blockchainbbank
High Risk
1 Issues Detected
1
Ponzi Scam
Threat Intelligence:The website is referenced in reports by threat researchers.
Referral Based Income:The website promises income for referrals to the project, usually promoted at high rates such as 15-20%.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Ponzi Scam:The dApp is Ponzi scam that lured investors with the false promise of extremely high returns.
Referral Based Income:The website promises income for referrals to the project, usually promoted at high rates such as 15-20%.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Ponzi Scam:The dApp is Ponzi scam that lured investors with the false promise of extremely high returns.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Apr, 12, 2024