don't buy

Warning: Likely Fraud — Fake ERC‑20 Tokens and Illicit Lead Sales

I translated and reviewed this advertisement offering “recovery,” “ex-depositors,” registrations, chargebacks, verified leads, and “fake tokens” on ERC‑20 across many countries. It explicitly markets bulk sales of personal data and counterfeit crypto assets.

I believe this is a high-risk, likely fraudulent scheme: selling fake tokens and personal data is illegal, exposes buyers to financial loss, fraud, and potential criminal liability. I would not engage with this offer.

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Analysis

The message lists illicit services (fake tokens, chargebacks, ex‑depositors, verified emails/phones) and bulk sales across geographies, which are classic red flags for fraud and criminal activity. The...

Recommendation

Do not buy or interact. Report the listing to the hosting platform and relevant law enforcement or consumer protection agencies. If you’ve already transacted, contact your bank or exchange, freeze acc...

Disclaimer

The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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