- Analysts continue the hunt for a ragpuffin gang
- And hot on the heels of publishing the names of the scam tokens
- It’s important to know to avoid falling into the trap
PeckShield, a blockchain security company, has figured out several new scams related to meme token creation.
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The following tokens were blacklisted: SHITMEME, BENS, WorldCoin, MONKEYS, ERDR, Magneto, STARK, ZAT, LADYBOY, USACOIN, WLD, POGO, Miniclip, PORN, FROGS, RNDT, PSYOP, POPCAP, FOG, TEMU, TINDER , TAGGED and SEI.
The last one was created about 3 hours ago and was recently liquidated.
PeckShield explained that the scammers first spent 5.19 ETH from the OKX exchange to dump the price of the token and then emptied the pool.
Worth remembering that on May 15, PeckShield named 14 new fake meme coins created by the same gang of crypto-fraudsters.
According to the company, over the past three days, serial scammers have released memes such as 2 PEPEPE, LADYS, BENZ, GGBOND, BENEN, NEWPEPE, PEN, TURBOO, PEPELOL.
The scammers have already transferred around 12 ETH into MEXC and hold around 20 ETH at 2 addresses.
Meme-token fraud has become almost the main type of scam recently. We have material with tips on how not to fall victim to them.