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2 мая в 01:10 2 мая

Схема мошенничества на DEX-биржах, осторожно! ❗️
Какая-то команда выкупает телеграмм каналы с тематикой криптовалюты и раскручивает по мимо этого публикуя сигналы и давая информацию по монетам для прогрева аудитории, анализ и ведя себя как трейдер.
Далее якобы покупают инсайдерские сигналы присылают скрин о покупке в канал. (После скриншота пишут что сигнал будет через 10-15 минут).
Далее прилетает ссылка где можно приобрести токен и видео о покупке монеты (видео реальное так как транзакцию видно в истории монеты).
Там искусственно создают пары и ликвидность (бассейны).
Монета всегда идет вверх. Но после покупки видно красивые цифры, а на деле можно попрощаться со своими монетами за которые свапали.
❓ Как это происходит:
- Они высматривают информацию на сервисе где монеты находятся в состоянии ICO.
- Создают копию и публикуют в блокчейн в основном это Ethereum или Bnb. (https://www.binance.com/ru/trade/Bnb_USDT)
- На прогретую аудиторию делятся ссылкой на свап монеты.
- После свапа (обмена) эту монету обменять нельзя.
- После дат указаных в ICO монету удаляют.
⚠️ Будьте внимательны при работе с DEX-биржами и главное проверяйте контракты сомнительных монет!
Пишу здесь! =>
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