Beginner's Pitfall Guide: Using Bubblemaps to Uncover Three Latest Scams

Newcomers are the most likely to be deceived. Recently, I've observed three new types of scams that can easily be identified using Bubblemaps:

1. "Airdrop Phishing" Scam

- Scammers forge airdrop pages of well-known projects

- They ask you to connect your wallet to "claim" tokens

- In reality, they are authorizing transfer permissions

Solution:

Check the so-called "airdrop tokens" on Bubblemaps, and you will find:

- The contract was created less than 24 hours ago

- 99% of the tokens are in one wallet

- There are no real transfer records

2. "Exchange Listing" Scam

- Suddenly, a large number of accounts promote a token that is about to be listed on a major exchange

- They create FOMO (Fear of Missing Out) to attract buyers

Solution:

Check the holding distribution on Bubblemaps:

- Usually, the top 5 wallets control over 80% of the supply

- These addresses had already established their positions before the exchange listing news was released

- Community discussions are filled with bot accounts

3. "Pixiu Coin" Upgrade

- Allows selling but charges a 99% fee

- Uses complex contract code to hide restrictive clauses

Solution:

- Check the contract creator on Bubblemaps

- Usually associated with multiple already-ran-away projects

- Intel Desk will have historical warning markings

Final Reminder: There is no such thing as a free lunch. In the cryptocurrency world, remember: checking on-chain data is 100 times more important than reading whitepapers. #Bubblemaps $BMT @Bubblemaps.io