Detail Analysis
Date:
Status:
Count:
Contributor:
September 19, 2020
Verified
1
zerofriction.io
KYC By:
KYC:
None
Audit By:
Audits:
None
Loss Amount:
83,000
Recovered Amount:
-
Currency:
Dollars, BNB
Key Indicators
Platform:
Type:
Category:
Method:
Data Sources:
Binance Smart Chain
Protocol
Scams
Extended Method:
Rug Pull
The Bantiample team, a project on the Binance Smart Chain, has cashed out 3000 BNB to run away. At present, the main developer of the team has deleted the Telegram account, and the project token BMAP has fallen by more than 90% in a single day. According to the project's description, BMAP is a kind of AMPL-like imitation. Every time a user participates in a transaction, the total amount is reduced by 1%. However, it is actually just a common token, and it does not have the functions described by the project party. It just uses the AMPL project hotspot to commit fraud.
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