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DateCreator Eth/BSC Address WalletProjects Created/Associated With This WalletDetails About The ScamWell Known Influencers Who Shilled This Project
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https://etherscan.io/address/0x14dc1b077e67f677680be7e5170c4dbd31ecf3a21. E-money.com (NGM) https://etherscan.io/address/0x81864277eafe3ca2fd3d7d9a65fcfb726fba458f 2. Biofarm (BIO) https://etherscan.io/address/0x0000db36e8cc8b1a6e5c6c1fa87a76224e60a0f1 3. UniDexGas.com(UNDG) https://etherscan.io/address/0x33f53ea9a9485ab4dfe08e3e6dd8c4e2b356b16eThey use the same names and ticker symbols of other projects:None, refer to the details section.
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Jan 17th 2021https://etherscan.io/txs?a=0xb79b54c8388cd08bdbca1e75bdf118354f4df86c
1. pETH.finance (pETH) https://etherscan.io/address/0xb01229b7a285031d233d17b6e6735dfd5e1c0ab6
Dev sold tokens and liquidity of 22k USD will unlock in 6 months.
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2. Refract (RFR) https://etherscan.io/address/0xe0bdaafd0aab238c55d68ad54e616305d4a21772
Liquidity of 486k USD will unlock in 11 months, so Dev is playing the long game here.
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Jan 18th 2021https://etherscan.io/address/0xc6a34b2bf59baf984884a0cf4c84ed1541e710d71. Presale Eth wallet for Axum Protocol (AXUM): https://etherscan.io/address/0xf74bf048138a2b8f825eccabed9e02e481a0f6c0Dev Twitter account said he was a Sushi Dev, working with YFI. They had no website, TG, code in Github and managed to raise a lot of eth. The medium post has been deleted, along with the devs Twitter account. Devs wallet had nearly 500k in eth.
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2. Bounce Token (BOT): https://etherscan.io/address/0x5beabaebb3146685dd74176f68a0721f91297d37/advanced#internaltxThis project is running and the dev of scam presale AXUM, is the creator...clear red flags for investors.
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Jan 20th 2021https://etherscan.io/address/0x159751323a9e0415dd3d6d42a1212fe9f4a0848c
1. Insured Finance (INFI) https://etherscan.io/address/0x159751323a9e0415dd3d6d42a1212fe9f4a0848c
The contract creator distributed tokens to 7 different wallets today, accounting for the top holders of this project.
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Jan 30th 2021https://etherscan.io/address/0xd7c96ddbc2c52fff75100eadf47528df160557a6$Ultra Token https://twitter.com/ultrastake https://etherscan.io/token/0x447909b398020b4a5a9dbdf3c2cddace3998d0da?a=0xec5af8c0775a2599c7726d50824fc01b3d279023Presale rug of 170 eth....used a strategy of conducting AMA, and influencers to shill the projectShilled by https://twitter.com/Bullrun_Gravano
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Transfer of 170 eth to Kraken https://etherscan.io/address/0x7ee59a4cc96045c4d4b40cf748c4873d238bbee6
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Jan 31st 2021https://etherscan.io/address/0x2d407ddb06311396fe14d4b49da5f0471447d45cCopycat scam (same name and ticker symbol) of legit projects to confuse investors https://www.dextools.io/app/uniswap/pair-explorer/0x13cd7b1981770e4302287568e3869e748349e200
https://info.uniswap.org/token/0xfed75321c05e403b6bdbe2c259000a4c755471e3		https://t.co/0IWOIDagVR?amp=1
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Feb 1st 2021https://etherscan.io/address/0xd5f49f1631f523e2a08f9b15d50ae9f697c70367Dev sold tokens of $PIG
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Feb 6th 2021https://etherscan.io/address/0x53b22e6b12f44147962d42a090d4e1621694f6da https://etherscan.io/address/0xa9bdc50ecaf25af5cde07960e49b2de00382da89$Minate https://www.dextools.io/app/uniswap/pair-explorer/0xec6780e712f6c090aeba203c599d3a513813e420I actually asked the owner/dev for the contract to review it prior to listing....he got scared. Then I found out he did not give holders their tokens after presale and sold tokens once listed
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Feb 7th 2021https://etherscan.io/address/0x0f26b9ec1d4895dfc7451869918ec7ea8bebf2a5$GLX Galaxy (0x56aa438244bfcf530387cc7315384fa4e1de0e9c). Dev/Team sold (https://etherscan.io/address/0x0f26b9ec1d4895dfc7451869918ec7ea8bebf2a5) 28eth once the project listed on Uniswap. They have already split the eth and transferred into different wallets, sharing their ill gotten gains.
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Feb 7th 2021Yearn Finance Rise (0xAFfB55Ce4ee05bC47E4f91Fc5F821563E4374b8a)Beware of $YFRISE, they are conducting another presale (for at least the third time) requesting eth to a standard wallet: 0xAFfB55Ce4ee05bC47E4f91Fc5F821563E4374b8a.@YearnFinancRise
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Feb 16th 2021https://etherscan.io/address/0xd79df383b85b19d8bd67247a364403df28d28d8ePolkaset ($PSET) raised 200 eth and rugpulled....leaving 22 USD in liquiity lock for 266 years. https://unicrypt.network/pair/0xfF35957741320aDB0Ce6d16562903274A918cD62 https://etherscan.io/address/0x2baaa86a7cd6a46e297e75945f53fad2f8626683
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Feb 20th 2021
https://www.bscscan.com/address/0xc8fb6ca735787615b760b3c9054e460d43ff3da0
Deployer wallet of PugPool raised 100 BNB during presale and exit scammed.
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0xBc5Ff63f1ba4cF00f84947bd2e32b94585fc8CF4
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Feb 25th 20210x2997f175E729BE2EA00f4978E53F842Cb2501681
Ecofi - fake wallet https://www.dextools.io/app/uniswap/pair-explorer/0xde358b4366f8c6a94cf00e8ac60cca057ecf6e58
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March 31st 2021https://mobile.twitter.com/CryptoShark/status/1377397278659338240/photo/1List of the most recent rug pulls
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September 6th 2023https://twitter.com/zachxbt/status/1699231235426390188
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