Análisis de riesgo con fuentes de las ofertas que investigamos. Cada afirmación tiene su prueba.
Blockchain Sports (Atleta Network / $ATLA) is not a legitimate sports-blockchain project — on the available open sources it shows the hallmarks of an MLM-based Ponzi/pyramid: the…
11 red flags · 28 fuentes ·
BMIC (BMIC.ai) is an open-ended presale/ICO built around a 'quantum-resistant wallet' and a 'Quantum Meta-Cloud' AI narrative that shows a dense cluster of documented red flags —…
6 red flags · 9 fuentes ·
A Minotaurus ($MTAUR) egy 2024 majusa ota futo, BNB Smart Chain-alapu kripto-ELOERTEKESITES (presale), amely egy 'labirintus' mobil-GameFi jatek koré épit; a token maga on-chain r…
3 red flags · 13 fuentes ·
Rollblock ($RBLK) is a real, working — but third-party white-label (fungamess) — crypto casino wrapped in a token-presale 'investment', and its reassuring trust-signals are mislea…
7 red flags · 21 fuentes ·
Scorpion Casino ($SCORP) is the textbook GambleFi-presale exit-scam pattern: a ~$10-12M presale, a token now down ~99.4% from ATH, investors reporting the operator went silent — w…
4 red flags · 7 fuentes ·
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