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Detail Analysis

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Date:

Status:

Count:

Contributor:

September 19, 2020

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Verified

1

zerofriction.io

KYC By:

KYC:

None

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Audit By:

Audits:

None

Loss Amount:

83,000

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Recovered Amount:

-

Currency:

Dollars, BNB

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Binance Smart Chain

Protocol

Scams

Extended Method:

Rug Pull

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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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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.