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ID:

turtle-dex-372

Date:

Status:

Incident Count:

March 20, 2021

Verified

1

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REKT

Contributor:

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zerofriction.io

KYC By:

KYC:

None

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Audit By:

Audits:

None

Loss Amount:

2,000,000

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Recovered:

-

Rewards:

Currency:

USD, BNB

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Binance Smart Chain

Protocol

Scams

Extended Method:

Rug Pull

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Days in Operation:

2

(0.01 Years)

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According to BSC news, Turtle.dex has run away iwthin 3 hours, taking away about 9,000 BNB, worth more than 2 million U.S. USD, and the website and telegram group have been deleted. BSC news refers to this as a well-thought-out and planned running behavior. At present, part of the funds have been converted into ETH to enter the Binance Exchange, and investors are urging Binance to freeze related accounts. On March 15th, in response to the question of whether it would run away, Turtle officially stated: No, because the turtles have short hands. Note: Turtle means sea turtle.

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