bscscan.com

I lost 50 BNB in Pancakeswap liquidity pool after using a sample contract from DevSwanson I used a sample contract from DevSwanson https://www.createyourowntoken.net/post/create-your-honeypot-token-honeypot-detector-proof to create my own token. I'm a beginner. After adding 50 BNB to the liquidity pool on Pancakeswap a scammer created 4 trillion of my tokens and cleared my pool. I neve thought it's possible. I thought only I can create my tokens. Is this a hole in the contract. What did I do wrong? Here is the scam transaction: https://bscscan.com/tx/0x5ac5fbc9bad7b9e1b5f56c4fe0fcc73265053aa29c26996dc58d66c036f4d4b6 Or DevSwanson is a scammer who added a back door to the contract? Need an expert opinion. I also want your advices how to avoid this scam in the future. Which functions of smart contract codes I need to verify.

Detective to help find scammer By lack of DYOR i got honneypot scammed with a ''new'' token CIRCLE, (contract 0x84eF2E2e977062da3cfc12C038fA3CE2D42d01B1) created by 0x88FD0D9379791E940Cd0a0B3bc8688062A8F0C5a, one of his holdings is XEN token which he received from Binance Charity (https://bscscan.com/token/0xC068Cbf21Ac99cedFCC8973d66F20d7F235a3Ba2?a=0x88fd0d9379791e940cd0a0b3bc8688062a8f0c5a . It is possible to identtify him, report to the police and recover the funds because in PancakeSwap me and everybody who got scammed have proof os the swap BNB-CIRCLE? I really hope to find a good detective here.

How does this scam works ? I bought this shitcoin \[Token: 0x4439ae04c5cb37aa2ca3c9a3e2f284dc1351e7c0\] (invested about a dollar) just to know how are they able to trick tools like [honeypot.is](https://honeypot.is) or dextools etc.. and the moment I received my tokens, they were sent back to null address (see [https://bscscan.com/address/0x3e02b3C18E987c88DA000b65BA199d616Be716d5#tokentxns](https://bscscan.com/address/0x3e02b3C18E987c88DA000b65BA199d616Be716d5#tokentxns)). Obviously if there is no token to sell we can say i bought thin air. How does it works ? What is it called if it has a name (i mean the type of scam) ?

Rug Sniffers don't sniff? Hi, so I can't sell while there are many smaller wallets selling, 1200+ holder and 2k+ transactions and passed : https://honeypot.rugdoc.io/ https://honeypot.is/ https://gemprotocol.io/ This is the token : https://bscscan.com/token/0x7a333Cb105ba3938E8989958Aafa64716b1a9A6A Passed Rug test on all while claiming that their program was able to buy and sell it successfully, am i doing something wrong? can't sell even with 45 Slippage and I had to enable token sell on pancakeswap 3 different times( that was weird), Thank you for your time.

Help me analyze a suspicious transaction and recover my stolen funds Hi everyone, On May 8th, I fell victim to a scam and lost all the money in my Trust Wallet. I received a link (pepe.promo) from someone I partially trusted, which directed me to a website that asked for my wallet address and some permissions. Unfortunately, I accepted without realizing that it was a phishing website. As a result, all my funds were withdrawn from my wallet. A few days later, I transferred some more money to my wallet. To my surprise, the money was transferred without any approvals. I have a suspicion that I may have inadvertently subscribed to a smart contract that automatically transfers money from my wallet. I would greatly appreciate it if someone could help me analyze the transaction ( this is marked as approve https://bscscan.com/tx/0xf40367f15dc003bd6db446fc2f25078f605bd4a9b537423f1407d6a64f1a4311 this is the transaction that was executed right after I approved it https://bscscan.com/tx/0x04e224c1bad0958e5fccd6261d164d90c8a8c7b60db8ac34615b39e390e33679 this is the transaction that was executed without automatically (without my permission) https://bscscan.com/tx/0x36530ee489b2a96e0cf619ed00ad79b1ddb88b642dbd42e7411a242344ca848f ) and shed some light on what happened. I'm hoping to recover my stolen funds and prevent this from happening again. Thank you for your help in advance. Best regards

Lost 800+ USDC By Swapping on Pancake Swap. Shade some light guys, How & Why this happened how can one prevent it? I had 800+ usdt in my wallet. I tried to convert those to USDC. I converted but soon it transferred out to another wallet [0x888eae9456d7a0efc9085cd80ca69870e5ad99ef](https://bscscan.com/token/0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d?a=0x888eae9456d7a0efc9085cd80ca69870e5ad99ef) I double-checked the URL, and everything was correct, then I thought I may be transacted with the wrong pool so I tried to transact other tokens in pancakeswap same thing soon I converted to USDC it drained, and this time another wallet. So again tried to transact on Uniswap to check if it was a problem with Pancake or my wallet, Again the same thing soon after I transact USDC, and it get drained. It seems Reentrancy attack, [https://bscscan.com/address/0x6d8981847eb3cc2234179d0f0e72f6b6b2421a01](https://bscscan.com/address/0x6d8981847eb3cc2234179d0f0e72f6b6b2421a01) This is the contract address but AFAIK, I didn't approve any contract except approving USDT to trade on pancake swap. Now I revoked the contract for USDC, but the thing is how it got the approval in the first place. Shade some light guys, What could have happened? How could have I been trapped in this scam?

How to report specific address as scammer address on bscscan.com [deleted]

I got scammed out of 100000 dollars by fake 0 dollars withdrawal on binance smart chain. First i deposited 50000 and 8684 dollars to binance. Then scammer made 0 dollars withdrawal from my address without having my private keys. Address where this empty withdrawal happened to is similar to binance's deposit address. Last 5 symbols are same and 2 first also are same. Then i copied address of last withdrawal, confirmed that last 4 symbols are same and deposited 100000 dollars. I did not notice that other symbols of address are different. ​ I started to research about it in internet and figured out that scammer do not have my private keys and did withdrawal from my address using vulnerability in binance smart chain blockchain. I.e. scammers can make empty withdrawals without private keys to addresses with at least 5 same last symbols and 2-4 first symbols as exchanges' deposit addresses. Some people do not compare every symbol of address and watch for example only last 4 symbols and can send funds to scammer's address. This happened here: [https://bscscan.com/address/0xb410e3d622D1072eE3E1cc6cdc90120E657977F7#tokentxns](https://bscscan.com/address/0xb410e3d622D1072eE3E1cc6cdc90120E657977F7#tokentxns)

Someone took my tokens from my Trust wallet Hi,I have just got a Trust wallet notification that there were some transactions out of my walleet. My wallet has been drained. It had BNB, Floki, and a few other tokens. Below is the recipient of my tokens and by the looks of it, he/she is draining other wallets.I recently connected my wallet with OpenSea, Binance, and PancakeSwap (no typos, genuine websites). I don't know if there is anything I can do to recover.[https://bscscan.com/address/0xb9e01c381c7c1b86bff7d0ec08343e0be8f0640a](https://bscscan.com/address/0xb9e01c381c7c1b86bff7d0ec08343e0be8f0640a)

New Scam Token About To Be Released! The creator of "Shiba Hulk" just rug pulled in the last 24 hours and took all liquidity from this developer wallet: 0x8dcb136c841098e2ed7bd2a939e433cb491569da Then he sent it to this wallet: 0xeb8446f81586af6391709cadb98ef2fc73a7c5d4 And then used this wallet to send it to this wallet: 0xe5d04637ca8adc613ac8ad1953fe0fc0a4d9386b Then created "Captain Floki" contract for another rug pull! 0xfe05fcffcaee96eee44e9fc2b610fff3eddb6eb7 All information can be found here. Shiba Hulk Liquidity Wallet: https://bscscan.com/tx/0x6503cbabce9f625bc0c4c5b7a8f4d88c952ca14789e705efd4b0c861a4a4a520 Then he transferred it here again: https://bscscan.com/tx/0x92d1f6c2d4fd9808273f182ca69eb24f1403e2d2b5365c7687f81348df3b2176 And finally he created Captain Floki here: https://bscscan.com/address/0xe5d04637ca8adc613ac8ad1953fe0fc0a4d9386b Here's the DexTools where he rug pulled. https://www.dextools.io/app/bnb/pair-explorer/0x333773676c0cd95a4721feee108e79cec40e794b 🚨*UPDATE 8/27/22🚨 Here's the next scam coin he just transferred money over to. "Spider Doge". He just created the contract and within probably the next couple hours he'll launch and do another 24-hour rug pull. Wallet 0xe9bd888393dC7972283f5CA934438fDEb4B6f1fB https://bscscan.com/address/0xe9bd888393dc7972283f5ca934438fdeb4b6f1fb 🚨*UPDATE 8/30/22🚨 Here is the next scam coin he created. Moon Boy INU. Should be released shortly. Don't invest! Wallet 0x57bccefdefdc062dbd8f67f284fc8c26c86dd0cb https://bscscan.com/address/0x57bccefdefdc062dbd8f67f284fc8c26c86dd0cb 🚨*UPDATE 9/3/22🚨 This is his next scam coin, Nyan Kitty. Wallet: 0xc387b4ca32186eb36cb06bee3d4137c2ae7d6460 https://bscscan.com/token/0x54FD8BB15D1315ddAe4927Ce5d02344da6Cf2c76 Here's all the contracts that were rug pulled from this thief. https://bscscan.com/address/0x24bca37e047476657ef00d846045e47385572ce2 https://bscscan.com/address/0xd95fda32c57f9ed4b5a05714706ee29988b78ec6 https://bscscan.com/address/0xb5