@craigy 25 August 2020 more from that month

scam tokens and scripts on waves dex

****Have you ever think that nowadays also receive free tokens can put you in danger and potentially exposing you to lose some of your tokens/altcoins?**** Here I will present some of these tokens and strategy that are ready to trick and force you to waste money. I described this scam attempt in bitcointalk , but since the $Waves rising of the last days and uncommon way of scam it is better share with much people as possible. https://bitcointalk.org/index.php?topic=5108344.msg49681970#msg49681970 ****How it works?**** There is the issuer of a coin that distribute them for free to each waves address (using massive invoice), as example take 5 free coins. When you receive you see that this token has a good market value in $Waves DEX. You can't sell because you hold only 5 coins. Minimum sell = 10 coins. It sounds a bargain offer to buy more, since this will allow you to sell the whole amount, with a nice and very easy gain. Here there is the tricky part. You can't sell it! ****The minimum price is 1 waves and only script creator can sold at this price (most of the times with a monster supply!!!)**** ****This script allow you to create an order bigger than 1 unit. So it's impossible resell your "free"coins. It's useless try to trade them since your order will be just refused.**** Daily hundreds of $Waves are scammed out by these type of smart asset!  ****[Check Token Issuer transaction history!]**** Since $Waves require just 1 WAVES COIN to create a new tokens. this can explain why there is a burden of worthless project... and cheap attempts to fool people on their blockchain. Some examples: https://wavesdesk.com/asset/BeWXtyWX9EWvchDgEfA6Keap6PE6ZcQkhhdj9ZTQJe5i Sheer = minimum 15 tokens (you receive 10 tokens) https://wavesdesk.com/asset/Cc1jrvmrg1mu12XTD6ECUmdwKUiQ6A5Jfj4739Pdch6A Jewel = minimum 100 tokens (you receive 70 tokens) https://wavesdesk.com/asset/8gQ9X6vgg7dXD1GkvqjhnANM4KDdA24ARpTKzuLJ9ZBm 1-st SilverMine minimum 10 tokens (you receive 9 tokens) https://wavesdesk.com/asset/CJJTaJ5Nn6CFRm7jtarwdXSaNApVWFRRU3nLwFSAjPAs GWWG minimum 10 tokens (you receive 3 tokens) https://wavesdesk.com/asset/ELzPGDcDofrJPkp1WurDhDfo7X8HPinyw6Ls9FYGvWKX LuckyCoins: minimum 1000 tokens (you receive 777 tokens) https://wavesdesk.com/asset/B4TaoycFVH2YHGEGYrsPwKXTBPQftk86sY1se5rRyiF3 Tinny: minimum 50 tokens (you receive 30 tokens) https://wavesdesk.com/asset/FK6VuyNBCVRRR2Br9hT2kBy4WeJBk3zMk3BaismaVqvy VipAssetDoubler: Minimum 1 token (you receive 0.5) **Price minimum : 50 $Waves** What's your opinion about these scams? Have you encountered something like this also in other blockchains? Feel free to leave a comment. ****I will update my work, if needed, with the best comments.**** *****Full list (updated) of these type of scam, can be found***** *****here***** https://github.com/wavesplatform/waves-community/blob/master/Scam%20tokens%20according%20to%20the%20opinion%20of%20Waves%20Community.csv Crypto News Crypto Exchange Waves (WAVES) Bitcoin Scam Waves https://www.publish0x.com/tag/cryptocurrency-news https://www.publish0x.com/tag/crypto-exchange-tdyqxae https://www.publish0x.com/tag/waves https://www.publish0x.com/tag/bitcoin [sponsors]