Me a little to look around the address given by: nutildah.
BSC Wallet Address: 0x6E609a6E3a51437A91c9D551E292dB06a1FC5c28
See the address in the transaction.
Tx:
https://bloxy.info/zh/address/0x6e609a6e3a51437a91c9d551e292db06a1fc5c28still doing transactions and active until now.
Re-reviewed here.
Tx:
https://explorer.bitquery.io/ethereum/txs/transfers?receiver=0x6e609a6e3a51437a91c9d551e292db06a1fc5c28¤cy=ETHThe address used by RainbowcityDAO, if you look again at the transaction at explorer.bitquery.io, receive and send some coins, just press the transaction text.
Unknowingly or coincidentally some of the addresses involved in transactions with RainbowcityDAO addresses, lead to Ratimov's own thread, regarding several suspected scam DeFi and uniswap exchange sites.
Topic: [DeFi] Yield Farming GuidesTopic: uniswap scam or not ?Looking at the transaction ID, you sent your funds to this address - 0x7A250d5630b4cF539739Df2C5DAcb4c659f2488D which appears to be a privacy router, so you likely didn't stumble into a phishing site. You could still link the website you visited for other users to verify.
Some are doing worse. Like Kper dev have done. He minted more token for the first time and dump the whole market and then he again mint more tokens to get some extra eth from the market. This is the proof:
https://etherscan.io/address/0x7A250D5630B4CF539739DF2C5DACB4C659F2488D It's become very hard to trust any new project now. Any project with an anonymous team always looks suspicious to me.
If you look at the address, it is very likely that Ratimov will find out who is behind all this and the account is linked in this thread.
Whether this is a bunch of phishing sites, operating on the Bitcointalk Forum, time will tell.