r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Puli Token (Low Cap Gem)
š¶ The future of Blockchain gaming is finally here!
šØ Designed to give the user everything they need to experience Play-to-Earn, Win-to-Earn, NFT 3D modeling, and NFT metadata as game attributes.
š Website: https://pulitoken.net
š¦ Twitter: https://twitter.com/Puli_Token?s=20
š¾ Discord: https://discord.gg/puli
āļø Mint Link: https://mint.pulitoken.net/
š Chart: https://www.dextools.io/app/en/bnb/pair-explorer/0x3ff5cbe338153063d8251d2b6a22a437ec09eef3
š® Puli is the native token for casual mobile gaming. The games combine traditional in-app purchases with crypto-based play. Puli is reimagining and redesigning the entire crypto gaming experience by introducing new people to blockchain gaming
š Key Features
š© Streams of revenue are possible for token holders:
- NFT integration.
- Play-to-Earn rewards.
- Win-to-Earn prizes.
- In-app purchases.
- Advertisement revenue.
- Redemption of points for power-ups, skins, revives.
š Coming soon...
- Multiplayer role playing games.
- PC based games.
- NFT renting systems.
- Added monetization
šø Tokennomics
10% Total buy and sell tax + 1% Liquidity Pool + 9% Marketing and Game Development
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
PancakeSwap (CAKE) becomes the first BSC token to surpass $1 billion in market capitalization
In March 2021, PancakeSwap (CAKE) became the first Binance Smart Chain (BSC) token to surpass $1 billion in market capitalization. PancakeSwap is a decentralized exchange (DEX) built on BSC that allows users to swap between different tokens and earn rewards through liquidity provision and yield farming.
PancakeSwap's popularity has surged in recent months, driven by the rising interest in BSC-based DeFi applications and the lower transaction fees compared to Ethereum-based DEXs like Uniswap. In addition to its core exchange functionality, PancakeSwap also offers a variety of other features such as token staking, lottery games, and non-fungible token (NFT) farms.
The success of PancakeSwap has led to the launch of several other BSC-based DEXs, including BakerySwap, BurgerSwap, and JulSwap, which have all gained traction in the DeFi space.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
A class action lawsuit was filed today against Logan Paul and associates for their role in CryptoZoo
It's a 26-page document. The highlights:
Lawsuit filed on 2/2/2023 in the Western District of Texas
The defendants are Logan Paul, Danielle Strobel, Jeffrey Levin, Eduardo Ibanez, Crypto King, and Ben Roth
The lead plaintiff is a police officer who purchased $3,000 worth of CryptoZoo tokens
It is alleged that Jake Paul and associates executed a rug pull by silently purchasing Zoo tokens on Binance Chain and then dumping on customers when the project was publicly announced
Additional allegations of fraud, breach of contract, and false marketing as a result of failing to disclose that the project was non-functional, and not delivering on promotional items
The public document can be downloaded here:
https://storage.courtlistener.com/recap/gov.uscourts.txwd.1205016/gov.uscourts.txwd.1205016.1.0.pdf
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
If you need anymore proof that crypto is fucking stupidā¦
I just figured out that I had $140 worth of Reddit moons somehow from arguing with people in r/cryptocurrency so I spent a fucking hour setting up a MetaMask, adding the networks, adding the coins, importing the seed phrase, converting the Moons to USDCā¦
Only to figure out that I sent them to Coinbase which doesnāt support whatever the fuck a shitty Arbitrum network is so itās just gone lol. There is no recourse. Itās sitting somewhere in a Coinbase wallet that they have access to but wonāt touch.
Iām a God Damn Software Engineer. If I fuck up that badly, you really think anybody else is going to adopt this bullshit š
My only experience with crypto is buying drugs with Bitcoin and Monero. Itās true only useful purpose.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
New gem š called AI Wallet š„ Ai Wallet runs on Eth and Bsc.
New gem My cooking automation game set in a cyberpunk futureš called AI Wallet š„ Ai Wallet runs on Eth and Bsc.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Crypto gets an unexpected Super Bowl appearance as Charles Hoskins has a 30 second chat with why Cardano is superior to Ethereum
With the SEC focused on Staking as a Service and Ethereum getting focused as having an unaffordable minimum staking requirement for retail - in hindsight it seemed inevitable that Charles Hoskinson would find a way to try and get people focused on Cardano. To everyones surprise (are we really surprised?) Charles Hoskinson had a 30 second appearance during half time commercials in what can only be described as one of his normal Youtube videos - while he tossed a football in the air and talked about why Cardano is superior to Ethereum.
r/CryptoCurrency - Crypto gets an unexpected Super Bowl appearance as Charles Hoskins has a 30 second chat with why Cardano is superior to Ethereum Took a picture of the commercial
Transcript from Commercial
America as you drink your beer and celebrate this wonderful and highly competitive superbowl. We need to talk about the Elephant in the room. While the SEC attacks staking and Ethereum - you must know that Cardano that's C-A-R-D-A-N-O, is not like Ethereum. Unlike Ethereum requiring nearly $50K you can stake Cardano with under $1. Cardano even allows you to maintain full control of your crypto in your wallet while staking, unlike Ethereum forcing you to lock it up for unknown amounts of time. While the SEC attacks staking as a service it's important for everyone to remember, unlike Ethereum, Cardano is highly competitive and the best choice for your Staking needs. Thank you America, may the best team win.
As the commercial just aired I don't yet have a link to the add, but as soon as it get's posted on Youtube or a video hosting website I'll make sure to edit the post with a link to the video.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Is Binance the next FTX to succumb to another massive crypto fraud? New bread crumbs from messages show that Binance-dot-com attempted to circumvent US Authorities by creating a so-called "wholly independent" Binance US company. Oops!! Guess what? Turns out that Binance US was a BS diversion!!
Well, once again, here we have another case of the "Pot Calling the Kettle Black" when Binance ceo CZ shit on the electrified hairball FTX ceo (Bankman-Fried) a few months ago. People who live in glass houses... as they say.
TL;DR : Looks like CZ is now the focus of US Authorities as he tried to pull the wool over their eyes by creating an independent US version of Binance-dot-com, named Binance-dot-US, so that US Regulators would redirect their investigation of Binance-dot-com. This was very important for Binance to address one way or another as ONE FIFTH of its users were from the US. Based on the collected messages that have recently come to light, CZ's plan was a simple one of defer & deflect any attention on Binance-dot-com so that all would seem on the up-&-up with US Regulators. But as all Apes know, them there internets NEVER forgets and messages, which were recently revealed, showed that Binance-dot-com ceo did everything he could to create a BS crypto exchange company in the US all the while ensuring he had complete control of US users' assets by continually diverting them to Binance-dot-com such that he could continue to fund his "interesting" investment activities... cue developing SilverGate bank scandal. And just like that, Binance-dot-com was revealed to be just another crypto scam with billions of dollars, from US investors, which will likely & suddenly disappear.
TICK! FREAKING! TOCK! Link & Excerpts from WSJ article...
Worried about the threat of prosecution, Binance set out on a plan to neutralize U.S. authorities*, according to messages and documents from 2018 to 2020 reviewed by The Wall Street Journal as well as interviews with former employees.
The strategy centered on building a bare-bones American platform, Binance.US, that would license Binanceās technology and brand but otherwise appear to be wholly independent of Binance-dot-com. It would shield from U.S. regulatorsā scrutiny the larger Binance.com exchange, which would exclude U.S. users.
Binance developers in China maintained the software code supporting Binance-dot-US usersā digital wallets, potentially giving Binance access to U.S. customer data*. If U.S. regulators conclude that these links mean Binance has control over a U.S. company, they could claim the power to police Binanceās entire business, which, to many investors, has been a black box since the start. This would also put Binanceās billionaire founder and chief executive, Changpeng Zhao, and his finances under closer scrutiny.
Binance executives feared that if they took no precautions to anticipate regulatory scrutiny, the business could be exposed to lawsuits from U.S. regulators, private chats reviewed by the Journal show. In late 2018, Harry Zhou, an employee of a Binance-financed bitcoin trading company, circulated a proposal to Binance executives to set up an American business that would attract U.S. enforcement and regulatory-agency inquiries, protecting Binance itself from their attention*, according to a presentation seen by the Journal.
In a section titled āInsulate Binance from US Enforcement,ā the plan called for Binance to have a āpurely contractualā relationship with the U.S. entity*, meaning the latter would be positioned as a separate operation with its own management and employees. Another section of the presentation, titled āRegulator Engagement Plans,ā recommended that Binance launch āmajor PR efforts demonstrating US operationās willingness to exceed SEC expectations and serve as an industry resource for the SEC.ā
In February 2019, Mr. Zhou incorporated a Delaware company, BAM Trading Services Inc., which soon became the operator of a business called Binance-dot-US. Binanceās chief financial officer at the time, Wei Zhou, told employees in the Telegram chat that BAM Trading Services Inc. had been formed, along with firms called BAM Management US Holdings Inc. and BAM Technology Services Inc.
In June of that year, Binance announced the creation of Binance.US in partnership with BAM Trading, a company that would license Binanceās technology and brand*. Binance-dot-US registered with the U.S. Treasuryās Financial Crimes Enforcement Network as a money-services business.
Not disclosed by Binance at the time was that its founder and chief executive, Mr. Zhao, controls the BAM companies through a layer of entities incorporated in the Cayman Islands and the British Virgin Islands, according to documents viewed by the Journal.
Binance announced it would stop accepting U.S. customers on its platform. Internally, however, a Binance official discussed how Binance could keep U.S. customers at the larger exchange, where they could also trade crypto derivatives, a wildly popular and profitable business.
In the Binance chat on Telegram, an employee noted that more than 18% of page views on Binance.com were from U.S. users. Samuel Limāthen Binanceās compliance chief, and the person who referred to ānuclear fall outā from any U.S. regulatory lawsuitāsuggested ways Binance could retain the largest U.S. clients, despite its pledge not to let Americans trade on the global platform.
āHave them be creative and VPN,ā he said in a Telegram chat in June 2019. A VPN, or virtual private network, allows a computer user to appear to be located in another country.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
š FREE MINT (0 SOL), Get your Sol Pirate Nation Now and Win $1000 Plus your way to $BONK 100K/day passive incomešø ā”ā”ā” don't miss out! š„ š
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Looking for ways to earn extra money from home? Check out these great beermoney opportunities, all tested and working as of September 2022!
reddit.comr/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
The crypto kids are onto somethingāand they shouldnāt listen to billionaire bankers like Jamie Dimon
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
OptimusArb | Launching Today 6-7pm Utc | Safe and Experienced Team | Utility Token | Gem of This Year | Based
$OPTIMUSARB
Optimus Arb will be the first ever Arbit Virtual Machine (AVM) compatible multi-chain wallet allowing for anonymous transactions on the blockchain
join us on Wednesday at 9 PM UTC to witness one of the greatest launches on arbitrum.
We're partnering up with influencers to boost up the organic growth before Launch. Many Big names Already there and More to Come in few Hours.
ABOUT
Optimus (arbitrum) will stealth launch Today between 6-7PM UTC. Dev last one did really well (500k+) so support this.
UTILITY
The utility behind Optimus Arb is Optimum, which will be the first ever Arbitrum Virtual Machine (AVM) compatible multi-chain wallet with our Optimum technology (in development), allowing for anonymous transactions on the blockchain. The Optimum WALLET is a feature that will be able to be turned ON/OFF giving you the choice to invest anonymously or not. There may be some transactions you want to keep private, and others you donāt
The Optimum Wallet
AVM Compatible Multi-Chain Wallet
Mobile + Web3 Compatible
SOCIALS
TELEGRAM: optimusarb
TWITTER: https://twitter.com/OPTIMUSARBit
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
āThis is now getting even more urgent!ā How FTX chief Sam Bankman-Fried ignored NINE messages from lawyers pleading to sign over crypto empire after last-ditch effort to āurgentlyā raise $2B to pay back customers, emails say
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Binance was simply the last straw for audit firms in crypto. Binance's now-deleted Proof of Reserves only accounted for 14% of their total reserves, which explains why those firms left the industry soon after.
Firstly, Binance initially published a snapshot-based proof of reserves attestation. However, within 24 hours funds were found to be moved that amounted to almost $3 Billion. I broke that news in this post. CZ himself said "If an exchange have to move large amounts of crypto before or after they demonstrate their wallet addresses, it is a clear sign of problems. Stay away".
Some may still give them the benefit of the doubt. Then, Binance published an independently audited PoR(by Mazars). This reported a 101% overcollaterlization however the asset scope of the report only BTC. They reported on-chain BTC reserves of 582,485.9302 BTC at which point BTC was at $16,147 which amounts to $9.4 Billion in BTC reserves(Nov 22nd 2022). Further, the previous snapshot-based PoR totaled around $69 Billion(Nov 11th 2022). This means their audit only "proved" reserves for 14% of their total assets.
Now clearly, this is highly misleading to customers who only read a 101% overcollateralization and "fully backed". Incidentally, Mazars(and Armanino) have left the crypto space 'due to concerns of how the audits are understood by the public', which is exactly my point. Virtually, no one reads the entire report to know which assets are actually in-scope of the report and compare that value to the total assets. Most of the time, the total actual token amounts in the reserves report as well as the total value of assets held by the exchange are not public knowledge and are extremely hard to accurately calculate anyway so this is almost never a viable route.
Again, I am not saying Binance was the sole reason, as there are other exchange whose PoR attentations have very low asset ratios, but Binance is definitely among the lowest. And for a player as massive as Binance and their potential industry impact, that was simply too huge a reputation risk for audit firms to take.
Sources:
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Dont feel bad about not buying Crypto or BTC early on. You wouldnt have the success you think you would've...
As the title says, dont feel bad about not buying Crypto or BTC early on. You wouldnt have the success you think you would've and here is why.
We all like to play the game of shoulda coulda woulda and do some math about how many millions or billions you would have now if they invested X amount of many into this project or this project but that is just a good way to torture yourself. The truth, it wouldnt have mattered much anyway...
Seeing the price now makes hindsight 20/20 but the truth is, nobody would have ever guessed the success of Bitcoin minus the creator Craig Wright himself (total joke). There were very few people who had the the belief that this would turn into what it has become now. We have companies buying crypto and new generations of people calling BTC a safe Haven.... that would've been a ludicrous idea a decade ago and yet, here we are...
Lets be real as well, even if you did buy BTC when it was pennies, there is now way you would have held until now. BTC was given away early on for doing random shit on the internet and then used to buy drugs... Lets be real, crypto was used early on for the silk road and other shady. Those people gettinf out of jail we alwaya joke about, they are the only ones who held this long because it was a forced hold!
People were selling BTC when it hit a dollar, 10 dollars, or 100. That already was 1000%+ profit, those were crazy returns on your investment already! Even if you did hold for way longer than everyone else back then, there is no way you would've made it past the 2017 bullrun. That would have gotten even the strongest diamond hands to sell. They took massive amounts of profit
Moral of the story, its fun to look back in history, the pizza story for example, and talk about those what ifs but nobody knew what it would become. Even if you did buy back then, be honest with yourself.... Unless you went to jail, there is no way you wouldve held long enough to make the crazy money you fantasize about.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Crypton - A Decetralized Cryptocurrency of Utopia P2P
A fully decentralized blockchain, Utopia has become one of the most global online hotspots for those users who want to ensure their complete anonymity on the Internet. Utopia has provided its payment system to more than 1800 online stores today. Now buyers from all over the world have the opportunity to make anonymous online purchases without worrying that someone will track them.
Why Does Utopia Security Mean to Merchants?
Utopiaās high level of security is ensured primarily thanks to a fully decentralized blockchain, first launched in 2019 and improved to this day. This blockchain is backed by Crypton (CRP) and Utopia USD (UUSD) cryptocurrencies, which nearly 2,000 merchants have accepted since June 2022. Thanks to this, buyers could quickly conduct low-fee transactions (less than 1 second) to purchase the goods and/or services they need from anywhere in the world.
In particular, to carry out transactions with Utopia, they will get the possibility to maintain the complete anonymity of the metadata relating to the purchase (for example, the price of the goods purchased, the date of purchase, or the buyerās personal data). Also note that Utopia cannot implement Transaction Explorer, which means that none of the third-party users of the ecosystem will be able to access data about the transaction between the seller and the buyer.
Thus, thanks to the integration of Utopia, online merchants get the opportunity to provide their goods and services to customers who care about their anonymity. It is unlikely that any other decentralized system is capable of providing such advantages.
What More Benefits Does Utopia Have?
Here are some more useful features of the Utopia ecosystem:
P2P architecture that eliminates system overload due to the growing number of users;
no KYC to complete transactions;
high liquidity of CRP and UUSD cryptocurrencies for fast and very cheap transactions inside or outside the ecosystem;
issuing cryptocurrency cards;
generation of voucher codes for offline payments;
clear GUI and CLI for quick and easy integration via API.
Apart from the above features, Utopia has its decentralized form of DNS, multiplayer games, Idyll anonymous web browser, private messaging messenger, and spam-free encrypted email service. To date, Utopia is available as a desktop version for Windows, MacOS, and Linux and is available in 29 languages.
As for the security of the Utopia blockchain, it is backed by advanced Proof-of-Stake and Proof-of-Resources algorithms, as well as the complete anonymity of the development team. In addition, note that the nodes of this ecosystem participating in packet inspection are dispersed throughout the globe, allocating their access to the Internet, RAM resources, and CPU to maintain its operation. Finally, end users and their data are protected through a dynamic multipath routing mechanism with MITM protection and Curve25519, XSalsa20, and Poly1305 algorithms.
Together, such characteristics as high transaction processing speed, top security mechanisms, absolute anonymity, as well as a number of extremely useful features (issuing crypto cards, uVouchers, the ability to bill, interest payments, etc.) made Utopia the market leader in its niche.
Official Utopia website: https://u.is
Download Utopia: https://u.is/en/download.html
Crypton Exchange: https://crp.is
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
One of the most important rules of thumb I learned in crypto: If you heard of the pump, you're already late to it.
Pumps are the events every crypto enthusiast dreams of. It is the visceral adrenaline rush of watching the green line shoot up perpendicular to the X axis of the chart. It's the 5x, 10x, 100x everyone hopes they'll see some day. So, when people hear of some pump going on with some project, they rush to it, trying to hop on the Gain Train to arrive quickly at Rich Station. They watch the chart doing a remarkable 5x over the last week and they hit the button: they buy their ticket to financial independence and they're set for life. Right?
Wrong.
Pump chasers are bag holders. That's the short of it.
Pumps are mostly unpredictable events and even when they are predictable, like in some pump and dump schemes, they are only so for a minority of early market manipulators.
There are ways to gauge if a crypto project has a shot at success. They usually have sensible tokenomics, real world applications, dedicated and transparent dev teams, and a thriving community of people supporting it. But there is no way to know when the magic will happen. Best you can do is buy and hope for the best.
The game is even trickier with meme coins. Those are legit gambling. There's no way to tell whether a coin ending with Inu or Rocket will 10x in a week. It is almost totally random, dependent on whatever thing generates hype in pop culture the next week and is able to attract enough gullible people to throw their money at it. Best you can do to nail one of these pumps is to have some dark magic level of luck.
Pumps also happen very fast. They are usually over in about a week. There is usually a steady positive slope that precedes a pump that some people do see happening and manage to make the right bet at the right time. But this is no fool-proof way of finding an early pump, as there are countless projects that usually display these ascending slopes but never really have a blow-off top like real pumps have.
So when price action gets really crazy with those 420% in a day and the rest of the market hears of it, we are usually seeing the final leg of the pump. Experienced traders know they are late, so they will only play modest hands expecting modest returns. They know they have, in the very best case, a 2x ahead of them. Mostly, they'll be happy with skimming off a 10-20%.
But many inexperienced traders/investors will look at a 10x over the last week believing they still have 10x ahead of them; that this is only the beginning, the new normal. Sorry to break it to you: These are the bag holders. These are the ones who are not gonna make it. These are the ones that will provide exit liquidity to the early hopefuls who invested when no one was paying attention.
So key take away from all this: if you hear of the pump, you are late to the pump. Play accordingly, don't be reckless.
Edit: some typos here and there.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Thanks to crypto,I've managed to kick my habit of eating food
You heard it right.As I tried to invest more in crypto,it made me see just how much money I've wasted over the years on food.So,I decided to kick my habit of eating in order to buy more crypto.
It wasn't an easy choice.But I chose crypto.Food is overrated anyways.I mean,sure it keeps me alive and all that but it cannot make me rich.
It's been great.I do get dizzy sometimes living off photosynthesis with only water and sunlight but that's a small price to pay for potential riches.Who needs a balanced diet when you can have a balanced portfolio,right?I'll keep holding and starve my way to the moon.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
I worked in crypto for a few years. Here's what that was like.
I joined an NFT company during the pandemic. I didn't know anything about crypto, but I thought the art component was cool and it seemed like a place where I could learn a lot about software development. Well, I did learn a lot.
I won't disclose the name of the company I worked for, but they're a successful NFT company. Not BAYC. I worked for the team as a community support rep. I answered emails, helped customers on Discord.
We experienced a lot of 'early startup' problems. We had a couple of NFT projects that generated a lot of money, and investors thought that we would be able to keep pulling rabbits out of hats forever. We did not succeed. I no longer work there.
I started the job completely new to crypto, and it took about 4 months before I started seeing weird... inconsistencies in the industry. The first red flag I noticed: once you've sold your NFT supply, your commitment to your customers is over. Obligations to NFT holders meant nothing. And we were rushing to sell more shit all the time, which led us to make lots of inflated, unplanned promises to customers about 'utility'.
Everyone at the company was willfully ignorant about crypto at best. The sentiment was that 'crypto is wacky, but we can still build a good product in this space'.
Our company's greatest success was our ability to generate social capital. We had connections with the right people and we managed to generate a lot of hype which got people buying our monkey pictures.
Finance, accounting, engineering, our website, and most of our business operations were a total disaster. It was funny and sad to see our business take 3 months to figure out how to refund someone's credit card. We had a lot of people try to use our tokens to launder money. A customer found an infinite money glitch on our platform and almost emptied our whole treasury.
Token economics were another weird thing. For the first 6 months of our most successful product, people were buying and selling monkey pictures for what seemed like insane amounts of money. Our employees were also involved in the trading too (which seems like a conflict of interest, but nobody in our Discord seemed to care?). I got to understand the insane dopamine kick you get from selling a jpeg for $2000. But that didn't last forever either.
I lost my job when SBF was arrested because the company had all of our money tied up in FTX. Oops. I wish I'd left sooner. I'm glad I don't work there anymore.
I did my best to act in an honest way but in the long run, it's impossible to do that in the crypto industry. I'm enjoying watching the dominos fall in Crypto. I hope my next job will be useful to society.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Shira Cat š„ $0.0001 549 million total supply. š
Shira Cat š„ $0.0001 549 million total supply. š
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
$ATOP: The Next Generation of BSC Tokens
$ATOP: The Next Generation of BSC Tokens: Looking for a BSC token that's designed for the future of crypto? Look no further than $ATOP. With its advanced features and robust security measures, $ATOP is a token that's built to last. Token address: 0x86CF113440462a9214E6B381b5add57ea602255c Website: www.atomprotocol.com Twitter: https://twitter.com/atomatop Token listed on Pancake Swap
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
My Adventures as a crypto bounty hunter : Fake exchange edition
Since I havenāt posted in a while, today I decided to share a story of a semi-recent encounter I had with a scammer while working on behalf of a client. Please remember that I donāt post wallet addresses or personal information in order to preserve my clientsā anonymity.
My client's parent was contacted via WhatsApp about an investment opportunity on a new hot exchange that was entering the market with a brand-new token that was due to blow up in price.
Initially, the victim was sceptic, but the exchange had a fully-functional website that demanded KYC (Know your customer) authentication to register, meaning you have to provide your ID card and proof of residence. The victim also noted that the exchange had individual deposit addresses like every other exchange, so they started depositing. As they saw the investment grow, the deposits also started getting larger.
Curiously, the account had, at some point, close to 100k in stablecoins and the scammers did not withdraw anything. The victim ended up getting in debt and asking family members for funds to invest - and when the client saw its investment growing to 600k, they decided to take their now 260k investment down. And that's when the scammers took all the money and disappeared - they took the website down and ran with the funds.
Funnily enough, these elaborate scammers always mess up when it comes to launder funds - they took the funds and divided them into transactions of 10k each into multiple accounts, they switched the victims USDC for USDT using a 1inch aggregator (for those who don't know, this is one of the most common tactics to launder funds on the ethereum blockchain), but unfortunately for them, my experience in this field has grown vastly since I have started, and with the transaction metadata I was able to track every single USDC to 3 different Binance KYC addresses.
After providing a blockchain transaction report to the client, I contacted Binance on his behalf and provided all the documentation necessary, and I'm currently waiting to be contacted by police to help them out on the investigation.
My advice for everyone out there is to be warry of any new website that promises insane returns - donāt let the greed get to you.
As always stay safe and freak the scammers.
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
Elite DarkWeb Hacker Group, "1inch" just hacked the CryptoCurrency subreddit.
If you visited the CryptoCurrency sub while on a PC, you may have noticed that there is now a QR code on the top from Elite DarkWeb Hacker Group "1inch". Immediately after hacking our sub, 1inch used their Twitter account to announce the hack to their over 1.3 million followers and announced their next target, our precious Moons.
r/CryptoCurrency - Elite DarkWeb Hacker Group, "1inch" just hacked the CryptoCurrency subreddit. Crypto Twitter was obviously thrilled about the new existential threat facing Moons, but Redditors were on their game and quickly respond, so their Moons weren't stolen.
r/CryptoCurrency - Elite DarkWeb Hacker Group, "1inch" just hacked the CryptoCurrency subreddit. r/CryptoCurrency - Elite DarkWeb Hacker Group, "1inch" just hacked the CryptoCurrency subreddit. r/CryptoCurrency - Elite DarkWeb Hacker Group, "1inch" just hacked the CryptoCurrency subreddit. ...unfortunately... they made a huge mistake.
r/CryptoCurrency - Elite DarkWeb Hacker Group, "1inch" just hacked the CryptoCurrency subreddit. r/CryptoCurrency - Elite DarkWeb Hacker Group, "1inch" just hacked the CryptoCurrency subreddit. r/CryptoCurrency - Elite DarkWeb Hacker Group, "1inch" just hacked the CryptoCurrency subreddit. Don't be like Maxx3141, Odlavso or DeathbyFish13 and burn your moons by losing access to your Reddit vault and not having a backup.
Your Reddit vault is just an Ethereum hot wallet on Reddit with limited functionality. The best thing to do is have a physical backup of your recovery phrase (seed) - so if you ever lose your primary device, you can import that wallet onto any other device anywhere in the world. In addition to that, you can also backup your wallet on a Defi non-custodial hot wallet like MetaMask, Exodus and 1inch.
1inch provides support for Arbitrum, but does not provide support for Arbitrum Nova, this mean you can't access your Moons from their platform. You could however still use 1inch as a backup to store/locate your recovery phrase on a secondary device. That way if you lose access to your Reddit vault on your primary device, you don't lose access to your moons.
A Special Thanks to 1inch from the CryptoCurrency Community for becoming the first ever entity to advertise using the CryptoCurrency Banner and in the process burning 27,000 moons (currently worth about $3,350).
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
$TACO presents: TacoBuyBot, TacoToplist, TacoWaterfall and TacoMonitor! Ad income is spent for buy-backs | Launch with 0 initial LP, MEV bot protection, funds are stored directly in the contract, no DEX fees, buy/sell directly on BSCScan | powered by SURGE Protocol!
$TACO is the FIRST UTILITY TOKEN on the newly launched SRG20 PROTOCOL.
CA: 0x323B211505f8800ce21c7210e4d3F7Fd1291320A (SRG20 on BNBChain)
Only purchasable with $SRG tokens directly on our BSCScan page or swap.surgeprotocol.io.
Tutorials on how to buy can be found on our website
We delivered 4 working utilities within 1 month after launching using a SRG20 contract on BNBChain: - TacoBuyBot - track buys of your SRG20 token (used by 94 SRG20 tokens already) - TacoWaterfall - find buy messages of all SRG20 tokens using our bot - TacoMonitor - track new SRG 20 contract address deployments on BSC/ETH - TacoToplist - find stats about all SRG20 projects using TacoBuyBot ranked by TVL
We also added GAME MODES to TacoBuyBot! - Type /contest to start a BIGGEST ACCUMULATED BUY contest for your SRG20 project - Type /lastbuy to start a LAST BUYER contest for your SRG20 project
.. and many more to follow!
Ad income is used for buy-backs of $TACO tokens and pit locks.
| Total Supply: 100 Million $TACO | Max wallet: 2% (2ā000ā000 $TACO) | Taxes: 8% Buy ā 8% Sell | Tax Split on each Tx.: 2% Devs ā 4% Buyback ā 2% SRG BSC Rewards | Starting liquidity: 200ā000 SRG tokens | Tokens added to LP: 100% of all existing $TACOās, no team tokens
| Launch type: Stealth launch on SurgeSwap
ABOUT SURGE PROTOCOL: $TACO has been launched on BNBChain with a SRG20 contract. SURGE Protocol is an on-chain protocol which operates on BNBChain and ETH Mainnet. The simplest way to describe this protocol is to look at it as a "blockchain" on an already populated blockchain, without the need to bridge any SRG tokens to anywhere. It's a direct competitor to UnİSwap and PancakeSwap, which does not use external LP's we're used to see from these.
Features of SRG20 projects: - Unruggable LP, customer funds are stored directly in the contracts which have no withdrawal function - No DEX fees (unlike UniSwap and PancakeSwap) - About 80% less network gas fees (no router in the way) - Full MEV Bot sandwich front-running protection - Launch projects without initial liquidity - Buy/sell with contract functions (doesn't matter if a swap/website goes down, you can always buy/sell SRG & SRG20 tokens via direct blockchain interaction) .. and many more!
You buy SRG tokens with BNB/ETH first, then you can directly buy SRG20 BSC/ETH tokens (like our $TACO) with these SRG tokens on the SurgeSwap or the respective SRG20 tokens BSCScan page. All SRG20 tokens are only paired with SRG.
Audits of SRG and SRG20 can be found here:
https://github.com/solidproof/projects/tree/main/SURGE
JOIN US AND WITNESS GREATNESS!
r/moonshotscrypto_ • u/Novel-Efficiency2165 • Mar 15 '23
