LEGALAUDIT

Scam Watch

Come riconoscere Pre sale rug — collect ETH/BNB, deliver nothing?

In breve

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 +...

Come funziona

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 +...

Indicatori rossi

  • Pressione urgente a cliccare, pagare o condividere codici subito.
  • Link o mittente che non corrispondono all'organizzazione ufficiale.
  • Richiesta di carta, password, OTP, firma wallet o bonifico.

Cosa fare

  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.

Fonte

RugDoc

Fonte verificata da Mythos Forensic Team

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

FAQ

Pre sale rug — collect ETH/BNB, deliver nothing e una truffa reale?

Si. Tratta messaggi, chiamate o richieste di pagamento come sospette finche non le verifichi da un canale ufficiale.

Quali sono i primi segnali?

Pressione urgente a cliccare, pagare o condividere codici subito.; Link o mittente che non corrispondono all'organizzazione ufficiale.; Richiesta di carta, password, OTP, firma wallet o bonifico.

Cosa devo fare subito?

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 puo controllare il mio caso?

Si. Apri la chat gratis e incolla messaggio, link, mittente o dati di pagamento per un triage.