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@HashDit
HashDit is a Web3 Security Firm , our security scanner has been integrated to numerous prominent applications, like PancakeSwap, TrustWallet, BSCscan, etc.
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Safeguarding Your Web3 Journey: The HashDit Extension
Main Takeaways
When the market stirs, so too do scammers and attackers. Their efforts can be surprisingly effective, even against experienced users. HashDit Extension is a complimentary, open-source Web3 security tool designed to shield you from a variety of cyber threats and phishing scams.The HashDit Extension is available in the Chrome Web Store now: https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi.
How Does The HashDit Extension Protect You?
The HashDit Extension is designed to serve as an extra layer of protection when interacting with websites that involve digital assets.
It works by sitting in between websites and extension-based wallets like TrustWallet and MetaMask, analyzing transactions, identifying risk factors, and alerting you to potential threats. This approach employs a multi-layered defense mechanism to safeguard your online interactions.
Let's take an example of a mining website that seems normal at first glance. Without HashDit’s protection, this is what you see:
However, here’s a view of the SAME phishing website with HashDit protecting you:
Workflow:
Here’s a visual of how our multi-layered defense mechanism keeps you safe.
Layer1: Real-time Scanning (Phishing) Before Connecting to the Website
The HashDit extension proactively identifies new risky websites and alerts you of any phishing or scam websites before interacting with them, thereby preventing any accidental divulgence of your sensitive information or funds.
Potential wallet drainers can connect and clean out your wallet before you even realize it. The HashDit Extension patrols your wallet perpetually, identifying potential threats before they can connect to your wallet.
Layer2: Well-Rounded Detection Before Completing Transactions & Signatures
The HashDit Extension combines the website, transaction, contract and receipt address information in order to compile a well-rounded detection. This detection is then complemented with an analysis of the threat by generating warnings about risky transactions or suspicious signatures.
Thus, the HashDit Extension ensures that you are aware of potential harm before proceeding with any transaction.
The HashDit Extension Pop Up - A Deep Dive
Not all users are familiar with transactions and signatures, especially new users to the crypto. Often, Web3 phishing websites entice users to participate in high-return projects.
However, when users connect their wallets and click the receive button, the website asks users to approve unlimited USDT to an EOA (Externally Owned Account) address. This “approval” process is an ERC20 standard - a method of allowing any other address to withdraw funds from the owner without further permissions until the specified limit.
This means that this EOA address can empty the user's wallet at any time. This is one of the most common phishing methods, and our transaction detection will detect this risk and promptly warn users.
Example 1:
Example 1: Function name and dApp URL risk analysis
Example 1: Contract risk analysis
Example 1: Function detail
Example 1: Involved risk addresses highlight in function detail
Example 1: Overall risks
Example 2:
An attacker creates a vanity address that is very similar to the victim's address.
They then send very small amounts of cryptocurrency to the victim's address, hoping when victims see a transaction for a token they typically interact with in their transaction history, victims might copy the recipient address (thinking it is their own) and then send funds to that address. This is also called Address Poisoning.
Example 2: Transfer value and recipient risk analysis
Example 2: Overall risks
HashDit’s Extension goes beyond just warning users. It provides easy-to-understand insights into transactions and signatures, increasing users’ knowledge and awareness. This is especially helpful for newcomers in the crypto world who are at risk of being exploited by scammers.
While maintaining your safety is important, maintaining your data privacy is equally important and is one of our primary concerns. The HashDit Extension has been engineered to never access your seed phrase or private key. We cannot, and will not ever, access your wallet directly. We aim to give you peace of mind and secure browsing in one single package.
Currently, HashDit Extension supports Ethereum and BNB Chain, with plans to include more chains like Polygon and opBNB in the near future.
Type of Risk Detected by the HashDit Extension
HashDit - A Background
HashDit is a Web3 Security Firm focused on providing a safe ecosystem for both protocol users and smart contract developers on BNB Chain.
Our Goals:
Our central objective is to furnish crucial threat intelligence to empower everyday DeFi investors in making well-informed decisions. Navigating this intricate DeFi landscape poses challenges even for seasoned investors, let alone newcomers. HashDit aims to bridge this knowledge gap by offering timely and comprehensive threat intelligence on DeFi projects.
Our Partners:
HashDit's API integration extends its influence to numerous prominent applications, anchoring active measures to safeguard users from the clutches of fraudulent activities.
PancakeSwap: This leading DEX on the BNBChain, with a substantial $1.3 billion in TVL, seamlessly incorporates HashDit's solution. Automated scans of tokens within the PancakeSwap framework offer users discernible risk scores. This feature empowers users with real-time insights into potential transactional risks, bolstering informed decision-making amid their DeFi interactions.
TrustWallet: HashDit's API takes center stage within TrustWallet, an industry vanguard Web3 Wallet. Serving as a protective layer within the user experience, HashDit's threat intelligence suite preempts elevated risks by promptly notifying users before they connect to the dApp or execute transactions. This proactive approach ensures users operate with heightened vigilance, fortifying their engagement within the dynamic DeFi landscape.
BSCscan: A prime example of HashDit's impact unfolds through its collaboration with blockchain explorers, most notably BSCscan. Integrating risk alerts within the explorer's interface bolsters user prudence and caution. Users are empowered to tread warily when engaging with projects or addresses displaying suspicious or high-risk attributes. This measured approach fosters an environment of cautious exploration, preventing undue exposure to potential risks.
Disclaimer
Although the HashDit Extension can scan and detect a large number of threats, one should never solely rely on a single app to ensure personal security. Your most crucial defense is your personal digital and crypto security knowledge. Secure your assets by applying as many security and crypto best practices as possible. #DYOR
When the market stirs, so too do scammers and attackers. Their efforts can be surprisingly effective, even against experienced users. HashDit Extension is a complimentary, open-source Web3 security tool designed to shield you from a variety of cyber threats and phishing scams.The HashDit Extension is available in the Chrome Web Store now: https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi.
How Does The HashDit Extension Protect You?
The HashDit Extension is designed to serve as an extra layer of protection when interacting with websites that involve digital assets.
It works by sitting in between websites and extension-based wallets like TrustWallet and MetaMask, analyzing transactions, identifying risk factors, and alerting you to potential threats. This approach employs a multi-layered defense mechanism to safeguard your online interactions.
Let's take an example of a mining website that seems normal at first glance. Without HashDit’s protection, this is what you see:
However, here’s a view of the SAME phishing website with HashDit protecting you:
Workflow:
Here’s a visual of how our multi-layered defense mechanism keeps you safe.
Layer1: Real-time Scanning (Phishing) Before Connecting to the Website
The HashDit extension proactively identifies new risky websites and alerts you of any phishing or scam websites before interacting with them, thereby preventing any accidental divulgence of your sensitive information or funds.
Potential wallet drainers can connect and clean out your wallet before you even realize it. The HashDit Extension patrols your wallet perpetually, identifying potential threats before they can connect to your wallet.
Layer2: Well-Rounded Detection Before Completing Transactions & Signatures
The HashDit Extension combines the website, transaction, contract and receipt address information in order to compile a well-rounded detection. This detection is then complemented with an analysis of the threat by generating warnings about risky transactions or suspicious signatures.
Thus, the HashDit Extension ensures that you are aware of potential harm before proceeding with any transaction.
The HashDit Extension Pop Up - A Deep Dive
Not all users are familiar with transactions and signatures, especially new users to the crypto. Often, Web3 phishing websites entice users to participate in high-return projects.
However, when users connect their wallets and click the receive button, the website asks users to approve unlimited USDT to an EOA (Externally Owned Account) address. This “approval” process is an ERC20 standard - a method of allowing any other address to withdraw funds from the owner without further permissions until the specified limit.
This means that this EOA address can empty the user's wallet at any time. This is one of the most common phishing methods, and our transaction detection will detect this risk and promptly warn users.
Example 1:
Example 1: Function name and dApp URL risk analysis
Example 1: Contract risk analysis
Example 1: Function detail
Example 1: Involved risk addresses highlight in function detail
Example 1: Overall risks
Example 2:
An attacker creates a vanity address that is very similar to the victim's address.
They then send very small amounts of cryptocurrency to the victim's address, hoping when victims see a transaction for a token they typically interact with in their transaction history, victims might copy the recipient address (thinking it is their own) and then send funds to that address. This is also called Address Poisoning.
Example 2: Transfer value and recipient risk analysis
Example 2: Overall risks
HashDit’s Extension goes beyond just warning users. It provides easy-to-understand insights into transactions and signatures, increasing users’ knowledge and awareness. This is especially helpful for newcomers in the crypto world who are at risk of being exploited by scammers.
While maintaining your safety is important, maintaining your data privacy is equally important and is one of our primary concerns. The HashDit Extension has been engineered to never access your seed phrase or private key. We cannot, and will not ever, access your wallet directly. We aim to give you peace of mind and secure browsing in one single package.
Currently, HashDit Extension supports Ethereum and BNB Chain, with plans to include more chains like Polygon and opBNB in the near future.
Type of Risk Detected by the HashDit Extension
HashDit - A Background
HashDit is a Web3 Security Firm focused on providing a safe ecosystem for both protocol users and smart contract developers on BNB Chain.
Our Goals:
Our central objective is to furnish crucial threat intelligence to empower everyday DeFi investors in making well-informed decisions. Navigating this intricate DeFi landscape poses challenges even for seasoned investors, let alone newcomers. HashDit aims to bridge this knowledge gap by offering timely and comprehensive threat intelligence on DeFi projects.
Our Partners:
HashDit's API integration extends its influence to numerous prominent applications, anchoring active measures to safeguard users from the clutches of fraudulent activities.
PancakeSwap: This leading DEX on the BNBChain, with a substantial $1.3 billion in TVL, seamlessly incorporates HashDit's solution. Automated scans of tokens within the PancakeSwap framework offer users discernible risk scores. This feature empowers users with real-time insights into potential transactional risks, bolstering informed decision-making amid their DeFi interactions.
TrustWallet: HashDit's API takes center stage within TrustWallet, an industry vanguard Web3 Wallet. Serving as a protective layer within the user experience, HashDit's threat intelligence suite preempts elevated risks by promptly notifying users before they connect to the dApp or execute transactions. This proactive approach ensures users operate with heightened vigilance, fortifying their engagement within the dynamic DeFi landscape.
BSCscan: A prime example of HashDit's impact unfolds through its collaboration with blockchain explorers, most notably BSCscan. Integrating risk alerts within the explorer's interface bolsters user prudence and caution. Users are empowered to tread warily when engaging with projects or addresses displaying suspicious or high-risk attributes. This measured approach fosters an environment of cautious exploration, preventing undue exposure to potential risks.
Disclaimer
Although the HashDit Extension can scan and detect a large number of threats, one should never solely rely on a single app to ensure personal security. Your most crucial defense is your personal digital and crypto security knowledge. Secure your assets by applying as many security and crypto best practices as possible. #DYOR
Ertudite Pig Butchering Scam Alert
HashDit team has detected a trading/mining site “ertudite.com” engaged in a pig butchering scam.
Our Advice: Stay Away! It’s definitely a scam!!! We suggest using our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #Memecoins
Concerning Facts:
The site claims that its “full range of products help you play with web3 encryption currency”The website name doesn't match its URL and was recently created. The reviews listed on the main page are all fake.They claim to be partners of Metamask/Trust Wallet and many other famous companies.They offer AI/Quantitative trading options to entice users into investing funds.
Red Flags:
If you interact with the contracts on their pages, it creates an off chain signature request[a permit request]. This signature can be used later to deprive you of your assets.The spender in this request is an Externally Owned Account.Spender: 0x4dac76e68e71250bb982b292ee30968575fbe4c9 [Etherscan]Reviewing the transaction history of the spender we can see a large number of permit calls authorizing the address to spend USDC.The trick used by the scammer here is that the scammer employs multiple wallets to send minor amounts of funds to the victims wallet simulating profits generated. This entices the victim to add/spend more funds leading to huge losses for them.The loss is only realized once large amounts have been spent in “trading” or more accurately, stolen by the scammer.
E.g.: https://etherscan.io/tx/0xdfb311735c3855d8ba0b007d472f8c22b04731eddbe77cd2cb7aca13cd64481b0x4DaC76e68e71250bb982B292ee30968575fbE4C9 is authorized to spend 100 trillion USDC until the deadline of 2,625,150,269,000.
Some examples of the scammers supportive Wallets: 0x3d3ba959ae229b2a1992925c0c5e2309e51fc474,0x1eA195af7903D295Fa4F2Cc9dEA43424D5a24F17
Hashdit Warning:
Always #DYOR! FOMO can lead to rash and regrettable decisions!!!
Our Advice: Stay Away! It’s definitely a scam!!! We suggest using our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #Memecoins
Concerning Facts:
The site claims that its “full range of products help you play with web3 encryption currency”The website name doesn't match its URL and was recently created. The reviews listed on the main page are all fake.They claim to be partners of Metamask/Trust Wallet and many other famous companies.They offer AI/Quantitative trading options to entice users into investing funds.
Red Flags:
If you interact with the contracts on their pages, it creates an off chain signature request[a permit request]. This signature can be used later to deprive you of your assets.The spender in this request is an Externally Owned Account.Spender: 0x4dac76e68e71250bb982b292ee30968575fbe4c9 [Etherscan]Reviewing the transaction history of the spender we can see a large number of permit calls authorizing the address to spend USDC.The trick used by the scammer here is that the scammer employs multiple wallets to send minor amounts of funds to the victims wallet simulating profits generated. This entices the victim to add/spend more funds leading to huge losses for them.The loss is only realized once large amounts have been spent in “trading” or more accurately, stolen by the scammer.
E.g.: https://etherscan.io/tx/0xdfb311735c3855d8ba0b007d472f8c22b04731eddbe77cd2cb7aca13cd64481b0x4DaC76e68e71250bb982B292ee30968575fbE4C9 is authorized to spend 100 trillion USDC until the deadline of 2,625,150,269,000.
Some examples of the scammers supportive Wallets: 0x3d3ba959ae229b2a1992925c0c5e2309e51fc474,0x1eA195af7903D295Fa4F2Cc9dEA43424D5a24F17
Hashdit Warning:
Always #DYOR! FOMO can lead to rash and regrettable decisions!!!
Fake Baby CatWifHat Token Alert
HashDit team noticed a new fake sites aiming to phish users being sent in unofficial social media groups ”babycatwifhat-token.pages.dev”, “pinksale.pages.dev”, “app.computingsmartweb.com”.
Our Advice: Stay Away! It’s a phishing scam!!! The unique angle here is that this was a two part scam:The main aim was to get users on to the pinksale phishing page, to drain their funds.If they had any issues they were to connect to the “computingsmartweb” site which would require them to then provide their 12/24 word passphrase, resulting in them losing their wallet. We suggest using our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Social Media Links:Website: babycatwifhat[.]memeTwitter/X: @babycatwifsolTelegram: @BabyCatWifSolUpdates to be Aware Of: Official Launch Is Set For Friday, April 12th, 5 PM UTC.
#TrendingTopic #MemeCoinsSeason #Memecoins #SOL #Solana
RED Flags:
The social media group is an unofficial group.An admin pasted a Call to Action message with the fake project and fake Pinksale website, both having the “pages.dev” domain. The site “babycatwifhat-token.pages.dev” is a replica of the main site with none of its links working. The Pinksale replica page asks you to connect your wallet and clicking any of the buttons on the page turns them into “Claim” buttons. If you have low wallet balance, you will see the error message “No transaction fee”If you face any issues and attempt to rectify it via“app.computingsmartweb.com” you will be asked to enter your secret phrase, resulting in the loss of your wallet funds.
Always #DYOR! FOMO can lead to rash and regrettable decisions!!!
Our Advice: Stay Away! It’s a phishing scam!!! The unique angle here is that this was a two part scam:The main aim was to get users on to the pinksale phishing page, to drain their funds.If they had any issues they were to connect to the “computingsmartweb” site which would require them to then provide their 12/24 word passphrase, resulting in them losing their wallet. We suggest using our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Social Media Links:Website: babycatwifhat[.]memeTwitter/X: @babycatwifsolTelegram: @BabyCatWifSolUpdates to be Aware Of: Official Launch Is Set For Friday, April 12th, 5 PM UTC.
#TrendingTopic #MemeCoinsSeason #Memecoins #SOL #Solana
RED Flags:
The social media group is an unofficial group.An admin pasted a Call to Action message with the fake project and fake Pinksale website, both having the “pages.dev” domain. The site “babycatwifhat-token.pages.dev” is a replica of the main site with none of its links working. The Pinksale replica page asks you to connect your wallet and clicking any of the buttons on the page turns them into “Claim” buttons. If you have low wallet balance, you will see the error message “No transaction fee”If you face any issues and attempt to rectify it via“app.computingsmartweb.com” you will be asked to enter your secret phrase, resulting in the loss of your wallet funds.
Always #DYOR! FOMO can lead to rash and regrettable decisions!!!
Phishing Mavia Website Alert
HashDit team has been seeing an increase in phishing content this year and a new one that seems to be trending recently is “mavia.builders”.
Our Advice: Stay Away!! It’s a phishing website that will result in a loss of funds for you. We suggest using our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Social Media Links:Website: mavia.comTwitter/X: @MaviaGameUpdates to be Aware Of: Mavia’s Ruby Marketplace release On May 5th! Don't fall prey to early release profit scams.
#TrendingTopic #BTC #ETH #MemeCoinsSeason #Memecoins
RED Flags:
The site promotes a fake airdrop by Mavia.Content on the site is not clickable.Clicking anywhere leads to a “connect wallet” dialogue opening up that is entirely different from the actual site.Once you connect your wallet, unless you have a large amount of funds in the wallet you will receive a “Not Eligible” message.This trick is commonly employed by phishing websites to get you to connect wallets with large amounts of funds in order to completely drain them. The website is only 5 days old, being created on 2024-04-06All registrar details have been hidden with privacy protection services.
Always #DYOR! And before confirming any transactions always double check the actual details!!!
Our Advice: Stay Away!! It’s a phishing website that will result in a loss of funds for you. We suggest using our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Social Media Links:Website: mavia.comTwitter/X: @MaviaGameUpdates to be Aware Of: Mavia’s Ruby Marketplace release On May 5th! Don't fall prey to early release profit scams.
#TrendingTopic #BTC #ETH #MemeCoinsSeason #Memecoins
RED Flags:
The site promotes a fake airdrop by Mavia.Content on the site is not clickable.Clicking anywhere leads to a “connect wallet” dialogue opening up that is entirely different from the actual site.Once you connect your wallet, unless you have a large amount of funds in the wallet you will receive a “Not Eligible” message.This trick is commonly employed by phishing websites to get you to connect wallets with large amounts of funds in order to completely drain them. The website is only 5 days old, being created on 2024-04-06All registrar details have been hidden with privacy protection services.
Always #DYOR! And before confirming any transactions always double check the actual details!!!
CATINO Token Scam Alert
HashDit team has observed a website ”catino-app.pages.dev” being populated via social media groups.
Our Advice: It's a Phishing Scam! Stay Away! Its designed steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #memecoin #MemeCoinsBullRun
Red Flags:
The site url is “catino-app.pages.dev” , a hosted site. Recently there has been a trend of phishing sites being created via pages.dev. The social media links do not work. Clicking anywhere on the page leads to a wallet connection dialogue popping up. You are required to connect a solana wallet and then claim tokens, leading to a loss of funds.@CatinoWorld is the actual Catino art creator and tweeted that the Catino crypto is not his and is fake - https://twitter.com/CatinoWorld/status/1774632986006200621
It can never be stressed enough: Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Our Advice: It's a Phishing Scam! Stay Away! Its designed steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #memecoin #MemeCoinsBullRun
Red Flags:
The site url is “catino-app.pages.dev” , a hosted site. Recently there has been a trend of phishing sites being created via pages.dev. The social media links do not work. Clicking anywhere on the page leads to a wallet connection dialogue popping up. You are required to connect a solana wallet and then claim tokens, leading to a loss of funds.@CatinoWorld is the actual Catino art creator and tweeted that the Catino crypto is not his and is fake - https://twitter.com/CatinoWorld/status/1774632986006200621
It can never be stressed enough: Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Fake SAGA Token Scam Alert
Token impersonations of popular and fast climbing projects are on the rise and we have seen a contract impersonating the yet unlaunched SAGA token and using social media apps to trick users into buying it via PancakeSwap.
Fake Token(SAGA - BSCSCAN): 0x4e9E700947F1E7AcB3b45Fa0E28E1AC97A26D586
Our Advice: It's a Scam! Always DYOR. This contract will steal your funds. We suggest using our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Token Info:Binance will be the first platform to list SAGA, with trade starting at 2024-04-09 08:00 (UTC). Any claims to offer this token for sale before the stated timeline are false advertising. Please do your own research to ensure safety of your funds!Project Website:Website: ‘http://saga.xyz’Twitter/X: @Sagaxyz__
How these scams usually work:
Popular platforms usually post information about projects with an upcoming presale/going live.Scammers view these posts and use social media apps to create fake support groups, impersonating the company and try to use fake websites/contract addresses to trick users. Once you have connected to the site or decide to transfer to the contract, the scammers try to get you to place or approve increasingly large orders or ask you to send funds to an address post which they will send you tokens.Once the user has confirmed the transaction, the funds will never be seen again.
Always do your own research! If it looks too good to be true, it probably isn't!
Red Flags:
Beware being added to any support groups promoting or offering you investment advice or fast profits!! Contracts that are usually unverified/unpublished,to hide their functions.
Case Of the Day: Exploiting FOMO
Binance posted an article introducing Saga (SAGA) on the Binance Launchpool!.Scammers referenced the article and convinced users via a popular social media app, that they could purchase it prior to the Binance listing.The fake contract address was shared and profit expectations were generated.They were also instructed to purchase via PancakeSwap using their Binance Web3 wallets.Interacting with this contract resulted in users losing their hard earned funds to a scammer.
#TrendingTopic #BTC #SAGALAUNCHPOOL #SAGA #ETH
Fake Token(SAGA - BSCSCAN): 0x4e9E700947F1E7AcB3b45Fa0E28E1AC97A26D586
Our Advice: It's a Scam! Always DYOR. This contract will steal your funds. We suggest using our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Token Info:Binance will be the first platform to list SAGA, with trade starting at 2024-04-09 08:00 (UTC). Any claims to offer this token for sale before the stated timeline are false advertising. Please do your own research to ensure safety of your funds!Project Website:Website: ‘http://saga.xyz’Twitter/X: @Sagaxyz__
How these scams usually work:
Popular platforms usually post information about projects with an upcoming presale/going live.Scammers view these posts and use social media apps to create fake support groups, impersonating the company and try to use fake websites/contract addresses to trick users. Once you have connected to the site or decide to transfer to the contract, the scammers try to get you to place or approve increasingly large orders or ask you to send funds to an address post which they will send you tokens.Once the user has confirmed the transaction, the funds will never be seen again.
Always do your own research! If it looks too good to be true, it probably isn't!
Red Flags:
Beware being added to any support groups promoting or offering you investment advice or fast profits!! Contracts that are usually unverified/unpublished,to hide their functions.
Case Of the Day: Exploiting FOMO
Binance posted an article introducing Saga (SAGA) on the Binance Launchpool!.Scammers referenced the article and convinced users via a popular social media app, that they could purchase it prior to the Binance listing.The fake contract address was shared and profit expectations were generated.They were also instructed to purchase via PancakeSwap using their Binance Web3 wallets.Interacting with this contract resulted in users losing their hard earned funds to a scammer.
#TrendingTopic #BTC #SAGALAUNCHPOOL #SAGA #ETH
MeMe Bank Scam Alert
We received a report of someone losing over 2000$ to: “blockchainbbank.com”
Our Advice: It's a Scam! Stay Away! This is a well designed ponzi created to steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #Memecoins #Web3
Concerning Facts:
They claim to be “a decentralized bank built by the global community” and have “a PoS (Proof-of-Stake) mechanism is employed to reward participants”.They claim to be “a new ecological platform on the parallel universe, the first decentralized comprehensive financial platform globally empowered.”Social Media links on the site just lead to the main sites and are not links to the project.
Red Flags:
The site requires you first purchase a plan (Regular/Open) by paying in BNB or USDT.They promise an income of 182.5% ~ 279% with a daily rate of upto 3%. They claim you can start staking with 1 USDT however when you try it requires 10 USDTThe project requires you to pay 10% in “devs fees”.They claim that you can withdraw anytime, however they have a withdrawal fee of 10% for any day except Sunday. They say they have a “reward program”, requiring you to create a team from referrals.They promise 20% from each level 1 referral staking and 3% profit reward for each level1 referral profit amount. However unless you stake yourself you cannot receive referral earnings.There are 5 levels that the user can upgrade to based on staked amounts 40-5000 USDT.
Associated Contract:0x30e97b0b8d27009A061Dc81E8c3E14C796dd7b78The contract contains a backdoor function which could lead to losses for participants(usually rugpull risks).
This has all the hallmarks of a scam promising high returns but never actually providing any. Income generation seems to be via referring new members and having them stake funds. The scheme will fall flat as soon as incoming members dry up.
It can never be stressed enough: Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Our Advice: It's a Scam! Stay Away! This is a well designed ponzi created to steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #Memecoins #Web3
Concerning Facts:
They claim to be “a decentralized bank built by the global community” and have “a PoS (Proof-of-Stake) mechanism is employed to reward participants”.They claim to be “a new ecological platform on the parallel universe, the first decentralized comprehensive financial platform globally empowered.”Social Media links on the site just lead to the main sites and are not links to the project.
Red Flags:
The site requires you first purchase a plan (Regular/Open) by paying in BNB or USDT.They promise an income of 182.5% ~ 279% with a daily rate of upto 3%. They claim you can start staking with 1 USDT however when you try it requires 10 USDTThe project requires you to pay 10% in “devs fees”.They claim that you can withdraw anytime, however they have a withdrawal fee of 10% for any day except Sunday. They say they have a “reward program”, requiring you to create a team from referrals.They promise 20% from each level 1 referral staking and 3% profit reward for each level1 referral profit amount. However unless you stake yourself you cannot receive referral earnings.There are 5 levels that the user can upgrade to based on staked amounts 40-5000 USDT.
Associated Contract:0x30e97b0b8d27009A061Dc81E8c3E14C796dd7b78The contract contains a backdoor function which could lead to losses for participants(usually rugpull risks).
This has all the hallmarks of a scam promising high returns but never actually providing any. Income generation seems to be via referring new members and having them stake funds. The scheme will fall flat as soon as incoming members dry up.
It can never be stressed enough: Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Scam Alert: Fake Launchpool token sales via DEXes
The SAGA token has NOT been launched yet!
Remember, you can not buy launchpool tokens using contract addresses at Dexes!
If anyone asks you or guides you to invest or buy any Binance launchpool tokens before launch via Web3, it is a scam attempt.
Here is a example of scam TG group, stay secure and informed!
#TrendingTopic #BTC #SAGALAUNCHPOOL #BinanceLaunchpool
The SAGA token has NOT been launched yet!
Remember, you can not buy launchpool tokens using contract addresses at Dexes!
If anyone asks you or guides you to invest or buy any Binance launchpool tokens before launch via Web3, it is a scam attempt.
Here is a example of scam TG group, stay secure and informed!
#TrendingTopic #BTC #SAGALAUNCHPOOL #BinanceLaunchpool
ViLocityGlobal Scam Alert
A new website “vilocityglobal.com” has been seeing a rise in interactions.
Our Advice: Stay Away! It's a Fake Investment Scam aiming to deprive you of your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #Web3 #Launchpad
Concerning Facts:
They claim to be “The perfect storm of blockchain technology, Travel & Lifestyle.”They claim to be “Led by a Project Team and Founders Advisory Board with a combined 300 years of experience in Travel, Business, Blockchain and Smart Contracts.”They claim to be the first and only enhanced global referral maxline.
Red Flags:
When joining you require a referral and have to pay a small amount in bnb to register.Post registration you are required to purchase a membership of 50$ promising vacations/travel memberships and escape trips. Post Joining they mention 4 ways to earn:Fast start Bonus: They promise 15% for tier 1 referrals (direct referral).Sponsor Match: Matching amount of earnings from anyone sponsored.[5-15%]Claim Rewards: Requires at least 100$.50% Additional Claim rewardsThey claim that once you join anyone who joins after, comes under you in the line. The entire scheme requires you to keep purchasing more memberships or refer new members to the scheme. As per the scheme any money earned from a membership is split 50% into a membership wallet that has to be used to purchase another membership. They claim that if you are able to refer 21 personal referrals it can net you 10000$ income and access to a founders club
Contract: 0x5931dB177D80Ff677d7e64770a00F8A733A4bD71
This has all the hallmarks of a scam promising very high returns but never actually providing any.
Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Our Advice: Stay Away! It's a Fake Investment Scam aiming to deprive you of your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #Web3 #Launchpad
Concerning Facts:
They claim to be “The perfect storm of blockchain technology, Travel & Lifestyle.”They claim to be “Led by a Project Team and Founders Advisory Board with a combined 300 years of experience in Travel, Business, Blockchain and Smart Contracts.”They claim to be the first and only enhanced global referral maxline.
Red Flags:
When joining you require a referral and have to pay a small amount in bnb to register.Post registration you are required to purchase a membership of 50$ promising vacations/travel memberships and escape trips. Post Joining they mention 4 ways to earn:Fast start Bonus: They promise 15% for tier 1 referrals (direct referral).Sponsor Match: Matching amount of earnings from anyone sponsored.[5-15%]Claim Rewards: Requires at least 100$.50% Additional Claim rewardsThey claim that once you join anyone who joins after, comes under you in the line. The entire scheme requires you to keep purchasing more memberships or refer new members to the scheme. As per the scheme any money earned from a membership is split 50% into a membership wallet that has to be used to purchase another membership. They claim that if you are able to refer 21 personal referrals it can net you 10000$ income and access to a founders club
Contract: 0x5931dB177D80Ff677d7e64770a00F8A733A4bD71
This has all the hallmarks of a scam promising very high returns but never actually providing any.
Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
$ENA Fake Token Scam
Token impersonations of popular and fast climbing projects are on the rise and we have seen a contract impersonating Ethena’s token and using social media apps to trick users into buying them from PancakeSwap.
Fake Token(ENA - BSCSCAN): 0x48df6de06a803Db32080284f2Db34d2f001a88A5
Our Advice: It's a Scam! Always DYOR and beware of unverified/unpublished contracts. This contract will steal your funds. We suggest using our HashDit Chrome Extension to protect your wallet, it is available in Chrome Store [https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Token:$ENA [Etherscan]: 0x57e114B691Db790C35207b2e685D4A43181e6061Project Website:Website: ‘https://www.ethena.fi’Twitter/X: @ethena_labs
#TrendingTopic #ENA #Launchpad #BTC #BNB
How these scams usually work:
Popular platforms usually post information about projects with an upcoming presale/going live.Scammers view these posts and use social media apps to create fake support groups, impersonating the company and try to use fake websites/contract addresses to trick users. Once you have connected to the site or decide to transfer to the contract, the scammers try to get you to place or approve increasingly large orders or ask you to send funds to an address post which they will send you tokens.Once the user has confirmed the transaction, the funds will never be seen again.
Always do your own research! If it looks too good to be true, it probably isn't!
Red Flags:
Beware being added to any support groups promoting or offering you investment advice or fast profits!! Contracts that are usually unverified/unpublished,to hide their functions.
Case Of the Day: Exploiting FOMO
Binance posted an article introducing Ethena (ENA) on the Binance Launchpool!.Scammers referenced the article and convinced users via a popular social media app, that they could purchase it prior to the Binance listing.The fake contract address was shared and profit expectations were generated.They were also instructed to purchase via Pancakeswap.Interacting with this contract resulted in users losing their hard earned funds to a scammer.
Fake Token(ENA - BSCSCAN): 0x48df6de06a803Db32080284f2Db34d2f001a88A5
Our Advice: It's a Scam! Always DYOR and beware of unverified/unpublished contracts. This contract will steal your funds. We suggest using our HashDit Chrome Extension to protect your wallet, it is available in Chrome Store [https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Token:$ENA [Etherscan]: 0x57e114B691Db790C35207b2e685D4A43181e6061Project Website:Website: ‘https://www.ethena.fi’Twitter/X: @ethena_labs
#TrendingTopic #ENA #Launchpad #BTC #BNB
How these scams usually work:
Popular platforms usually post information about projects with an upcoming presale/going live.Scammers view these posts and use social media apps to create fake support groups, impersonating the company and try to use fake websites/contract addresses to trick users. Once you have connected to the site or decide to transfer to the contract, the scammers try to get you to place or approve increasingly large orders or ask you to send funds to an address post which they will send you tokens.Once the user has confirmed the transaction, the funds will never be seen again.
Always do your own research! If it looks too good to be true, it probably isn't!
Red Flags:
Beware being added to any support groups promoting or offering you investment advice or fast profits!! Contracts that are usually unverified/unpublished,to hide their functions.
Case Of the Day: Exploiting FOMO
Binance posted an article introducing Ethena (ENA) on the Binance Launchpool!.Scammers referenced the article and convinced users via a popular social media app, that they could purchase it prior to the Binance listing.The fake contract address was shared and profit expectations were generated.They were also instructed to purchase via Pancakeswap.Interacting with this contract resulted in users losing their hard earned funds to a scammer.
Zedx Coin Scam Alert
#SAFU🙏 : We’ve noticed a new website “zedxcoin.com” with over 24k interactions.
Our Advice: Stay Away! It's another ponzi aiming to deprive you of your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#BTC #ETH #TrendingTopic #Web3
Concerning Facts:
They claim to be a “BINANCE SYSTEM” with an introduction that is a direct copy from the binance website.They claim a simplified joining process of 3 steps:Use a referral link to register an IDJoin Or Donate to the System provided Wallet Address of your Up levelActivate new members ID by receiving donation from themLinks on the site are broken eg: Business PlanThey claim that their user-friendly interface empowers users to navigate the complexities of cryptocurrency trading with confidence and ease.
Red Flags:
The company name they refer to under vision and mission is “Global Payee” vs “Zdex Coin”The terms of use are that you should be: Willing to donate and help others.Capable to bring at least two new members.The team behind the project is unknown “A team of Charity people and web developers based in Novosibirsk, Russia”.They claim their partners are Instagram,Motorola,Visa etc.They promise that staking coins will increase the roi by 10% every month, upto 200%To further increase income they promise upto 300% from referrals + staking.However they have a caveat that you have to bring in direct business of $1000.You are also required to build upto 10 levels of the team via referrals.They have additional gimmicks such as Free Team/100$ Booking etc promising income of over 90k.They promise rewards of 50K$ on a generated income of 500k$. They also have a 5% tax called a liquidity growth fund that seems to be pocketed by them as well.Reviewing all the information, it looks like income is only generated via incoming members.The scheme will fall flat as soon as incoming members dry up.
This has all the hallmarks of a scam promising very high returns but never actually providing any.
Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Keep yourself safe with Hashdit!! [https://hashdit.io/]
Our Advice: Stay Away! It's another ponzi aiming to deprive you of your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#BTC #ETH #TrendingTopic #Web3
Concerning Facts:
They claim to be a “BINANCE SYSTEM” with an introduction that is a direct copy from the binance website.They claim a simplified joining process of 3 steps:Use a referral link to register an IDJoin Or Donate to the System provided Wallet Address of your Up levelActivate new members ID by receiving donation from themLinks on the site are broken eg: Business PlanThey claim that their user-friendly interface empowers users to navigate the complexities of cryptocurrency trading with confidence and ease.
Red Flags:
The company name they refer to under vision and mission is “Global Payee” vs “Zdex Coin”The terms of use are that you should be: Willing to donate and help others.Capable to bring at least two new members.The team behind the project is unknown “A team of Charity people and web developers based in Novosibirsk, Russia”.They claim their partners are Instagram,Motorola,Visa etc.They promise that staking coins will increase the roi by 10% every month, upto 200%To further increase income they promise upto 300% from referrals + staking.However they have a caveat that you have to bring in direct business of $1000.You are also required to build upto 10 levels of the team via referrals.They have additional gimmicks such as Free Team/100$ Booking etc promising income of over 90k.They promise rewards of 50K$ on a generated income of 500k$. They also have a 5% tax called a liquidity growth fund that seems to be pocketed by them as well.Reviewing all the information, it looks like income is only generated via incoming members.The scheme will fall flat as soon as incoming members dry up.
This has all the hallmarks of a scam promising very high returns but never actually providing any.
Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Keep yourself safe with Hashdit!! [https://hashdit.io/]
Eco Mint DeFi Scam Alert
#SAFU🙏 We’ve noticed a new website trending in daily interactions: “ecomintdefi.com”
Our Advice: Stay Away! It's a classic ponzi designed to steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#BTC #ETH #TrendingTopic #Web3
Concerning Facts:
They claim to be the “a decentralized finance (DeFi) project that aims to provide a platform for users to invest their USDT (BEP20) and earn returns through a unique investment structure”.They also claim that the project “operates on a decentralized network of nodes, ensuring transparency, security, and efficiency”.Links on the site are broken eg: Social Media links
Red Flags:
The site requires you first purchase a starting package(100-500$) with a 20% upfront payment and the remaining in 72 hours. They promise a 1% ROI from that registration amount. They have a caveat that you have to withdraw your funds in 15 days but deposit 20% first before you can withdraw a total of 115%.You are also required to build upto 9 levels of the team via referrals.There is supposedly a 1-5% income from each level built. They have additional gimmicks such as Manager Ranking, Royalty Income, Global pool income that promises 2-10% of the turnover if you cross certain business thresholds. Reviewing all the information, it looks like income is only generated via incoming members.The scheme will fall flat as soon as incoming members dry up.
Associated Contract:
0x48caf8a5f0f32Df78135b5455626f5579bd46882
This has all the hallmarks of a scam promising very high returns but never actually providing any.
Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Our Advice: Stay Away! It's a classic ponzi designed to steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#BTC #ETH #TrendingTopic #Web3
Concerning Facts:
They claim to be the “a decentralized finance (DeFi) project that aims to provide a platform for users to invest their USDT (BEP20) and earn returns through a unique investment structure”.They also claim that the project “operates on a decentralized network of nodes, ensuring transparency, security, and efficiency”.Links on the site are broken eg: Social Media links
Red Flags:
The site requires you first purchase a starting package(100-500$) with a 20% upfront payment and the remaining in 72 hours. They promise a 1% ROI from that registration amount. They have a caveat that you have to withdraw your funds in 15 days but deposit 20% first before you can withdraw a total of 115%.You are also required to build upto 9 levels of the team via referrals.There is supposedly a 1-5% income from each level built. They have additional gimmicks such as Manager Ranking, Royalty Income, Global pool income that promises 2-10% of the turnover if you cross certain business thresholds. Reviewing all the information, it looks like income is only generated via incoming members.The scheme will fall flat as soon as incoming members dry up.
Associated Contract:
0x48caf8a5f0f32Df78135b5455626f5579bd46882
This has all the hallmarks of a scam promising very high returns but never actually providing any.
Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
PolyBull Ponzi Scam Alert
#SAFU🙏 We’ve noticed a new website trending in daily interactions: “polybull.live”
Our Advice: It's a Scam! Stay Away! This is a classic ponzi designed to steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #Web3
Concerning Facts:
They claim to be the “The safest, fastest and efficient matrix smart-contract ~ P2P payments direct into your wallet!”They also claim that you can “Earn dividends simply by joining - available to withdraw instantly!!”Links on the site are broken eg: Players Online/Contract/Guide
Red Flags:
The site requires you first purchase a starting package(6 Matic).They promise Infinite Earning potential if you create an x3 or x6 referral matrix. There are upto 12 levels depending on the matrix type with the promise that each level doubles in value.They also promise 2% dividends from every payment into the system.Based on the above it looks like income is only generated via incoming members.They further require you to renew once you have filled up the slots in each Matrix, to gain more income.
Associated Contract:
0xc5f29a80241016ed5A491452eC544E33c3E06bf7
This has all the hallmarks of a scam promising very high returns but never actually providing any. Income generation is via new members and the scheme will fall flat as soon as incoming members dry up.
It can never be stressed enough: Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Our Advice: It's a Scam! Stay Away! This is a classic ponzi designed to steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
#TrendingTopic #BTC #ETH #Web3
Concerning Facts:
They claim to be the “The safest, fastest and efficient matrix smart-contract ~ P2P payments direct into your wallet!”They also claim that you can “Earn dividends simply by joining - available to withdraw instantly!!”Links on the site are broken eg: Players Online/Contract/Guide
Red Flags:
The site requires you first purchase a starting package(6 Matic).They promise Infinite Earning potential if you create an x3 or x6 referral matrix. There are upto 12 levels depending on the matrix type with the promise that each level doubles in value.They also promise 2% dividends from every payment into the system.Based on the above it looks like income is only generated via incoming members.They further require you to renew once you have filled up the slots in each Matrix, to gain more income.
Associated Contract:
0xc5f29a80241016ed5A491452eC544E33c3E06bf7
This has all the hallmarks of a scam promising very high returns but never actually providing any. Income generation is via new members and the scheme will fall flat as soon as incoming members dry up.
It can never be stressed enough: Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
$ETHFI Fake Token Scam Alert
#SAFU🙏 HashDit team has noticed another group of fake launchpool token scam via telegram channel, in the name of ETHFI!
Our Advice: Its a Scam! Always do your own research and beware of unverified/unpublished contracts. This contract was created to steal all your funds. We suggest using our HashDit Chrome Extension to protect your wallet [https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi].
Actual Token: 0xFe0c30065B384F05761f15d0CC899D4F9F9Cc0eBProject Website:Website: ‘ether.fi’Twitter/X: @ether_fi
#BTC #ETH #ETHFI #TrendingTopic
How these scams usually work:
Popular platforms usually post information about projects with an upcoming presale/going live.Scammers view these posts and use social media apps to create fake support groups, impersonating the company and try to use fake websites/contract addresses to trick users. Once you have connected to the site or decide to transfer to the contract, the scammers try to get you to place or approve increasingly large orders or ask you to send funds to an address post which they will send you tokens.Once the user has confirmed the transaction, the funds will never be seen again.
Always do your own research! If it looks too good to be true, it probably isn't!
Red Flags:
Beware being added to any support groups promoting or offering you investment advice or fast profits!! Contracts you are asked to invest in like this are usually unverified/unpublished,to hide their functions.
Case Of the Day: Exploiting FOMO
Binance posted an article introducing ETHFI on the Binance Launchpool!.Scammers referenced the article and convinced users via a popular social media app, that there would be a token listing soon and that it should not be missed.The fake contract address was shared and users were convinced that the token needed to be bought asap to get huge profits.They were also instructed to purchase via PancakeSwap with a Binance Web3 wallet.This resulted in users losing their hard earned funds to a scammer.
Our Advice: Its a Scam! Always do your own research and beware of unverified/unpublished contracts. This contract was created to steal all your funds. We suggest using our HashDit Chrome Extension to protect your wallet [https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi].
Actual Token: 0xFe0c30065B384F05761f15d0CC899D4F9F9Cc0eBProject Website:Website: ‘ether.fi’Twitter/X: @ether_fi
#BTC #ETH #ETHFI #TrendingTopic
How these scams usually work:
Popular platforms usually post information about projects with an upcoming presale/going live.Scammers view these posts and use social media apps to create fake support groups, impersonating the company and try to use fake websites/contract addresses to trick users. Once you have connected to the site or decide to transfer to the contract, the scammers try to get you to place or approve increasingly large orders or ask you to send funds to an address post which they will send you tokens.Once the user has confirmed the transaction, the funds will never be seen again.
Always do your own research! If it looks too good to be true, it probably isn't!
Red Flags:
Beware being added to any support groups promoting or offering you investment advice or fast profits!! Contracts you are asked to invest in like this are usually unverified/unpublished,to hide their functions.
Case Of the Day: Exploiting FOMO
Binance posted an article introducing ETHFI on the Binance Launchpool!.Scammers referenced the article and convinced users via a popular social media app, that there would be a token listing soon and that it should not be missed.The fake contract address was shared and users were convinced that the token needed to be bought asap to get huge profits.They were also instructed to purchase via PancakeSwap with a Binance Web3 wallet.This resulted in users losing their hard earned funds to a scammer.
Meta Pro Space Ponzi Scam Alert
#SAFU🙏 HashDit team has noticed that more than 8K users got involved in a new ponzi scam project: “meta-pro.space”. Other links associated with it are “leaders.meta-pro.space” timer.meta-pro.space”.
Our Advice: It's a Scam! Stay Away! This is a classic ponzi designed to steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
$BNB #BTC #ETH #Launchpool #TrendingTopic
Concerning Facts:
The site purports to be the “WORLDS NO.1 DECENTERLIZED platform, launching a powerfull program one by one” with a vision to “make a extra ordinary life of all members with own Rules, Regulations & Laws”.They claim to be verified by Binance/Meta/Certik etc.The site links are broken/non functional.
Red Flags:
The site requires you first purchase a starting package($5-$6145).They claim to provide a referral bonus of 50% to you and your upline and require you to build a team and a matrix of referrals. They also claim any global entry could come under your downline as a referral and you could earn income. They also claim that you get level bonuses and they provide upto 40% as a level bonus. They further require you to buy/upgrade additional slots to gain more income. They also have packages named millionaire/billionaire/trillionaire and they claim to provide royalty NFT tags with income.
This has all the hallmarks of a scam promising very high returns but never actually providing any. Income generation is via new members and the scheme will fall flat as soon as incoming members dry up.
Associated Contracts:0x30951793be77D2118b3F7a2ABda42ef5f292AA6e 0x7b1962EBD24956BAfE76dc952b1FA7E146eFc0660x1f3C360857Ec7FB1CA794Ff88F1DD67EFC2ea429
It can never be stressed enough: Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Our Advice: It's a Scam! Stay Away! This is a classic ponzi designed to steal your funds.Keep your funds safe by protecting your wallet with the HashDit Chrome Extension!![https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
$BNB #BTC #ETH #Launchpool #TrendingTopic
Concerning Facts:
The site purports to be the “WORLDS NO.1 DECENTERLIZED platform, launching a powerfull program one by one” with a vision to “make a extra ordinary life of all members with own Rules, Regulations & Laws”.They claim to be verified by Binance/Meta/Certik etc.The site links are broken/non functional.
Red Flags:
The site requires you first purchase a starting package($5-$6145).They claim to provide a referral bonus of 50% to you and your upline and require you to build a team and a matrix of referrals. They also claim any global entry could come under your downline as a referral and you could earn income. They also claim that you get level bonuses and they provide upto 40% as a level bonus. They further require you to buy/upgrade additional slots to gain more income. They also have packages named millionaire/billionaire/trillionaire and they claim to provide royalty NFT tags with income.
This has all the hallmarks of a scam promising very high returns but never actually providing any. Income generation is via new members and the scheme will fall flat as soon as incoming members dry up.
Associated Contracts:0x30951793be77D2118b3F7a2ABda42ef5f292AA6e 0x7b1962EBD24956BAfE76dc952b1FA7E146eFc0660x1f3C360857Ec7FB1CA794Ff88F1DD67EFC2ea429
It can never be stressed enough: Always #DYOR! Do not buy into projects that seem to promise unbelievable rewards!!
Phishing Investment alert
#SAFU🙏 HashDit team has noticed that someone's wallet got drained by phishing scams about 2 hours ago, $26,638 worth of USDT.
Phishing website: m.eurtl.netScam Address: 0xcd26488823e871de2736ecdd247049d2aafbafe6
$ETH #BTC #ETH #Launchpool #TrendingTopic
How it works:
The site sets itself up as a revenue generating site with named partners.The homepage prompts you to receive a voucher and start mining by paying just a miners fee.This triggers an Approve function call asking to approve almost unlimited funds.If approved this leads to a loss of all funds in the wallet.
Our Advice: Stay Away! These sites are designed to steal all your funds. We suggest using our HashDit Chrome Extension to get real-time protection of your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Phishing website: m.eurtl.netScam Address: 0xcd26488823e871de2736ecdd247049d2aafbafe6
$ETH #BTC #ETH #Launchpool #TrendingTopic
How it works:
The site sets itself up as a revenue generating site with named partners.The homepage prompts you to receive a voucher and start mining by paying just a miners fee.This triggers an Approve function call asking to approve almost unlimited funds.If approved this leads to a loss of all funds in the wallet.
Our Advice: Stay Away! These sites are designed to steal all your funds. We suggest using our HashDit Chrome Extension to get real-time protection of your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
$ALT Fake Token Scam
TLDR: #SAFU🙏 Token impersonations of popular and fast climbing projects are on the rise and we have seen a contract impersonating AltLayer’s token and using social media apps to trick users into buying them from pancakeswap via the Binance WEB3 wallet.
Fake Token(ALT): 0x3C816C220E3176C6155be2f11E7Cd6c4F0dD349B
Our Advice: It's a Scam! This contract was created to steal all your funds. Always do your own research. Keep your funds safe!! Use our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Token:$ALT [BscScan]: 0x8457CA5040ad67fdebbCC8EdCE889A335Bc0fbFB$ALT [Etherscan]: 0x8457CA5040ad67fdebbCC8EdCE889A335Bc0fbFBProject Website:Website: ‘altlayer.io’Twitter/X: @alt_layer
$ALT #BTC #TrendingTopic #ALT #AltLayer
How these scams usually work:
Popular platforms usually post information about projects with an upcoming presale/going live.Scammers view these posts and use social media apps to create fake support groups, impersonating the company and try to use fake websites/contract addresses to trick users. Once you have connected to the site or decide to transfer to the contract, the scammers try to get you to place or approve increasingly large orders or ask you to send funds to an address post which they will send you tokens.Once the user has confirmed the transaction, the funds will never be seen again.
Always do your own research! If it looks too good to be true, it probably isn't!
Red Flags: Beware being added to any support groups promoting or offering you investment advice or fast profits!! Contracts you are asked to invest in like this are usually unverified/unpublished,to hide their functions.
Case Of the Day: Exploiting FOMO
Binance posted articles introducing AltLayer (ALT) on the Binance Launchpool and another about 220,000 ALT in Airdrop Rewards.Referencing the articles, scammers convinced users, via a popular social media app, that huge profits were waiting for them.A fake contract address was shared and users were convinced that the token needed to be bought asap.They were also instructed to purchase via Pancakeswap with a Binance Web3 wallet.The result? Losing their hard earned funds to a scammer.
It can never be stressed enough! Always #DYOR!
Keep yourself safe with Hashdit!!
Fake Token(ALT): 0x3C816C220E3176C6155be2f11E7Cd6c4F0dD349B
Our Advice: It's a Scam! This contract was created to steal all your funds. Always do your own research. Keep your funds safe!! Use our HashDit Chrome Extension to protect your wallet.[https://chromewebstore.google.com/detail/hashdit/coegijljhiejhdodjbnlglffjomlbgmi]
Actual Token:$ALT [BscScan]: 0x8457CA5040ad67fdebbCC8EdCE889A335Bc0fbFB$ALT [Etherscan]: 0x8457CA5040ad67fdebbCC8EdCE889A335Bc0fbFBProject Website:Website: ‘altlayer.io’Twitter/X: @alt_layer
$ALT #BTC #TrendingTopic #ALT #AltLayer
How these scams usually work:
Popular platforms usually post information about projects with an upcoming presale/going live.Scammers view these posts and use social media apps to create fake support groups, impersonating the company and try to use fake websites/contract addresses to trick users. Once you have connected to the site or decide to transfer to the contract, the scammers try to get you to place or approve increasingly large orders or ask you to send funds to an address post which they will send you tokens.Once the user has confirmed the transaction, the funds will never be seen again.
Always do your own research! If it looks too good to be true, it probably isn't!
Red Flags: Beware being added to any support groups promoting or offering you investment advice or fast profits!! Contracts you are asked to invest in like this are usually unverified/unpublished,to hide their functions.
Case Of the Day: Exploiting FOMO
Binance posted articles introducing AltLayer (ALT) on the Binance Launchpool and another about 220,000 ALT in Airdrop Rewards.Referencing the articles, scammers convinced users, via a popular social media app, that huge profits were waiting for them.A fake contract address was shared and users were convinced that the token needed to be bought asap.They were also instructed to purchase via Pancakeswap with a Binance Web3 wallet.The result? Losing their hard earned funds to a scammer.
It can never be stressed enough! Always #DYOR!
Keep yourself safe with Hashdit!!
#SAFU🙏 Beware of fake Uniswap sites! The real URL is "uniswap.org". Fake sites could steal funds through risky signatures when connected to your wallet. Stay alert.
Our Advice: Stay Away! These sites are designed to steal all your funds. We suggest using our HashDit Chrome Extension to protect your wallet.
#热门话题 #BTC #PIXEL #ETH #Launchpool
Our Advice: Stay Away! These sites are designed to steal all your funds. We suggest using our HashDit Chrome Extension to protect your wallet.
#热门话题 #BTC #PIXEL #ETH #Launchpool
Fake Aevo Website Alert
#SAFU🙏 Another Aevo scam loading!! If you connect your wallet, it will trigger risky transactions intended to misappropriate your funds under the guise of a pre-sale. Please exercise caution.
The actual site of Aevo is "aevo.xyz" and the official twitter is @aevoxyz.
Our Advice: Stay Away! These sites are designed to steal all your funds. We suggest using our HashDit Chrome Extension to protect your wallet.
#TrendingTopic #Aevo #Launchpool #BTC
Phishing sites
live-aevo.com
aevo.space
The actual site of Aevo is "aevo.xyz" and the official twitter is @aevoxyz.
Our Advice: Stay Away! These sites are designed to steal all your funds. We suggest using our HashDit Chrome Extension to protect your wallet.
#TrendingTopic #Aevo #Launchpool #BTC
Phishing sites
live-aevo.com
aevo.space
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