Altcoins Talks - Cryptocurrency Forum

Cryptocurrency Ecosystem => Binance Smart Chain + Ecosystem => Topic started by: Doovla on April 21, 2024, 04:14:08 PM

Title: Can this problem be stopped?
Post by: Doovla on April 21, 2024, 04:14:08 PM
On the Enkrypt wallet through the Pancakeswap exchange, there was a change in the status of the assets, namely that two new altcoins were displayed that I don't know about, is it spam or some kind of theft attempt? How to prevent something like this, I can't see further transactions because it doesn't show on the Bscscan website. It is the BNB network.
Title: Re: Can this problem be stopped?
Post by: MrSpasybo on April 22, 2024, 12:12:08 AM
On the Enkrypt wallet through the Pancakeswap exchange, there was a change in the status of the assets, namely that two new altcoins were displayed that I don't know about, is it spam or some kind of theft attempt? How to prevent something like this, I can't see further transactions because it doesn't show on the Bscscan website. It is the BNB network.
Your account has 2 additional tokens that are not displayed on BscScan? I don't understand what the problem is because normally, BscScan always shows the account's most recent receive/send interactions. You can try using https://bsctrace.com/ to check if you suspect https://bscscan.com/ is having problems and is not working properly.

If you don't know what these 2 tokens are, try checking them on Coingecko and Coinmarketcap. If they don't have a listing on there, be careful as they could be scam tokens and will steal your assets as soon as you grant permission to their smart contract.

To the best of my knowledge, you cannot prevent others from sending spam or scam tokens to your account. The blockchain is for everyone, which means that everyone has the right to receive and send tokens whenever they want.
Title: Re: Can this problem be stopped?
Post by: Ambatman on April 22, 2024, 12:32:54 AM
Likely it's a scam token but to be sure.you can still do your research but I think it should be a scam or spam token.
I think it's Address poisoning, a method used by scammers to monitor your address and sometimes are phishing scam. The best thing is to neglect them and change wallet address to prevent more from said sender. Like MrSpasybo has said there's no way you can prevent others from sending spam or scam projects. The best is to ignore the tokens and not interact with any.
It's not unlikely for them to use tokens with similar name to popular tokens.
Title: Re: Can this problem be stopped?
Post by: joniboini on April 22, 2024, 07:35:44 PM
How to prevent something like this, I can't see further transactions because it doesn't show on the Bscscan website. It is the BNB network.
Are you referring to your past transactions not showing on the block explorer, or are you saying your "new" tokens have replaced your old ones and you can't access them anymore? Maybe you can attach some screenshots so we can see the problem in more detail since I don't recall a case where new transactions make you unable to view your old ones unless the blockchain explorer has network issues. I'm not familiar with Enkrypt, but any decent wallet gives you the option to disable viewing some tokens if you don't want to see them. Since it is developed by MEW, they should have that. CMIIW.
Title: Re: Can this problem be stopped?
Post by: Doovla on April 23, 2024, 04:30:52 PM
On the Enkrypt wallet through the Pancakeswap exchange, there was a change in the status of the assets, namely that two new altcoins were displayed that I don't know about, is it spam or some kind of theft attempt? How to prevent something like this, I can't see further transactions because it doesn't show on the Bscscan website. It is the BNB network.
Your account has 2 additional tokens that are not displayed on BscScan? I don't understand what the problem is because normally, BscScan always shows the account's most recent receive/send interactions. You can try using https://bsctrace.com/ to check if you suspect https://bscscan.com/ is having problems and is not working properly.

If you don't know what these 2 tokens are, try checking them on Coingecko and Coinmarketcap. If they don't have a listing on there, be careful as they could be scam tokens and will steal your assets as soon as you grant permission to their smart contract.

To the best of my knowledge, you cannot prevent others from sending spam or scam tokens to your account. The blockchain is for everyone, which means that everyone has the right to receive and send tokens whenever they want.
I checked, both coins were listed at CMC. An error occurred, which is not the first time it has happened.
Title: Re: Can this problem be stopped?
Post by: EthereumDev_ on April 24, 2024, 10:43:55 AM
Currently, many BSC tokens end up being scams because it is very easy to create new tokens and the costs are also quite cheap, so it's better to be careful when you get a new token in your wallet that suddenly arrives. Maybe you can look at the site https://poocoin.app/ and enter the smart contract address of the token you own and you can see whether it has LP Holdings volume or not.
Title: Re: Can this problem be stopped?
Post by: joniboini on April 26, 2024, 04:50:04 PM
I checked, both coins were listed at CMC. An error occurred, which is not the first time it has happened.
So how about posting a screenshot of it? I'm not clear what kind of error occurred, as you can see from my previous reply. It sounds like typical token spam but you insist that it is an error. It is also odd that you can't view your other tokens because of that, since you should be able to scroll down/up easily regardless of what kind of tokens are in your wallet. Uploading an image should help distinguish it, you don't have to create an account on the image hosting website anyway since most of them allow anonymous upload, including the popular Talkimg website. CMIIW.
Title: Re: Can this problem be stopped?
Post by: Gurujebs on April 26, 2024, 05:18:52 PM
Currently, many BSC tokens end up being scams because it is very easy to create new tokens and the costs are also quite cheap, so it's better to be careful when you get a new token in your wallet that suddenly arrives. Maybe you can look at the site https://poocoin.app/ and enter the smart contract address of the token you own and you can see whether it has LP Holdings volume or not.

Poocoin is one of the best place I used a lot of times to check for Liquidity pools, you can see number coins that has been swap recently but I think it's very easy to use https://bscscan.com to check the name of the coin through the search options and if the coin doesn't show up, you can make use of smart contracts from reputable market metrics like coingecko and search for contract on the Explorer search engine, you will see the activity of the real tokens and most of th time scam tokens don't get traded on even the Dex, so it's easy to spot them from the original tokens.
Title: Re: Can this problem be stopped?
Post by: UNIVERSE on April 27, 2024, 01:13:20 AM
On the Enkrypt wallet through the Pancakeswap exchange, there was a change in the status of the assets, namely that two new altcoins were displayed that I don't know about, is it spam or some kind of theft attempt? How to prevent something like this, I can't see further transactions because it doesn't show on the Bscscan website. It is the BNB network.
It seems that cases like this often happen. There are many shit projects and also scammers who deliberately send shit tokens like that to our initial wallets. And it really is like useless trash. In fact, later there will be many more shit tokens that they will send to your wallet. As long as they know your wallet is still active, they will do it. This seems to happen not only on the BSC network but also the Ethereum network.

Usually it's an email from scammers, because sometimes there will be a claim process or something else. or if you are curious and then browse the token website which is actually set up as a scam website. However, if it's not necessary, don't ever do anything to these tokens. Just leave it at that and don't think about sending the token. because it's really useless and can actually be dangerous.
Title: Re: Can this problem be stopped?
Post by: bitmover on April 30, 2024, 03:28:56 PM
On the Enkrypt wallet through the Pancakeswap exchange, there was a change in the status of the assets, namely that two new altcoins were displayed that I don't know about, is it spam or some kind of theft attempt? How to prevent something like this, I can't see further transactions because it doesn't show on the Bscscan website. It is the BNB network.

You can't prevent others to send you coins. This is basically what happened, they just send you spam tokens.

They are most likely phising attempts to make you go to a website and get infected by some malware. Just ignore those tokens, and google about anything before going directly to their website.
Title: Re: Can this problem be stopped?
Post by: Gurujebs on April 30, 2024, 03:47:54 PM
You can't prevent others to send you coins. This is basically what happened, they just send you spam tokens.

They are most likely phising attempts to make you go to a website and get infected by some malware. Just ignore those tokens, and google about anything before going directly to their website.

This attack often result in wallet poisoning. They give you a coin with no value or to make you believe that it's real, they provide a little liquidity as low as 2-3bnb and the attackers exempt some wallet addresses that makes it look like they are trading and when you tried swap the coins, they make you loose your bnb if you have on your wallet and also some other good tokens like usdt.

As I have said before, before interacting with any tokens, explorer is a good place to scan the smart contract to differentiate between the good and he fake coins on the blockchain.
Title: Re: Can this problem be stopped?
Post by: Metha Wulandarin on May 01, 2024, 06:43:39 PM
There are a lot of fraudulent coins on the BSC network so be careful if you don't feel like joining the project or something like that, it's better to ignore it immediately and revoke it immediately and also check the health status of the wallet you are using.
Title: Re: Can this problem be stopped?
Post by: pacar_tiri on May 02, 2024, 05:57:40 AM
There are a lot of fraudulent coins on the BSC network so be careful if you don't feel like joining the project or something like that, it's better to ignore it immediately and revoke it immediately and also check the health status of the wallet you are using.
That's right, as you mentioned BSC has risks with tokens which involve many cases of fraud, it's better to do more in-depth research before deciding to buy tokens on the BSC network. The cheapness of making smart contracts on BSC is exploited by many fraudsters to try to create scam projects that target many new traders.
Title: Re: Can this problem be stopped?
Post by: Metha Wulandarin on May 02, 2024, 06:24:31 AM
There are a lot of fraudulent coins on the BSC network so be careful if you don't feel like joining the project or something like that, it's better to ignore it immediately and revoke it immediately and also check the health status of the wallet you are using.
That's right, as you mentioned BSC has risks with tokens which involve many cases of fraud, it's better to do more in-depth research before deciding to buy tokens on the BSC network. The cheapness of making smart contracts on BSC is exploited by many fraudsters to try to create scam projects that target many new traders.
Now not only on the BSC network but on the BASE network as well but in a new way, scammers send a small amount of coins to a random address Maybe they hope to lure the person who has that address to make a purchase of their coins.
For new users, this may be an unusual thing but for people who have been playing airdrops or others for a long time, this is a common thing.
Title: Re: Can this problem be stopped?
Post by: IvugeoEvolutionCoin on May 03, 2024, 07:13:23 PM
Now not only on the BSC network but on the BASE network as well but in a new way, scammers send a small amount of coins to a random address Maybe they hope to lure the person who has that address to make a purchase of their coins.
For new users, this may be an unusual thing but for people who have been playing airdrops or others for a long time, this is a common thing.
Well, I have also started trying the BASE network, there are lots of airdrops that we can use well. Some time ago I got RDAT, DOG, FRAME and Degen which use the BASE network, this is an extraordinary development in the cryptocurrency world because there are so many networks new ones are being created and competing to provide the cheapest and fastest transaction fees.
Title: Re: Can this problem be stopped?
Post by: Metha Wulandarin on May 03, 2024, 07:24:20 PM
Now not only on the BSC network but on the BASE network as well but in a new way, scammers send a small amount of coins to a random address Maybe they hope to lure the person who has that address to make a purchase of their coins.
For new users, this may be an unusual thing but for people who have been playing airdrops or others for a long time, this is a common thing.
Well, I have also started trying the BASE network, there are lots of airdrops that we can use well. Some time ago I got RDAT, DOG, FRAME and Degen which use the BASE network, this is an extraordinary development in the cryptocurrency world because there are so many networks new ones are being created and competing to provide the cheapest and fastest transaction fees.
This is one of the reasons I am interested in holding as much Ethereum as possible because every year there must be projects that are on the Ethereum layer 2 network and even though there are many L2 projects from Ethereum, it does not reduce the transaction volume of Ethereum.
Title: Re: Can this problem be stopped?
Post by: dekafee79 on May 03, 2024, 08:27:52 PM
Now not only on the BSC network but on the BASE network as well but in a new way, scammers send a small amount of coins to a random address Maybe they hope to lure the person who has that address to make a purchase of their coins.
For new users, this may be an unusual thing but for people who have been playing airdrops or others for a long time, this is a common thing.
Well, I have also started trying the BASE network, there are lots of airdrops that we can use well. Some time ago I got RDAT, DOG, FRAME and Degen which use the BASE network, this is an extraordinary development in the cryptocurrency world because there are so many networks new ones are being created and competing to provide the cheapest and fastest transaction fees.
Many friends participated in the airdrop on the BASE network, but I haven't tried it because I don't have time to participate there. Maybe next time I'll try it. because currently I am more focused on trading and buying potential coins to hold
Title: Re: Can this problem be stopped?
Post by: TopT3ns on May 04, 2024, 09:57:44 AM
Now not only on the BSC network but on the BASE network as well but in a new way, scammers send a small amount of coins to a random address Maybe they hope to lure the person who has that address to make a purchase of their coins.
For new users, this may be an unusual thing but for people who have been playing airdrops or others for a long time, this is a common thing.
Well, I have also started trying the BASE network, there are lots of airdrops that we can use well. Some time ago I got RDAT, DOG, FRAME and Degen which use the BASE network, this is an extraordinary development in the cryptocurrency world because there are so many networks new ones are being created and competing to provide the cheapest and fastest transaction fees.
Many friends participated in the airdrop on the BASE network, but I haven't tried it because I don't have time to participate there. Maybe next time I'll try it. because currently I am more focused on trading and buying potential coins to hold
Maybe you can participate in the Degen airdrop, because in this program you only need to hold a certain amount of Degen and interact between members in the forum to increase the points you have so that the more points you get, the next month you have the potential to get a large number of Degen.
Title: Re: Can this problem be stopped?
Post by: Metha Wulandarin on May 07, 2024, 09:40:11 PM
Many friends participated in the airdrop on the BASE network, but I haven't tried it because I don't have time to participate there. Maybe next time I'll try it. because currently I am more focused on trading and buying potential coins to hold
Yes, yesterday there was an airdrop for users who are active on the BASE network and have a warpcast account and are active there, many people qualified and got 64 SPEC at $6/spec for now, maybe in the future there will be many airdrops like this
Title: Re: Can this problem be stopped?
Post by: MRY on May 08, 2024, 08:50:51 AM
Many friends participated in the airdrop on the BASE network, but I haven't tried it because I don't have time to participate there. Maybe next time I'll try it. because currently I am more focused on trading and buying potential coins to hold
Yes, yesterday there was an airdrop for users who are active on the BASE network and have a warpcast account and are active there, many people qualified and got 64 SPEC at $6/spec for now, maybe in the future there will be many airdrops like this
This is a surprise for the BASE network which has a new network, with more and more airdrops that can generate money, the use of the warpcast platform will increase. I don't know whether in the future it will still be able to provide a lot of profit or not.
Title: Re: Can this problem be stopped?
Post by: IvugeoEvolutionCoin on May 09, 2024, 09:46:54 AM
Many friends participated in the airdrop on the BASE network, but I haven't tried it because I don't have time to participate there. Maybe next time I'll try it. because currently I am more focused on trading and buying potential coins to hold
Yes, yesterday there was an airdrop for users who are active on the BASE network and have a warpcast account and are active there, many people qualified and got 64 SPEC at $6/spec for now, maybe in the future there will be many airdrops like this
This is a surprise for the BASE network which has a new network, with more and more airdrops that can generate money, the use of the warpcast platform will increase. I don't know whether in the future it will still be able to provide a lot of profit or not.
Currently the BASE network is still in the development process, the BASE Network is owned by the Coinbase platform which has a safe platform for purchasing cryptocurrency and many people already use the Coinbase platform. Hopefully the BASE network will increase in use even more so that it can increase its popularity.
Title: Re: Can this problem be stopped?
Post by: armanda90 on May 09, 2024, 01:51:13 PM
Some coins on BSC Scan tracking suspend as scam coins or not and you can check there about which one in your wallet is coins indicated scam,
in other way you can check with smart contract are the same based on data in Coingecko website or not because many similar coins with BSC scan network receiving in our wallet for every one active make transaction with BSC scan network.
I don't know has way how to stop receiving many kinds of scam coins in our wallet with BSC Scan network, but be carefully currently has another way by sending us scam USDT stable coin, when approving its smart contract your assets gone.
Title: Re: Can this problem be stopped?
Post by: MRY on May 10, 2024, 05:17:38 PM
Some coins on BSC Scan tracking suspend as scam coins or not and you can check there about which one in your wallet is coins indicated scam,
in other way you can check with smart contract are the same based on data in Coingecko website or not because many similar coins with BSC scan network receiving in our wallet for every one active make transaction with BSC scan network.
I don't know has way how to stop receiving many kinds of scam coins in our wallet with BSC Scan network, but be carefully currently has another way by sending us scam USDT stable coin, when approving its smart contract your assets gone.
Usually the perpetrators will send scam tokens to those who put certain assets into the wallet that we have, for example I have token assets with the BSC network in a wallet like BNB, then the fraudster will try to send tokens with almost the same name or even the same but have a different contract. different, the goal is to bring the wallet you have to immediately exchange the wallet to the site they have modified and when your wallet is connected it will give them full access to make transactions to the wallet you have.
Title: Re: Can this problem be stopped?
Post by: dekafee79 on May 10, 2024, 05:45:58 PM
Some coins on BSC Scan tracking suspend as scam coins or not and you can check there about which one in your wallet is coins indicated scam,
in other way you can check with smart contract are the same based on data in Coingecko website or not because many similar coins with BSC scan network receiving in our wallet for every one active make transaction with BSC scan network.
I don't know has way how to stop receiving many kinds of scam coins in our wallet with BSC Scan network, but be carefully currently has another way by sending us scam USDT stable coin, when approving its smart contract your assets gone.
Usually the perpetrators will send scam tokens to those who put certain assets into the wallet that we have, for example I have token assets with the BSC network in a wallet like BNB, then the fraudster will try to send tokens with almost the same name or even the same but have a different contract. different, the goal is to bring the wallet you have to immediately exchange the wallet to the site they have modified and when your wallet is connected it will give them full access to make transactions to the wallet you have.
Yes, that often happens. We will often see this, where fraudsters send tokens with similar names but different contracts. You should be careful and check the contract on Coingecko if it is listed there.
Title: Re: Can this problem be stopped?
Post by: Google+ on May 11, 2024, 07:44:05 PM
Yes, that often happens. We will often see this, where fraudsters send tokens with similar names but different contracts. You should be careful and check the contract on Coingecko if it is listed there.
Apart from that, we must remain vigilant not to connect the wallet we have to try to exchange trash tokens that we don't know who sent them. Sometimes when making an exchange on the site it will give these fraudsters access to your wallet.
Title: Re: Can this problem be stopped?
Post by: dekafee79 on May 12, 2024, 03:10:55 AM
Yes, that often happens. We will often see this, where fraudsters send tokens with similar names but different contracts. You should be careful and check the contract on Coingecko if it is listed there.
Apart from that, we must remain vigilant not to connect the wallet we have to try to exchange trash tokens that we don't know who sent them. Sometimes when making an exchange on the site it will give these fraudsters access to your wallet.
yes, a lot of trash tokens are sent to the wallet we use. for example participating in an airdrop. We have to guard our wallet. If there is a token that we don't know the origin of, it's best not to make transactions with that token.
Title: Re: Can this problem be stopped?
Post by: EthereumDev_ on May 12, 2024, 08:59:17 AM
Yes, that often happens. We will often see this, where fraudsters send tokens with similar names but different contracts. You should be careful and check the contract on Coingecko if it is listed there.
Apart from that, we must remain vigilant not to connect the wallet we have to try to exchange trash tokens that we don't know who sent them. Sometimes when making an exchange on the site it will give these fraudsters access to your wallet.
yes, a lot of trash tokens are sent to the wallet we use. for example participating in an airdrop. We have to guard our wallet. If there is a token that we don't know the origin of, it's best not to make transactions with that token.
They send trash tokens to the wallet you use when participating in the airdrop because the aim is to try to lure you into immediately exchanging the tokens that have entered your wallet. For those who are new to cryptocurrency, they will think this is an unexpected blessing because it can free tokens, but for us as experienced traders we have to be careful and never connect the main wallet to any site.
Title: Re: Can this problem be stopped?
Post by: Metha Wulandarin on May 12, 2024, 10:42:20 PM
Many friends participated in the airdrop on the BASE network, but I haven't tried it because I don't have time to participate there. Maybe next time I'll try it. because currently I am more focused on trading and buying potential coins to hold
Yes, yesterday there was an airdrop for users who are active on the BASE network and have a warpcast account and are active there, many people qualified and got 64 SPEC at $6/spec for now, maybe in the future there will be many airdrops like this
This is a surprise for the BASE network which has a new network, with more and more airdrops that can generate money, the use of the warpcast platform will increase. I don't know whether in the future it will still be able to provide a lot of profit or not.
I think this will continue because platforms like warpcast will be less popular if the developers can't make progress with other projects or can establish good relationships to continue to maintain the community.
But maybe the system will be tightened in the future with the aim of eliminating farmers and people who cheat.
Title: Re: Can this problem be stopped?
Post by: TopT3ns on May 16, 2024, 07:06:52 PM
Many friends participated in the airdrop on the BASE network, but I haven't tried it because I don't have time to participate there. Maybe next time I'll try it. because currently I am more focused on trading and buying potential coins to hold
Yes, yesterday there was an airdrop for users who are active on the BASE network and have a warpcast account and are active there, many people qualified and got 64 SPEC at $6/spec for now, maybe in the future there will be many airdrops like this
This is a surprise for the BASE network which has a new network, with more and more airdrops that can generate money, the use of the warpcast platform will increase. I don't know whether in the future it will still be able to provide a lot of profit or not.
I think this will continue because platforms like warpcast will be less popular if the developers can't make progress with other projects or can establish good relationships to continue to maintain the community.
But maybe the system will be tightened in the future with the aim of eliminating farmers and people who cheat.
Exactly, currently many farmers have created many accounts there. Their goal is to get an airdrop which can give them a lot of money. It should be noted that when more and more participants enter the warpcast platform, the prizes they get will be greatly reduced, because there are more and more warpcast users who took part in this airdrop program.
Title: Re: Can this problem be stopped?
Post by: yhiaali3 on May 18, 2024, 04:47:10 AM
My wallet is full of these rubbish tokens, most likely these are scam tokens that steal from you as soon as you give them permission to access the wallet or ask for high gas fees upon approval if you try to sell them and then steal the gas fees, so it is best to avoid them and not give them any permission.

The problem with Binance wallets is that these tokens cannot be removed, and over time the wallet becomes full of these garbage tokens, which is very annoying.
Title: Re: Can this problem be stopped?
Post by: doc on May 18, 2024, 07:07:46 PM

Exactly, currently many farmers have created many accounts there. Their goal is to get an airdrop which can give them a lot of money. It should be noted that when more and more participants enter the warpcast platform, the prizes they get will be greatly reduced, because there are more and more warpcast users who took part in this airdrop program.
Creating multiple accounts on an airdrop is something that many people who focus on being practical do
airdrop. I'm not a fan of airdrops because I don't have much free time to do the task. I focus more on daily trading.
Title: Re: Can this problem be stopped?
Post by: EthereumDev_ on May 19, 2024, 03:09:05 PM

Exactly, currently many farmers have created many accounts there. Their goal is to get an airdrop which can give them a lot of money. It should be noted that when more and more participants enter the warpcast platform, the prizes they get will be greatly reduced, because there are more and more warpcast users who took part in this airdrop program.
Creating multiple accounts on an airdrop is something that many people who focus on being practical do
airdrop. I'm not a fan of airdrops because I don't have much free time to do the task. I focus more on daily trading.
When we already have lots of accounts, what will happen next is that we will get tired of doing too many tasks, you can even spend half a day just doing one airdrop task because of the influence of you having lots of accounts on airdrop.
Title: Re: Can this problem be stopped?
Post by: Metha Wulandarin on May 19, 2024, 04:44:52 PM
Exactly, currently many farmers have created many accounts there. Their goal is to get an airdrop which can give them a lot of money. It should be noted that when more and more participants enter the warpcast platform, the prizes they get will be greatly reduced, because there are more and more warpcast users who took part in this airdrop program.
It can also happen like that but if the developer is like the developer of the Arbitrum project, maybe not because there are hundreds of thousands of people who joined Arbitrum and the average airdrop is worth $1k.
Title: Re: Can this problem be stopped?
Post by: IvugeoEvolutionCoin on May 19, 2024, 08:54:46 PM
Exactly, currently many farmers have created many accounts there. Their goal is to get an airdrop which can give them a lot of money. It should be noted that when more and more participants enter the warpcast platform, the prizes they get will be greatly reduced, because there are more and more warpcast users who took part in this airdrop program.
It can also happen like that but if the developer is like the developer of the Arbitrum project, maybe not because there are hundreds of thousands of people who joined Arbitrum and the average airdrop is worth $1k.
When they distribute large amounts of tokens like that, it has the potential to bring down the price of the token or coin on the exchange. It's better if we divide it with an exchange rate that is not too large