I'm hunting fake Web3 apps and rating them based on their history, app quality, documentation, transparency, and overall trust score.
Suggest an app, and I'll investigate it.
Follow me or not but don't waste your valuable time and money on scams.
#web3scraphunt
@NomanJee06@yasirabbasi300 If this is a mining project then not an issue, they allow users to statt P2P trade.
Now tell they follow the government policy in which country they are operating?
@NomanJee06@yasirabbasi300 You can ask me why this permission need?
This permission is a safety authority who audit that how this transaction is going to whom.
Who know if the owners selling token from different account to public.
Who is watching them?
What is proof of payment?
@NomanJee06@yasirabbasi300 Any platform which doing P2P transactions need local authority/gov registered Fintech approval, Like binance Bitget etc. They follow government rules and there is an entity of government who audit the transaction to avoid terror funding, money laundering.
Scam Alert โ ๏ธโ ๏ธ
Another scam by @Crypmatrx
He owns the @ANetworkLLC and @DeltixOfficial
When i revealed the truth all his account block me, now it's 100% scam.
A legitimate project never do this if you are legit show the fact else get lost.
Dear community, stay alert!
The owner of @ANetworkLLC and @DeltixOfficial
Both projects are registered on purchased virtual adress of US and founder from Asia (India or Pakistan) and X is showing US due to paid VPN
The first lie on the paper...
Stay alert, if you ask questions they will block you
@NomanJee06@BuildOnAnet@bhattu965@Crypmatrx@ANetworkLLC@DeltixOfficial Indian developers with scam mind, and asking for the evidence ๐๐๐,
How much you fool just look at yourself
Owner account using VPN to show as US project and he is posting content in the regional language (india, pakistan)
๐๐๐
@Deltix12 They calling themselves as US based project and owner is from the india or Pakistan and using VPN for X.
Look at his regional language post.
@Crypmatrx the developer and owner of @ANetworkLLC and @DeltixOfficial
Stay aware and dont do P2P it could be financial loss.
Another one from their team is now in defend mode ๐๐๐
Now its completely clear @ANetworkLLC@DeltixOfficial is not an US based project or legit project.
When they not able to answer the question, so now he choose to abuse ๐๐
But SCAM IS A SCAM