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Detail Analysis

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Date:

Status:

Count:

Contributor:

February 1, 2021

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Unverified

1

zerofriction.io

Loss Amount:

5,000

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Recovered Amount:

-

Currency:

BNB

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Scams

Extended Method:

Scam

Data Sources:

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According to feedback from Binance Smartchain investors, on February 1st, the BSC listed project Multi Financial ran away, and it only took about 5000 BNB in ​​one day. The compromised investor stated that it had reported that Binance had blocked the address of the project party and reported to the police. Recently, there have been many running incidents on BSC. The popcornswap project has approached 48,000 BNB. In a few days, three other projects (Zap Finance and Tin Finance, SharkYield) ran away. The current SharkYield ran away is suspected to have taken away 6000 BNB. Binance said that BSC is the same public chain as Ethereum and should not be responsible for the above projects. It hopes that users will manually intervene in investment and select high-quality projects to participate.

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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.