram, buy some fake followers, then launch a project. And some shady exchange helps them to scam indirectly. How? because they list those token without doing any investigation. And scammer always posts that they are listing in exchange and the upcoming listed that. Thus they collect a lot of money from the investor after the token sale they run away.

After a few days, they start to rename the Twitter username and telegram group name. Delete all previous tweets and messages. start with a new project. spend a little portion of the money to get listed in some shady exchanges. collect money run away. This is recycling and it will run until we the investor stop to make invest these fake projects.
member
Activity: 812
Merit: 10
November 11, 2020, 10:17:53 AM
#1
 I think you guys may be remembered that I started the topic 4 days back. If not please visit here.
(https://bitcointalksearch.org/topic/m.55548138)

Before a few hours ago I have received a notification from that group again. I checked and found they have changed their group name. And edited previous messages. And also today they are introducing a new token.

UNICORN YEARN TOKEN has been registered on Uniswap

🔻 Price: $ 2
🔻 Total supply: 30,000 UNY
🔻 Total liquidity: $ 5690

⚡️ UNICORN YEARN TOKEN Trade Link: https://uniswap.info/token/0xb07b7fbba90d567d3826c3bbe155753310bc3f5f
 

⚡️ Info about UNICORN YEARN TOKEN: https://etherscan.io/token/0xb07b7fbba90d567d3826c3bbe155753310bc3f5f

🌟 Listed on the exchange:

 UNISWAP (registered)
 BITFINEX (coming soon)
 BINANCE (coming soon)
 PROBIT (coming soon)
 HOTBIT (coming soon)

⚡️ UNICORN YEARN TOKEN fast airdrop schedule October 11th
 Time (coming soon) 🔜

🔻 Invite your friends with the UNICORN YEARN TOKEN community to get $UNY Tokens from us

UNICORN YEARN TOKEN Channel:

https://t.me/unicornyearntoken



You think this is an old scam method & No one gets trap on this. But believe me, as last time today also they have done an airdrop round and 789 participants on it.
2nd round will start in the next few hours. Then they will ask eth fees as a gas fee to send a reward.
Spread this message about scammers. Last time also they have collected lots of eth from the participants. Today also it's going to happen again. History repeat.


Link to telegram channel -  https://t.me/unicornyearntoken    Go and report it as a scam.
Link to airdrop participant list - https://t.me/unicornyearntoken/758
Link to next airdrop - https://t.me/unicornyearntoken/760



UPDATE
They already collect 72$ again
0xe3D1585CCaEEd130fD9f297B01636D7260519F47

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