1 Scam Reports

Other: Flash loan scam

2

Scammer advertises YT video of how to set up a working flash loan bot arbitrage or similar flash loan bots. The deceptive video tricks non technical users that may want to learn about flash loans to follow step by step guide to create & deploy a fake flash loan contract in remix that would supposedly perform the swap. They ask them to "top up" the bot with min 0.5> BNB, recommending 1 BNB for optimal profit. The contract deployed is based on a real flash loan contract with most lines commented out. The contract only has one payable function to send balance of wallet to the "swap address" that is actually just the scammer's address.

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Reported Addresses
Reported Address
Binance Smart Chain logo
0xBFD6F7b2604e80ECF840208acB005649fAcb3a17
Reported Address
Binance Smart Chain logo
0x2AbA6B55Dd607b60DE4DA26fC1613baDEe413cF9

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo