Lets Dive into $Deve @develocitygroup Airdrop Campaign ,Is it a Scam ?
As everyone knows On 25-Feb , @develocitygroup Started Airdrop Campaign
And Ended the Campaign on 31-March and but Claim was later enabled on 2-May , Mostly People got Around 9 $deve Tokens on average and claim was live for 7 days , But their was a catch , Catch was , all user who claimed the $deve was upset because 100% tokens was locked till 20-August, not even 10% amount was unlocked
Right after the First Airdrop, @develocitygroup Started a New Airdrop Event on 20-May , in which farmers was able to Collect 4 boxes from their Galxe event and their was a event on the Website in which on daily check-in people was getting Diamonds which were convertible to Deve-Boxes, and also their was a fixed fee on per deve-box of around $0.07 if you want to open it & after opening it random number of mDv points were issued which were later to be converted into $DEVE token
Contract of Deve-Boxes : 0xEecacdf78D2EA85bE2FDE55550320a97f48D89E2
Now From this Contract which was the excess amount apart from the on-Chain fees were getting Transfer to this wallet : 0xfb0958497Cb8E81562Cd00831a14BFc9f3EaF8f6
Data is available on chain anyone can look this if wants too.
Now These Guys had Collected around $168.52K from this Event , From which $136.33k were transferred to their Binance wallet & $32.19k in MEXC as in Below Pic
Now Right before when the event was about to end their Price got dumped to $0.13 from $9.44 & Trading was Paused , as this token is not listed on Any dex , SO i Req. @BitMartExchange to shed some light on this. But no Response from @bitmart
When the event ended @develocitygroup announced the conversion ratio which was 150 mdv to 1 $deve , and now from this Conversion people are were getting 100's or 1000's of Tokens .
Now when claim opened these Guys put a Fee of $0.30 per Deve as claims are on BSC-Chain ,fess which are needed to claim are Absurd , Like IF someone got 1500 $deve allocation , then he has to pay $450 as fee in order to claim, as this is token sale or something .Now also looting with the fees again
Also the Allocation which is visible to the User on Website , Claim are not as par as website allocation, people are getting are around 4x-5x less token even after paying the hefty amount .
SO i Request @Binance Labs To lock The accounts of Fraudster's
After this Article on Twitter @develocitygroup blocked me .
Article on X : https://x.com/DrDynamicYT/status/1826231342209679711