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Detail Analysis

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Date:

Status:

Count:

Contributor:

May 8, 2022

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Verified

1

zerofriction.io

Loss Amount:

89,212

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

Audit Rate Tech

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Key Indicators

Platform:

Type:

Category:

Method:

Binance Smart Chain

Token

Staking

Scams

Extended Method:

Rug pull

Data Sources:

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Cashera claimed they are starting a crypto banking revolution by providing a onestop shop to Buy, Exchange, Store, Stake, and Cashing enabled by its CSR token.

Certik Alert reported the deployer minted 23M CSR tokens and liquidated around ~90k through PancakeSwap.

We reviewed the online transactions and confirmed Cashera deployer minted the state tokens and liquidated them through 11 unique transactions starting as early as April 27. We noted that the website has been taken down. The scam cashed out, based on our analysis, $89.2k. The scammers also utilized official records from government to appear to be legitimate. Also it was audited by Audit Rate Tech.

https://twitter.com/CasheraOfficial/status/1515561821708640260/photo/1

It would seem that this project is quite good at 'cashing' out other people's money!

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.