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ID:

cashera-887

Date:

Status:

Incident Count:

May 8, 2022

Verified

1

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REKT

Contributor:

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zerofriction.io

KYC By:

KYC:

No

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Audit By:

Audits:

Audit Rate Tech

Loss Amount:

89,212

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Recovered:

-

Rewards:

Currency:

USD

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Binance Smart Chain

Assets

Token

Scams

Extended Method:

Rug pull

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Days in Operation:

96

(0.26 Years)

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Cashera claimed they are starting a crypto banking revolution by providing a onestop shop to Buy, Exchange, Store, Stake, and Cashing enabled by its CSR token.

Certik Alert reported the deployer minted 23M CSR tokens and liquidated around ~90k through PancakeSwap.

We reviewed the online transactions and confirmed Cashera deployer minted the state tokens and liquidated them through 11 unique transactions starting as early as April 27. We noted that the website has been taken down. The scam cashed out, based on our analysis, $89.2k. The scammers also utilized official records from government to appear to be legitimate. Also it was audited by Audit Rate Tech.

https://twitter.com/CasheraOfficial/status/1515561821708640260/photo/1

It would seem that this project is quite good at 'cashing' out other people's money!

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