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/biz/ - Business & Finance

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30325086 No.30325086 [Reply] [Original]

I just found a bunch of brand new Binance Smart Chain swaps being created by a few addresses. They are almost mass creating a bunch of tokens right now and dispersing them to different wallets. The only problem is a lot of the top wallets follow a pattern and have the exact same amounts.

I may be a total brainlet and just not understand but any help digging would be appreciated.

https://bscscan.com/token/0x4ed3e9ba72e66ad01aa070051ac43741ba2f7d15#balances

https://bscscan.com/token/0x58d5efb60b08cc2144d21b112ec1a6ac6ab81bae#balances

https://bscscan.com/token/0xd6edfa2384ff463b4c2293d86e407ffd88b2fe3a#balances

https://bscscan.com/token/0xfefe64807df187ea3c333bf49d8e3e295ae12365#balances

Once you dig deeper there are even more than just these few tokens that have been created in the last 24 hours.

I just sort of am confused and want to see what is going on here.

>> No.30325336
File: 179 KB, 1024x512, business-man-binoculars.png [View same] [iqdb] [saucenao] [google]
30325336

Nobody wants to go hunting with me?

This looks like it could be a good way to track some pretty big rug pulls potentially in the future.

Come on Biz bros where you at?

>> No.30325578

>>30325086
What do you think is happening OP.

>> No.30325804

>>30325578

I really do not know.

I just think it is a bunch of people who got together possibly and are mass creating tokens to use in the future. If we can mark them down and then catch a pattern or something than we can alert others to not fall in to any of the traps.

I watched them go up on binance smart shain about half an hour ago and INSTANTLY get the liquidity taken out. It was interesting. Every single token 1 billion supply almost as well.

Like I said go in and do some BSC scanning and you can see many addresses but exact same amounts.

>> No.30326796

>>30325804
too tired rn but I will reopen yourthread tomorrow if you dont do it

>> No.30326983

>>30325804
Who do I even do that? Make a tutorial, lets find shit out.

>> No.30327170

>>30326796

Come on bro grab a coffee and help me out.

There are already like 20 coins these motherfuckers have made.

>>30326983
Basically use BSC scan for EVERYTHING. Go in to the tokens I listed above and it is the link for the balances. This shows you all the holders or wallet addresses for that specific token.

Cross reference the addresses and look for similar addresses. They seem to be smart enough to make different metamask wallets for different tokens but the amounts are ALL THE SAME. They probably all put in similar amounts at "presale" and got specific amounts of each currency.

If you go in and look, each max supply is 1 billion tokens.

As stated I have found almost 20 tokens that are EXACTLY alike.

>> No.30327171

how*
I am really sleepy right now.

>> No.30327551
File: 44 KB, 640x640, ELkQSTIW4AAy5kK.jpg [View same] [iqdb] [saucenao] [google]
30327551

BSC / ETherescan SEARCHING GUIDE:

BSCSCan.com / Etherscan.io

Use this tool to find any token contract, wallet, or txn on binance smart chain or ethereum network. Use the addresses I provided 4 links to coins that were just created and all of the wallet holders.

You can use this in the future to see how many people are holding a coin you are interested in purchasing AND how much of it they own. This can help figure out if you are going to get dumped on or not.

I listed 4 tokens that all had VERY similar creation date and similar addresses. Use the links to see all the holders and then also use bscscan to cross reference these addresses. You can simply copy and paste the address in and see all the coins that address holds.


For Example

https://bscscan.com/token/0xd6edfa2384ff463b4c2293d86e407ffd88b2fe3a#balances

BINGO, we found an address that holds 84 Million of exactly 6 tokens all made within 24 hours.

https://bscscan.com/address/0xc6bd1e7a352db6d9efc8026894ce0b95aca54e5d#tokentxns


This address had 84 million in exactly six OTHER tokens.

https://bscscan.com/address/0x1e6a349e72fc7a01d0aaf11ff6d7327b987445cf#tokentxns

This address got 84 million in BronzeNetwork but also six others.


It is just the exact specific airdrop amounts from each creation that got my attention.

>> No.30327803

I am sorry anon, I need to sleep... I am too dumb right now, been out of lamotrigin shit fucked my head this whole week.

>> No.30327840

I will take a look tomorrow, right now I am unable to even fallow the main idea of this search.

>> No.30327912

DM this faggot twitter.com/waronrugs

>> No.30327964

>>30327912
Does he just try and help save others from rug pulls or what?

is that what you also think this could be?

I know I am not compiling the information 100% perfectly but I am spitting it out as I am finding things.

I really just need some help from some people who are even better at this shit than I am. I figured out how to find this stuff from here but some of the bizraelis here are MUCH better.

Hope you feel better too man >>30327840

>> No.30328008

>>30327964
They research rugpulls like what ya seem to have found. they'll track it. They were onto $PAID back in January.

>> No.30328095
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30328095

>>30327551
I trade on psychology so I have very little technical knowledge. All I can offer you is a bump, my fren.

>> No.30328161
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30328161

>>30328008
oh damn no way that is a pretty solid find my friend thank you for that.

>>30328095
>>30328008

Im not being a total burger though right? Like tell me I am not crazy for seeing just a bit of a connection here and some weird stuff going on. Liquidity being thrown into pancakeswap then INSTANTLY traded out is odd stuff too.


Maybe it is just some new way to flat out launder money?

>> No.30328303

>>30328095

Also on a side note....elaborate on trading on psychology? just on how you feel about things or what?

>> No.30328455

>>30328161
Yeah just dm that dude with what ya found and this thread. They might recognize it. People that do rugpulls too lazy to change how they do stuff and if it all ties back, they got it.

>> No.30328481

Can you make a Telegram? This will get buried

Invite me when you do, @r0lex

>> No.30328520

>>30327170
Dude they are just creating test networks cause BSC is cheap to test in

>> No.30328587

>>30328481

Do you really think this is worth making a telegram group about? I mean I think this goes pretty deep but I dont know if its some giant elaborate group or I am thinking too much.


>>30328520
So they are creating a lot of test networks and airdropping the same amounts of tokens over and over and actually launching them?


>>30328455
Alright I will send him a DM

>> No.30328594

>>30328481
Yeah could you post telegram

>> No.30328607

>>30325086
Quality thread. Pumping

>> No.30328633

>>30328587
Damn, these are actual tokens? Like they are mining them? Weird. Yeah create a telegram group, I’m looking for some bsc chads to network with

>> No.30328742

>>30328587
Even if it turns out to be nothing, interesting find regardless. Good job nigger faggot.

>> No.30328799
File: 107 KB, 1286x733, image_2021-03-06_004634.png [View same] [iqdb] [saucenao] [google]
30328799

>>30328633

These are actual tokens that went live on pancakeswap in small amounts of liquidity that were INSTANTLY purchased back up by certain wallets. I am just trying to wrap my head around why.

Every one was 1 billion supply almost. Many have the same amounts being transferred or wallets holding similar tokens.

FOR INSTANCE.

The top 2 holders of Bronze and Fast Network have similar holdings

>> No.30328843

>>30328742

no worries man. All I wanted was to potentially help you guys figure out something new or figure out ways to avoid losing money.

This is the type of community research we need to stop pajeets getting our money.

>> No.30328892

>>30328843
This looks more complex than regular pajeets.

>> No.30329155

>>30327912

I sent this guy a DM.

i guess I will try and post again tomorrow with any updates? I do not really know what to do besides just wait and keep searching when I find more movement. They have to be creating more tokens but I can only backtrace mostly.

>> No.30329218
File: 122 KB, 1685x1074, 1613784392811.jpg [View same] [iqdb] [saucenao] [google]
30329218

>>30329155
good guy anon

>> No.30329250

>>30329155
get this thread archived for your claim if it turns out to be something.

>> No.30329427

>>30329218

Thanks bud. I hope you are having a nice start to your weekend.

>>30329250
I will not lie 90% of the time I lurk. is there any way to get it archived or do you mean just save the thread link?

>> No.30329479
File: 196 KB, 1276x1544, 4chan hunting addresses.png [View same] [iqdb] [saucenao] [google]
30329479

>>30328799
this image was supposed to be this by the way idk what happened.

These two top addresses hold the exact same stuff.

>> No.30329517
File: 1.87 MB, 500x370, 1612394831247.gif [View same] [iqdb] [saucenao] [google]
30329517

>>30328303
For me, this works in two ways:

>public sentiment
Let me put it this way, I voted for Trump because any company he tweeted about got wrecked or pumped and I didn't have to spend 5 hours a day in shitholes like r*ddit listening to soiniggers whinge to see which way the wind is blowing. Do you have any idea how much it sucks having to read 100 threads a day on r*ddit, and not just read them, but go through the post history of every faggot in the thread? Its awful. I have looked into making a bot but my gut has served me well for a long time, plus I hate coding.

>Psychological-pain/pleasure
It is human nature to avoid pain at all cost, and to feel pleasure at nearly any cost, even when the costs are your health, future success, happiness, etc. People can talk about fundamentals and use cases until they're blue in the face, but the driver of prices for some coins outside of BTC influence is how people FEEL about the coin. Many coins give people a sense of belonging in a very tribal way(LINK) or the way it enters into their lives(MANA). Take MANA for example, its pretty stupid right? Until you realize millions of middle-aged women and men and third-worlders use games like second life n shiet to escape to an alternate world where they aren't suffering anymore. These people spend billions of dollars buying fake real-estate, fake cars, fake bodies, etc. Slowly, real stores are invading this space, and millions of cat moms will squeal in delight when they realize they can blow all their money on "live love laugh" pillows in virtual stores while wearing their ultra-sexy avatar they paid 3 grand putting together. They don't have to exit their fantasy life to shop anymore. When you buy some garbage like MANA, you aren't betting on the coin, you're betting on people attempting to alleviate their suffering (although pain and struggle leads to happiness but I'll stop before I start blogging about stoicism.).

>> No.30329643

>>30329479
This is probably CZ making his money. I’m being serious

>> No.30329681

>>30329517
Very smart. Add me on t - b0wz3r

>> No.30329853

>>30329643

I think that may be a stretch.

Do you want the screenshots of other addresses matching up?

I am glad this got some interest and people actually think it is something also. It is just weird it is like 10 or 20 coins and I think I am just scratching the surface. I looked for only a few hours then started this thread.

>> No.30329977

>>30329517
I have been looking at mana a lot and have seen it being used a lot more in gambling websites and new games that are being created.

I think they have some way to basically create dapps using mana easily or something like that. Or maybe that was enjin. Not going to lie I have been researching a lot and some of it gets mixed up.

I used to play WoW and that alone let me see in to group nature and the psychology of people even with in game items. I just still am having trouble wrapping my head around NFTs and all that stuff. Especially with artists releasing them and techno djs and such.

>> No.30329981
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30329981

>>30327551
>

>> No.30330044

>>30329981

Lol trust me...I luled.

Gimme 84 million HARD and LONG

or is it...

LONG and HARD

>> No.30330144

>>30329977
>psychology of people even with in game items
Let me tell you about my chaos orbs

>t.path of exile scum

>>30329681
aight, but I only seem smart

>> No.30330234

>>30330144
Dude the fucking tree in PoE scared me away. My brain just cannot fathom about going down so many levels and then fucking it all up

>> No.30330378

>>30330234
I started playing at release when the tree was way, way smaller. Then as time went on it kept getting bigger and bigger, but they would reset your tree every time so you had no problem fucking up. I haven't played in almost a year because I realized I had gaming addiction and needed to chill. It is really easy to build a trash character if you don't know what you are doing.

>> No.30330468

>>30330378
See that is exactly what I was afraid of was making my marauder a piece of shit by the end of it.

Also tell me about these Chaos Orbs. I legit want to know. A woman who works at my chiropractor office told me how much she had spent on fucking candy crush. That day opened my eyes to the size of the gaming market and in game items.

I have sold runescape classic items way back in the day also but still I just struggle sometimes to see the wider picture I guess.

>> No.30330472

>>30329977
also do the needful and invite me to your group too so i can watch this unfold, pls
>@Ol_Teska

>> No.30330567

>>30330468
>Also tell me about these Chaos Orbs
I randomly got added into a guild of NEETs despite having never talked to them. Just had a summoner aura support with zero attack ability and I would just follow these guys around farming like 16 hours a day and people would pay actual cash for this autistic shit. I should sell my inventory since I don't play anymore and have a ton of legacy increased item quant gear

>> No.30330684

>>30330468
>she had spent on fucking candy crush
My old drinking buddy dated some chubster single mom and she spent nearly 120K on second life over several years. She didn't work, was on tons of meds, and had three kids to two different men. The future is bleak but at least there is money to be made

>> No.30330740

how did you find this OP?

>> No.30330743

>>30330567
Get in there and sell your inventory and put it in some investments or something homie.

>>30330472
I just truly do not use telegram much. I have one to follow some coins but I mean what happens if the trail runs cold.

I will just keep posting here and keep track of the thread links for archives.

Daily I will try and update.

>> No.30330904

>>30330684
holy shit 120k with no job what the actual

>>30330740
I legit just was looking at tokens that had been created recently on binance smart chain and two had the same name but different tickers created close together. No shit I just randomly happened to throw the contract in pancakeswap and saw it go from .1bnb for 5 million to to .1bnb for 50k units and it would cause a 99% price impact. That then lead me to do the BSC scan on them and saw the amounts conflicting.

I then looked at holders and saw the wallets were different but all same amounts. When you go in to the actual holders of various tokens you find an absolute RABBIT HOLE. There are more than a few holders with exact mirror image wallets.

>> No.30331096
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30331096

>>30330904
>holy shit 120k with no job what the actual
One of her kids father was a very successful crack/coke dealer. Her genuine pedophile neighbour also left her his trailer when he killed himself. Did she put the money into college funds for her kids? Investments? Savings? Nope, second life lmao

>> No.30331491

Alright bros well I am getting tired and going to start getting ready for bed. I will pick up again on this tomorrow and see if the guy from twitter says anything back to me.

I will try and do screenshots of posts and clean up some others for the post tomorrow as well.

>> No.30331572

Also before I go check this out from adderall anon earlier

https://0bin.net/paste/edG5X8QO#fgmmHyJZuOR0+Vh4XUfvg0eMfxCAkWYqCyZAfXdETwU

>> No.30331992
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30331992

>>30331572
the anon that keeps on giving