LEGALAUDIT

Scam Watch

Comment reconnaitre Pre sale rug — collect ETH/BNB, deliver nothing?

En bref

Project runs presale on PinkSale/DxSale/custom, collects ETH/BNB, then disappears or launches token then rugs LP. Indicators: (1) team anonymous + KYC self claimed; (2) hardcap $2M without verifiable backers; (3) contract has no vesting +...

Comment ca fonctionne

Project runs presale on PinkSale/DxSale/custom, collects ETH/BNB, then disappears or launches token then rugs LP. Indicators: (1) team anonymous + KYC self claimed; (2) hardcap $2M without verifiable backers; (3) contract has no vesting +...

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1Indicators: (1) team anonymous + KYC self claimed; (2) hardcap $2M without verifiable backers; (3) contract has no vesting + no LP lock disclosed; (4) website on Carrd/Vercel free hosting; (5) launchpad has no escrow (PinkSale Standard has escrow only at top tier).
  2. 2WHAT TO DO: contribute only to presales with mandatory team KYC + audit (Polkastarter, Coinlist, Seedify Tier 1); verify audit on auditor's site.
  3. 3IF VICTIM: file Chainabuse + report to launchpad compliance; if KYC verified, lawsuit possible; trace funds via Arkham.

Source

RugDoc

Source verifiee par Mythos Forensic Team

https://rugdoc.io/learn/presale-rug-pull/

FAQ

Pre sale rug — collect ETH/BNB, deliver nothing est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

Indicators: (1) team anonymous + KYC self claimed; (2) hardcap $2M without verifiable backers; (3) contract has no vesting + no LP lock disclosed; (4) website on Carrd/Vercel free hosting; (5) launchpad has no escrow (PinkSale Standard has escrow only at top tier).; WHAT TO DO: contribute only to presales with mandatory team KYC + audit (Polkastarter, Coinlist, Seedify Tier 1); verify audit on auditor's site.; IF VICTIM: file Chainabuse + report to launchpad compliance; if KYC verified, lawsuit possible; trace funds via Arkham.

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.