#BNBATH880 Indicators Reveal Fraudulent Coins (2)
4. Liquidity (Liquidity Pool)
Check:
Is the liquidity locked (Locked Liquidity) on a platform like Unicrypt or Team Finance?
If not locked → the developer can withdraw it and disappear.
5. Security Audit (Audit)
The absence of an audit from a reliable entity (like CertiK, Hacken, PeckShield) is a negative sign.
Some projects offer "fake audit" that is not recognized.
6. Exaggerated Marketing
Unrealistic promises such as:
"1000x in a week"
"The next Bitcoin"
Relying on memes and hype without a real plan or product.
7. Website and Whitepaper
If the website is too simple or filled with spelling errors.
Or if the whitepaper is short, unclear, or a copy of other projects.
8. Lack of Transparency
No known team or genuine LinkedIn accounts.
Team photos may be stolen or AI-generated.
🛡️ Tools to Help You Detect Fraud
Token Sniffer → inspects smart contracts.
DEXTools → to check liquidity and trading volume.
[BscScan / Etherscan] → to inspect large wallets and token distribution.
