Sawata

Ni weh sesh

[Sawata @pakcivil1122]

@positivelikesp1 Pls dm me

[Sawata @pakcivil1122]

Anyone who was affected/scammed by grandmaster_btc on $LATI or $DPay , please DM me.

[Sawata @pakcivil1122]

1/
🧵 SCAM ALERT

Telegram channel “Grandmaster: Blockchain Gambit” (31.8K subscribers) pushed a BNB Chain token called $LATI as a “pre-market” gem.

Buyers can’t sell. The creator wallet pulled out ~403 BNB (~$296K) in 2 days.

Here’s exactly how it worked 👇

[Sawata @pakcivil1122]

@AMAN7448 Come DM

[Sawata @pakcivil1122]

@IVladila62854 Read this pls

[Sawata @pakcivil1122]

@Mika00001233 I have tracked that the scammer used a kucoin exchange to fund his scam tokens.
I put up the case to kucoin but this is their response.

If you want to file a legal case through LEA, I can share all the details linking LATI/DPAY to kucoin.

[Sawata @pakcivil1122]

@Mika00001233 I have tracked that the scammer used a kucoin exchange to fund his scam tokens.
I put up the case to kucoin but this is their response.

If you want to file a legal case through LEA, I can share all the details linking LATI/DPAY to kucoin.

[Sawata @pakcivil1122]

@kingbubbafm DM?

[Sawata @pakcivil1122]

@Team_CoinCipher Check tweet no 11 amd 12 in my same tweet

[Sawata @pakcivil1122]

🚨🚨🚨 $LATI scammer has previously run scams on $ORNN and Swisstron tokens (SWTR3-SWTR6).

Currently he is running the scam on $DPay

🚨🚨🚨 DO NOT BUY!!

[Sawata @pakcivil1122]

1/
🧵 SCAM ALERT

Telegram channel “Grandmaster: Blockchain Gambit” (31.8K subscribers) pushed a BNB Chain token called $LATI as a “pre-market” gem.

Buyers can’t sell. The creator wallet pulled out ~403 BNB (~$296K) in 2 days.

Here’s exactly how it worked 👇

[Asif Hanif Chaudhry @asif_asifhnf]

#Alert
#telegram
be Aware of this group scammer and fraudulent group
https://t.co/5WqUAHHt2i

[Sawata @pakcivil1122]

@asif_asifhnf Already done that

[Sawata @pakcivil1122]

1/
🧵 SCAM ALERT

Telegram channel “Grandmaster: Blockchain Gambit” (31.8K subscribers) pushed a BNB Chain token called $LATI as a “pre-market” gem.

Buyers can’t sell. The creator wallet pulled out ~403 BNB (~$296K) in 2 days.

Here’s exactly how it worked 👇

[Sawata @pakcivil1122]

@benbybit 18/

If you were hit, report it. The more reports link these wallets, the better.

@Bybit_Official @benbybit @BinanceWallet

RT so nobody falls for the next one 🙏

[Sawata @pakcivil1122]

@benbybit 17/
How to protect yourself:

Buy $1, then sell $1 before putting in more
“Can’t sell yet / pre-market” = walk away
Compare liquidity with market cap
Check listings on the exchange’s own domain
A big Telegram channel is not proof of anything