With more and more scammers, where will blockchain go?
Let’s review the scam path of the scam project @IBXtrade. How to use 6000u cost to harvest 25 million US dollars?
1️⃣Find some well-known project parties to incubate
2️⃣Draft an interesting and easy-to-fomo rule:
The upper limit is 2000sol. If it exceeds the limit, a refund will be processed, that is, it depends on who is lucky enough to get the quota
3️⃣Raised 161215w sol
4️⃣After the fundraising is completed, temporarily change the rules and make up a name for community voting
5️⃣Take 10% to add to the pool, and then smash 90% of your own insider address
6️⃣Open retail claims, close comments, and launder money through various mixers
Team address portal:
1. There are still 69,860.08 on the private placement address SOL
($10,737,494.96): https://solscan.io/account/Ctf2L32xkAWFUkxBWsnvif8ewzuGy6G9yC8aihyYLmhb#transfers;
2. An hour ago, @IBXtrade or its affiliates transferred 200sol to @kucoincom: https://solscan.io/account/4SxYvNWzwSqEkroqzG7R55jZUD2A9icUUMW2BFd8EmdF#transfers;
3. Another holding 13,774 The address of SOL ($2,117,614.75) is cashing out. 200 Sols were sold for u 10 minutes ago: https://solscan.io/account/Em5p74qsKmL8L8m3ZY4BDYgegiJpKhERoACCrvdb4AM$SOL
