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Private Channel3 523 Subscribers
Ринок, і ти
LanguageUkrainian
Risk levelScamReviewed on
PrivacyPrivate
TypeChannel
🐂 — Купуй, коли всі продають. 🐻 — І продавай, коли всі купують. Авторський проєкт про ринок, трейдинг і все, що сьогодні обговорюють трейдери. Для своїх: https://t.me/+Izweho7QdHIxNmM8 Зв'язок: спитай ринок.
Market Filter
Risk level
ScamReviewed on
Scam category
Tokens / DeFi
Scam type
Fake Token
Telegram
TypeChannel
Subscribers3 523
LanguageUkrainian
PrivacyPrivate
Identified signs of fraudFake Token
Evidence 1.In a pinned post, the channel presents $MOON as MoonPay’s official token, lists the contract address 0x7009e0Cf922e64f9B2AaFfc58FcC2275c70a7062, and directs users directly to PancakeSwap to purchase it. However, no confirmation of this token’s connection to the actual MoonPay has been found on the company’s official resources. The post is accompanied by claims of significant funding for MoonPay, the involvement of well-known investors, and expectations of strong growth, which creates the false impression that the buyer is participating in an early presale of a token from a well-known brand.
Rating and status history
DateChannel status
ScamNow
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Posted on Market Filter:10/17/2026
Last Updated:10/17/2026
Channel Ринок, і ти regularly promotes little-known tokens using the same scheme: it presents them as official assets of well-known companies or projects, announces major partnerships and imminent listings on Binance/Bybit, and potential multi-fold growth, and then directs subscribers to buy the tokens via PancakeSwap using the specified contract. Using $MOON as an example, our investigation showed that the promoted contract does indeed exist; however, we found no evidence of a connection between the token and the actual company MoonPay, nor of the claimed listing on Binance. In other posts, a similar scheme is used for $DACT, $CHAIN, and other tokens.