Sunnys Detective Layer
226 subscribers
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32 links
Where I post things. And stuff. Mostly BSC related.
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Sending your millions in stolen beans 100 at a time thru tornado cash must be annoying.

https://bscscan.com/address/0x25fb126b6c6b5c8ef732b86822fa0f0024e16c61

The bitmart hot wallet hacker.
Its not often good ol sunny detective falls for a scam. Usually I point them out and try my best to save the day.

Last night tho, was one of those nights. I personally took my biggest L ever, and collectively shared that with my close friends here.

Just a reminder that money means nothing. The bonds we form here are worth more than money. Just close the chart and find the next one. Don't get stuck in the past. It's the only way.

To my family here, I Love You! Without you in this space, I would have failed a long time ago.

Support your crew. Support each other. Win together. And get rugged together.

❤️
ZETA PROTOCOL apparently scamming peoples wallets. Havent confirmed, but dont connect before some research.
CONFIRMED!

DO NOT CONNECT TO ZETA PROTOCOL - THEY ARE DRAINING WALLETS

https://bscscan.com/address/0x0d1d1b3bcdb0f2586cb9915197499584aa7e394c
DONT CONNECT!!!! DRAINING WALLETS! DO NOT CONNECT TO THE EMAIL

To explain, when you hit claim it brings up a meta mask confirmation and you are confirming sending all your beans to the other wallet.
Friendly reminder and some tips for the new folks.

When connecting your wallet to websites you are allowing them access to your wallet. Use a secondary wallet for presales and buying nfts that is not your main wallet and that you dont keep funds in.

To disconnect from a site via metamask...

-Click the metamask extension.
-Click the three dots in the upper right
-Click connected sites
-Click trashcan next to sites you dont use

I stay connected to dxsale, pinksale, bscscan, unicrypt, and poocoin. This way if a fake shows up it will ask me to connect again and I know its a fake. Otherwise I disconnect from everything.

Protect your funds, don't let the bad guys win.
Apparently a new scam coming thru TG. Auto downloading things you dont want.

You should turn off auto downloads anyway imo to keep tg running smoother. But heres a guide on how to diable auto downloads and keep yourself safe.

https://gadgetstouse.com/blog/2021/04/23/disable-auto-media-downloads-on-telegram-desktop/#:~:text=Click%20on%20Settings%20in%20the,downloads%20for%20Photos%20and%20Files.
Forwarded from BSCSwingTrader
Just like a good swing. In, profit, out. Cheers to 2021. Now lets get 2022!
Sooooo... The wallet that tornado cashed out the money from the vortex rug, is in the presale for FishCrypto... Smells fishy to me.

https://bscscan.com/address/0x0578028983770b477e10dddca0a686f9bb7886c5
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World of Cocks.... Blacklisted the enitre 1700 bnb presale. What a bunch of..........

https://bscscan.com/tx/0x82f86a0fcb1fc4e1e95849b2948d874998fb754c1f112c4dad65cefd6f71bbc9
Havent posted here in awhile... Still watching for the next block, just not sure what chain anymore.

Theres honestly to many rugs on the daily to try and even archive it. Even the epic ones. But I am gonna try and get back to posting here the trails and money flow of the blockchain.

Base and Shib will do us well in these next months. New integrations and users is the green chart we all seek.

👾I think there will come a day when pulsechain is seen as a logistical platform. When eth gas gets high again from congestion, pls will be able to find its niche.