Author

Topic: [SCAmWATCH] List of 48+ Fake Project Tokens/airdrop Listed on Pankcakeswap/pre-s (Read 192 times)

hero member
Activity: 1148
Merit: 518
Please include these three scam projects as well. I'm not sure if they're listed on Pankcakeswap or not, but they're similar to the ones you listed

S/n|Project|Token Name|Fake Airdrop?|
_________________|_________________|_________________|_________________|
1 |Surveyheart |C98|YES|
2 |Punknft |PUNK|YES|
3 |nftboxy |BOXY|YES|
Found more three fake site with fake airdrop I cannot confirm if these are listed on Pancakeswap or elsewhere now but they are advertising everywhere.
S/n|Project|Token Name|Fake Airdrop?|
_________________|_________________|_________________|_________________|
4 |presearch |PRE|YES|
5 |influcoin |flucoin|YES|
6 |cardanofork |ADAA|YES|
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
Quote
1. You connect your wallet to the site
2. You claim token worths $5k+(locked)
3. To unlock it you are ask to pay fees and immediately you click the " unlock token" your wallet is wiped out.

There is no advanced trader or an old user from here will ever fall as a victim to them.
Now anyone who falls into the trap is likely to be a greedy  user for a project to pay you their token worth of $5k and hastily jumped into paying fee to receive your rewards.

We've seen big exchanges with good security experts get hacked on multiple occasions, and we've seen famous crypto hodlers get scammed in the past, not because they didn't know much about scammers, but because scammers are constantly updating their tricks, and if you're not up to date on the latest scam, you're likely to fall for it. Nobody is immune to being duped; it's simply an issue of gathering knowledge.

And Yes $5k is a ridiculous amount to claim but when you noticed that you are only asked to pay a penny ($10-20) to claim then you may want to give it a trial but these scammers are not really after your transfer fees, they just want you to connect your trust wallet
hero member
Activity: 1428
Merit: 653
Leading Crypto Sports Betting & Casino Platform
Quote
1. You connect your wallet to the site
2. You claim token worths $5k+(locked)
3. To unlock it you are ask to pay fees and immediately you click the " unlock token" your wallet is wiped out.

There is no advanced trader or an old user from here will ever fall as a victim to them.
Now anyone who falls into the trap is likely to be a greedy  user for a project to pay you their token worth of $5k and hastily jumped into paying fee to receive your rewards.
One most thoughtful thing I have ever learned is that many new project came to deceive you with their project in other to get back your cool currencies this includes; your BTC, ETH, BNB USDT and any other well known currency which they are targeting to extort from people here.
Whenever I look at these things I pay less attention to them.

Igehhh you did well for listing them over, at least let people who are not familiar with these projects learn and avoid being trapped.
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
Please include the ones I listed below, they are all scam projects, a few listed on coinmarketcap, links all lead to their individual pages on bscscan

S/n|Project|Token Name|Fake Airdrop?|
_________________|_________________|_________________|_________________|
1 |AirStack |AIR |YES|
2 |AliceDrop |Alice|YES|
3 |BestAir |AIR |YES|
4 |BNBW |BNBW|YES|
5 |BSCTOKEN |BSCTOKEN |YES|
6 |GoFlux |FLUX|YES|
7 Eth version listed on CMC but
BSC version looks fake.
|Minereum BSC |MNEB |YES|
8 Listed on CMC but 100% scam. |MotherBTC |MoBTC|YES|
9|NestFin |NEST|YES|
10 Fake, real version listed on CMC. |PUPDOGE | PDG|YES|
11 |ShibaDrop |SHIB|YES|
12 |TheEver |EVER|YES|
13 |TheVera | VERA|YES|
14 |VeloChain | VELO|YES|
15 |Zepe | Zepe.io|YES|
16 A different contract address |Zepe | Zepe.io|YES|
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
Please include these three scam projects as well. I'm not sure if they're listed on Pankcakeswap or not, but they're similar to the ones you listed
Added to the list, they are not on Pankcakeswap just yet but they are both currently on Pre-sales and airdrop.

Looks good, you have done a good job. Just want to add, as you said 80% project is fake those have been trying to raise funds from presale, but I think the percentage is above that. I believe 98% of presale projects are just scams. They would skip with your funds at any time. Some will add tokens into the worst exchange which will consider as a scam as well. So we should be careful during investment. We need to avoid our greedy behavior to prevent such scams. Most of the tokens are just useless.

I considered it as well, but I didn't want to come across as exaggerating the stats because I don't have any data to back it up, but yes, there are more scam tokens on the internet than legitimate ones, and some of them are listed on exchanges to continue scamming. Some even go so far as to develop an app.

Edit: @ultrloa Not all BSC tokens are scams, but I'm doing my best to separate the dubious from the genuine. I don't think a 100-page thread dedicated to exposing scammers is a problem.
legendary
Activity: 2758
Merit: 1228
There are so many of BSC contract tokens created so if we list all of them in this thread I think we will get a long discussion to be created here so I think the best thing to do regarding unto this is to avoid majority of BSC created tokens especially those who have crappy names and copy cats from trends or other project since obviously they are scam.
hero member
Activity: 1148
Merit: 518
Please include these three scam projects as well. I'm not sure if they're listed on Pankcakeswap or not, but they're similar to the ones you listed

S/n|Project|Token Name|Fake Airdrop?|
_________________|_________________|_________________|_________________|
1 |Surveyheart |C98|YES|
2 |Punknft |PUNK|YES|
3 |nftboxy |BOXY|YES|
legendary
Activity: 2408
Merit: 2226
Signature space for rent
Looks good, you have done a good job. Just want to add, as you said 80% project is fake those have been trying to raise funds from presale, but I think the percentage is above that. I believe 98% of presale projects are just scams. They would skip with your funds at any time. Some will add tokens into the worst exchange which will consider as a scam as well. So we should be careful during investment. We need to avoid our greedy behavior to prevent such scams. Most of the tokens are just useless.
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
@igehhh what makes these projects worse then any of the other 1000s of them that are out there.
I have really stopped paying attention to the token Scam Of The Day so I am actually curious what makes these more noteworthy.

I think these ones should be put on red alert because of the way they are able to wipe out the entire token in your wallet if you connect trustwallet or metamask to their site to claim airdrop, it works like this;

1. You connect your wallet to the site
2. You claim token worths $5k+(locked)
3. To unlock it you are ask to pay fees and immediately you click the " unlock token" your wallet is wiped out.
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
@igehhh what makes these projects worse then any of the other 1000s of them that are out there.
I have really stopped paying attention to the token Scam Of The Day so I am actually curious what makes these more noteworthy.

The entire Tokens board ( https://bitcointalk.org/index.php?board=240.0 )is nothing but a shithole of scams, back in the day there used to be the occasional one here and there that just *might* *possibly* be worth something *maybe*. But, those days are long gone.

-Dave
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
S/n|Project|Token Name|Fake Airdrop?|
_________________|_________________|_________________|_________________|
21|dappbiider |Dapptoken|YES|
22|burnance |ACE|YES|
23|littleflame |LFM|YES|
24|cmctoken |cmc|YES|
25|lovetoken |lovecoins|YES|
26|algorandtoken |algorand|YES|
27|caricature |CCTR|YES|
28 |Surveyheart |C98|YES|
29 |Punknft |PUNK|YES|
30 |nftboxy |BOXY|YES|
31 |AirStack |AIR |YES|
32 |AliceDrop |Alice|YES|
33 |BestAir |AIR |YES|
34 |BNBW |BNBW|YES|
35 |BSCTOKEN |BSCTOKEN |YES|
36 |GoFlux |FLUX|YES|
37 |Minereum BSC |MNEB |YES|
38|MotherBTC |MoBTC|YES|
39|NestFin |NEST|YES|
40|PUPDOGE | PDG|YES|
41 |ShibaDrop |SHIB|YES|
42 |TheEver |EVER|YES|
43 |TheVera | VERA|YES|
44 |VeloChain | VELO|YES|
45 |Zepe | Zepe.io|YES|
46 |presearch |PRE|YES|
47 |influcoin |flucoin|YES|
48 |cardanofork |ADAA|YES|
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
Note:
Have you ever heard of these projects? Do not invest or claim any airdrop from these projects into your Trustwallet or connect your Metamask to these sites because you will be scammed and have your wallet wiped out in a second. 80% of projects on pre-sales now are not to be trusted, especially those with a large telegram presence, as the majority of these followers are bots. DYOR

Be warned.

Why are they tagged as fake?
  • No token road map
  • No whitepaper
  • No team
  • No company address
  • Fake contacts addresses(only telegram)
  • Fake airdrop (pay to unlock)
  • The same site contents
  • Unrealistic listed price
  • Assholes inclined.


S/n|Project|Token Name|Fake Airdrop?|
_________________|_________________|_________________|_________________|
1 |Unitswap |UNIT |YES |
2 |Binancecashtoken |binanceCash|YES|
3|lightdata |LIGHT |YES|
4 |octagram |OctaG|YES |
5|safemoonpro |SMP|YES|
6|cryptoheist |Heist |YES|
7|finecrypto|Finetoken|YES|
8|nanobash|NFT|YES |
9|xlmgtoken |XLMG |YES|
10 |unixswap |UNIX|YES|
11 |jakedog |JTD|YES|
12 |greenfairy |greenf|YES|
13 |goatnetwork |Goat|YES|
14 |adtoken |adtoken|YES|
15 |nodecoin |nodecoin|YES|
16 | ]stonexchange |STONE|YES|
17|koiswap |KOS|YES|
18|Claimpi |PI|YES|
19|dogechain |Doge|YES|
20|plantvszombies |PVZ|YES|

Report format
Code:
[table]
[tr]
[td][b]S/n[/b][/td] [td]|[/td]
[td][b]Project[/b][/td] [td]|[/td]
[td][b]Token Name[/b][/td] [td]|[/td]
[td][b]Fake Airdrop?[/b][/td] [td]|[/td]
[/tr]
[tr]
[td]_________________[/td] [td]|[/td]
[td]_________________[/td] [td]|[/td]
[td]_________________[/td] [td]|[/td]
[td]_________________[/td] [td]|[/td]
[/tr]
[tr]
[td]1 [/td] [td]|[/td]
[td][url=[url=project link[/url] [/td] [td]|[/td]
[td]project token [/td] [td]|[/td]
[td]airdrop?[/td] [td]|[/td]
[/tr][/table]

Do you have any to report? Follow the report format and I'll include them in the big list
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