| Time | Details |
|---|---|
| 2024-07-17 10:50 |
Insider Profits from Scam Token Highlighted by ZachXBT
According to ZachXBT, there are ongoing concerns about insiders profiting from scam tokens while misleading the public by pretending to build beneficial tools for humanity. This highlights the risks and unethical practices within certain cryptocurrency projects, urging traders to exercise caution and conduct thorough due diligence. (Source) |
| 2024-12-24 16:36 |
Scam Token Alert on Solana Network
According to ZachXBT, a scammer has launched a fraudulent token on the Solana network. Traders should be cautious and conduct thorough research before engaging with new tokens on this blockchain to avoid potential scams. (Source) |
| 2024-12-24 16:36 |
Scam Token Launched on Solana Network
According to ZachXBT, a scam token has been launched on the Solana blockchain. Traders should exercise caution and conduct thorough research before engaging with new tokens on the Solana network to avoid potential scams. (Source) |
| 2024-12-26 03:26 |
Yat Siu Possibly Victim of Phishing Scam Linked to Scam Token Deployment
According to ZachXBT, Yat Siu, co-founder of Animoca, may have fallen victim to a phishing email scam, as a fraudulent token was deployed from the same address associated with previous scams involving the Kick & Vanar CEO. The address implicated in these scams is BL1hs3jw58d1S9xw7cKRUx9wXY94se9Ydt7bCgN1W3pL. Traders should be cautious of any transactions or tokens linked to this address. (Source) |