Spccoin
High Risk
1 Issues Detected
1
Ponzi Scam
Ponzi Scam:The dApp is Ponzi scam that lured investors with the false promise of extremely high returns.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Referral Based Income:The website promises income for referrals to the project, usually promoted at high rates such as 15-20%.
Approval Risk:The website is asking users to approve a huge amount of assets to an EOA address, this EOA address can empty the user's wallet at any time.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Referral Based Income:The website promises income for referrals to the project, usually promoted at high rates such as 15-20%.
Approval Risk:The website is asking users to approve a huge amount of assets to an EOA address, this EOA address can empty the user's wallet at any time.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Jun, 07, 2024