LanskoyTrade Telegram group linked to a $1.3M Honeypot Scam
According to the news, according to CertiK monitoring, the following four honeypot scams have resulted in a total of 1.3 million dollars in stolen funds. Bsc:0…
According to the news, according to CertiK monitoring, the following four honeypot scams have resulted in a total of 1.3 million dollars in stolen funds. Bsc:0x35E4EFa6f4f00478Cb9e391F0894f48A7A02a583； Bsc:0x81058db5c2Cf219aB8fecD850b3067d08216467D； Bsc:0xfDdac426a674856F338566d2e75388c2489FD512； Bsc:0xEE4Af49d4cd8B8Ea77875bACE4e6787d5CD11D54； These scams were promoted by a Telegram group called LanskoyTrade. This honeypot scam is also the largest honeypot scam since the Squidgame honeypot lost $5.7 million in 2021.
Security company: Telegram group named Lanskoy Trade is promoting honeypot fraud, resulting in the theft of US $1.3 million
Analysis based on this information:
As the use of cryptocurrencies continues to grow, so does the emergence of scams targeting unsuspecting investors. One such type of scam is the honeypot scam. In this type of scam, fraudsters set up a fake trading platform and lure unsuspecting investors with promises of high returns. However, once the funds are deposited, the platform vanishes, and investors are left with nothing.
According to news reports, four honeypot scams have recently been reported, resulting in the loss of 1.3 million dollars in stolen funds. The four scams include Bsc:0x35E4EFa6f4f00478Cb9e391F0894f48A7A02a583; Bsc:0x81058db5c2Cf219aB8fecD850b3067d08216467D; Bsc:0xfDdac426a674856F338566d2e75388c2489FD512; and Bsc:0xEE4Af49d4cd8B8Ea77875bACE4e6787d5CD11D54. These scams were promoted by a Telegram group called LanskoyTrade, which is now reportedly inaccessible.
The scams were detected and reported by CertiK, a blockchain security company that monitors blockchain transactions and smart contracts. According to CertiK, the scams were all similar in nature, and once investors deposited their cryptocurrencies, they were unable to withdraw them. CertiK has advised investors to be cautious while investing and to ensure that they conduct their own research before investing in any cryptocurrency project or platform.
It is worth noting that this honeypot scam is not the first of its kind. In 2021, a honeypot scam called Squidgame resulted in the loss of $5.7 million. The Squidgame scam was also promoted through a Telegram group, and investors were promised high returns for depositing their funds.
In conclusion, the LanskoyTrade Telegram group linked to the recent $1.3M honeypot scams has caused significant losses to some unfortunate investors. This highlights the need for investors to be vigilant when investing in cryptocurrency projects and platforms. It is important to conduct thorough research and due diligence before investing and to be wary of any platform that promises unrealistic returns. Furthermore, investors are advised to check for certification and security audits conducted by reliable third-party auditors.
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