At 18:00 on April 16, 2022, Beijing time, the CertiK security team detected that a fraudster (team) took advantage of the popularity of the NYM project to create a token of the same name as NYM. This fraudulent project resulted in a loss of 12.72 BNB (about 30,000 RMB).
Although the tokens have the same name, the fraudsters deployed fake NYM on BSC, while the real NYM was deployed on Ethereum.
Currently the fake NYM token deployer has created many other unverified tokens and pocketed his money. The deployer took advantage of the attention of the real NYM project to attract victims to buy their counterfeit NYM tokens on BSC, and ran away with the money afterwards.
Below is a list of items involved in the potential scam, along with corresponding losses:
first level title
fraudulent process
The deployer deploys an unverified (fake) token contract.
The deployer uses newly created (fake) tokens and WBNB (200WBNB) to create a fake pool and add some initial liquidity.
first level title
Fraud Item Details
First deployment of NYM unverified contract address (on the BSC chain): https://bscscan.com/address/0xd3dee3b65e3d3f2d0492a142e9700cdc87fca5ad
Second deployment of NYM unverified contract address (on the BSC chain): https://bscscan.com/address/0x153C3d7f47679532E84A153D3c312D897Bd51Dd0
Pancake pool address (NYM/BNB for the first time): https://bscscan.com/address/0x1d7de85e03ccafb210646e73dfc4a9c0333d4c96
Pancake pool address (NYM/BNB for the second time): https://bscscan.com/address/0x3c1c1555953e19dc8be7f8c28b2c027de356595e
Contract deployer: https://bscscan.com/address/0xe574d53100e9329b3f9f2aaa3ddc59dad5019946
Deploy NYM token: https://bscscan.com/token/0x153c3d7f47679532e84a153d3c312d897bd51dd0?a=0xe574d53100e9329b3f9f2aaa3ddc59dad5019946
write at the end
write at the end
CertiK Security LeaderboardCertiK Security LeaderboardVerify the authenticity of the project URL.
