CryptoResearch (ICO / Rugpull / Drainer)

DeFi has many advantages - but also disadvantages.
CryptoResearch investigate and uncover - to make DeFi more secure for you.

Non-Profit-Organisation (NPO)

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

Hello together!

This Twitter channel was created to create an additional channel to reach more people.

It's free to join. Projects will be discussed - analyzed and if necessary a warning will be issued and people will be warned.

Gateway to the group: https://t.co/0ShvE9a8rv

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

- Recognize other projects that are under construction (awareness)
- Understand individual wallet functions (Which wallet contains which purpose?)

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

Tracing transactions on the blockchain - a powerful "operation tool"?

The answer? Yes.

Tracing is important for proper research work. It helps to understand money movements and create a "profile" on them.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

3) For example, these are one of the benefits:

- Consolidation of funds from multiple wallets onto one "collective wallet".
- Identify connections between different projects without any doubt.
- Which exchanges the funds are/were transferred to?

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

It's the official TG group from @GoldenCaskClub - not a group that "copying" the original group for fraudulent activities.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

Attention! Phishing alert! Do NOT enter your seed phrases or private keys! Total loss threatens!

The running ICO project @GoldenCaskClub tries to empty / drain the wallets of investors. Please never click such links and never give away your seed phrases on third party sites.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

@GoldenCaskClub This is an official scam warning. Stay away from GoldenCaskClub. #StaySafe #DeFi

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

@pulse_fox Scam! Don't buy @pulse_fox. Read the official statement from @SolidProof_io - you will lost your money.

[SolidProof.io Official @SolidProof_io]

🚨 Scam Alert 🚨

SolidProof had audited PulseFox (@pulse_fox), but alarming changes were made by the team to the audited contract.

In line 284, "sender" was deceitfully changed to "owner," resulting in all sells transferring to the owner instead of the sender. The contract active on their website is a different address then stated in the audit report, making it NOT audited by SolidProof. The current contract poses a serious risk.

The original audit report, which is now no longer valid due to the changes made by the team, can be found here:

https://t.co/R0lB3T3vuN

The PulseFox team is actively banning SolidProof employees from their community chats. As security providers, we strongly advise all investors to steer clear of this project. Your safety matters.

We believe this is enough suspecious activity to convince investors to stay far. SolidProof is further investigating this incident.

#SecurityFirst #StaySafe #BlockchainSecurity

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

@pulse_fox This warning was issued by @SolidProof_io. We advise against trading Pulse Fox. Total loss is imminent.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

Attention - Scam Warning! @pulse_fox is a confirmed crypto scam. PulseFox is a token that has been deployed on the Pulsechain (PLS).

Reason: In line 284 - the "sender" was deceitfully changed to "owner," resulting in all sells transferring to the owner instead of the sender.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

@Finixo1 - the journey will also end one day.
And "financial newspapers" like @btcecho and many more will not get away with it. Just a matter of time.

There needs to be a change in the laws governing advertisements. This is the only way to separate "quality" from "garbage".

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

4// Advertising enables the flow of money for scams like @aidogecrypto, @wallstmemes, @launchpadlpx or @BTC_20_Token.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

Crypto Advertising - should I believe everything what i read?

Simple answer - no.

But why? Many "crypto news sites" or influencers don't do any researches on a crypto project. Advertisements are paid - and in most cases it's just about making money with it.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

3// Even @yahoofinance and many other news sites are unfortunately lagging behind. And that is dangerous for a new, unsuspecting investor who has no touch points with crypto / DeFi.
Remember one thing - do your due diligence to your readers.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

@aidogecrypto 2)
How much of the raised money is "real" and "artificially introduced" can only be guessed.
AiDoge ($AI) is a scam that aimed to steal customer funds during a presale.

Stay away from it. The complete loss of all invested funds is imminent.

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

AiDoge ($AI) Creators dump on investors and stole ICO client funds?
Blockchain records prove - yes, they do. And in the process - they've triggered "liquidity crises" several times.

@aidogecrypto raised nearly $19 million from its "ICO presale-run".

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

2) Stay away from ICOs that are promoted via Finixio or its subsidiaries. The total loss of investments due to fraud is imminent. #saynotofinixio

[CryptoResearch (ICO / Rugpull / Drainer) @research_cpt]

Finixio - the fixed point in marketing - and scams are playing an increasingly important role.

@Finixo1 knowingly promotes ICO scams and thereby fills there own pockets. Whether they are possibly behind it themselves? After all - investors were also harmed with #FinixioAI.