link.png

ID:

multi-financial-408

Date:

Status:

Incident Count:

February 1, 2021

Unverified

1

info.png
target.png
REKT

Contributor:

chain.png

zerofriction.io

KYC By:

KYC:

None

info.png

Audit By:

Audits:

None

Loss Amount:

5,000

info.png

Recovered:

-

Rewards:

Currency:

BNB

info.png

Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Scams

Extended Method:

Scam

info.png

Days in Operation:

0

chain.png
chain.png
chain.png
chain.png
datasource.png

According to feedback from Binance Smartchain investors, on February 1st, the BSC listed project Multi Financial ran away, and it only took about 5000 BNB in ​​one day. The compromised investor stated that it had reported that Binance had blocked the address of the project party and reported to the police. Recently, there have been many running incidents on BSC. The popcornswap project has approached 48,000 BNB. In a few days, three other projects (Zap Finance and Tin Finance, SharkYield) ran away. The current SharkYield ran away is suspected to have taken away 6000 BNB. Binance said that BSC is the same public chain as Ethereum and should not be responsible for the above projects. It hopes that users will manually intervene in investment and select high-quality projects to participate.

info.png

DISCLAIMER: While web3rekt has used the best efforts in aggregating and maintaining this database, this web site makes no representations or warranties with respect to the accuracy or completeness of its information and data herein, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall web3rekt be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the data and information derived from this database.