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/biz/ - Business & Finance

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30351079

FOUND RUGPULLS BEING MADE / MONEY LAUNDERING? Anonymous Sat Mar 6 12:11:12 2021 No.30351079 [Reply] [Original]

While looking on BSCscan I ended up finding either a potential rugpull ring or somebody who is doing some money laundering. Help me look in to this stuff biz bros and lets make sure others do not get totally wrecked by these in the future. I already contacted thewaronrugs on twitter and I am waiting for a response back.

>>Original thread from last night
>>30325086

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

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

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

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

All of these holders in each token have balances that are EXACTLY the same. Each token was created within a very close time frame of each other. The addresses are not the same for each token but the amounts are. When you backtrack the amounts you always keep finding more and more tokens with the exact same transfer pattern.

I have currently uncovered about fifteen different currencies all with the same distribution of tokens. Most of them have a 1 billion supply but a few have smaller.

>>	Anonymous Sat Mar 6 12:12:12 2021 No.30351109 chad thanks for reopening

>>	Anonymous Sat Mar 6 12:14:02 2021 No.30351194 Jesus

>>

Anonymous Sat Mar 6 12:14:14 2021 No.30351204
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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 disperse app amounts from each creation that got my attention.
>>30351109
Were you here last night when I found this out? I just got back up and had breakfast with the wife etc. Now I want to do some digging again.

>>	Anonymous Sat Mar 6 12:17:54 2021 No.30351349 >>30351079 who actually cares lol

>>

Anonymous Sat Mar 6 12:20:34 2021 No.30351453
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>>30351349

A lot of people could potentially. Down the line if we uncover the pattern for this or the way that these are being created, we could stop a lot of rugpulls or just whittle down to the people actually making these.

What ever happened to old detective 4chan anons?

>>	Anonymous Sat Mar 6 12:23:23 2021 No.30351571 >>30351079 Snitches get stitches, anon.

>>	Anonymous Sat Mar 6 12:27:15 2021 No.30351723 >>30351079 congrats you found a hint. Its Indonesians, Vietnamese, Chinese, Argentinians and a few Venezuelan scammers. CZ is running a honeypot with Joselito, but don't tell anyone

>>	Anonymous Sat Mar 6 12:27:35 2021 No.30351745 >>30351453 snitches end up in ditches anon. no one gives a fuck because BSC is illegal in the western world anyways

>>	Anonymous Sat Mar 6 12:27:51 2021 No.30351758 Protip:everything on bsc is a scam and a rugpull

>>	Anonymous Sat Mar 6 12:29:23 2021 No.30351825 >>30351079 I don't care, just shill me the next 100x >>30351758 Stay poor

>>	Anonymous Sat Mar 6 12:30:21 2021 No.30351866 >>30351079 did you hear about monero? :^)

>>	Anonymous Sat Mar 6 12:30:21 2021 No.30351868 BMB DAN HARD HAR HAWK LONG MOST ZON RAD ROV XXL ZIR BRO FAST BOOM DOL GCX LUT ODDZ OPT RCX OSM ZRK ARC ORG NITR

>>	Anonymous Sat Mar 6 12:31:20 2021 No.30351911 >>30351825 How would you like a room with a new fren, two meals a day and an hour in the court yard?

>>	Anonymous Sat Mar 6 12:31:59 2021 No.30351941 Scammer provides liquidity with 320,000,000 of their own tokens and 2000-4000 BUSD. Some randoms buy, increases token price, scammer then pulls liquidity. Gains BUSD

>>	Anonymous Sat Mar 6 12:34:03 2021 No.30352042 >>30351825 I have more money than you'll ever have and I'm not even trying.

>>	Anonymous Sat Mar 6 12:34:52 2021 No.30352087 How about starting with the 20 mouse threads on biz?

>>	Anonymous Sat Mar 6 12:38:27 2021 No.30352262 this is actually good shit to research for potential scams. good job OP

>>

Anonymous Sat Mar 6 12:41:16 2021 No.30352384

>>30351825
>>30352042
Guys you both make money in different ways. To each their own right? I am happy when I see people on here making 1 mill and happy when I see people on here excited about making 100 bucks.

Its all to each their own in reality and everybody plays their own position.

>>30351941
But this was happening within literal minutes. I watched some pancakeswaps go from .1bnb for 5 million tokens to .1 bnb is 5k tokens? This all happened where things were created, airdropped, liquidity purchased within a few hours.

>>30351745
you can use pancakeswap no? I do not get any notifications or anything when doing swaps.

>>30351723
What do you mean its a CZ honeypot? Somebody had this theory last night as well that it was CZ printing money.

>>30351571
So you do not want me to help other biz bros invest in the RIGHT coins and make them moon?

>>30352262
Thanks bud. Help me keep this going and lets find the ENTIRE list of these coins.

>>

Anonymous Sat Mar 6 12:50:01 2021 No.30352833 [DELETED]

[DELETED]

>>30352384
You remember last October/November?
Huobi, okex, new guidelines and legislation on crypto, and Arthur gotten his ass handed to him a month earlier. Everybody thought CZ got off scot free - well he just played his cards well.

Come on, binance smart chain just showing up at the right time, there are no coincidences. Nobody can say no to cheap fees..

>>	Anonymous Sat Mar 6 12:51:10 2021 No.30352903 >>30352384 You sound like a pretty good guy. What are you doing here?

>>	Anonymous Sat Mar 6 13:11:29 2021 No.30353810 >>30352903 I have been on 4chan since I was like 12 years old. I just do not let the negative stuff get to me I guess? I lurk a lot and genuinely just like helping people but can also laugh at stupidity.

>>	Anonymous Sat Mar 6 13:12:32 2021 No.30353858 >>30352833 Can you elaborate upon this? I actually do not know much about the legislation that was added

>>	Anonymous Sat Mar 6 13:23:32 2021 No.30354348 >>30352384 I was just looking at the transfer history of the tokens. Maybe they have it semi-automated. Seems like they pick token names similar to other tokens.

>>	Anonymous Sat Mar 6 13:36:00 2021 No.30354923 >>30354348 That is how I found this partially was that I saw tokens with very similar names popping up at the exact same time on a pancakeswap scanner I just cannot seem to dig and figure out enough about what is going on or get enough help.