Ruze Scam Alert

Scamhunter back with another scam alert.

Ruze was a sophisticated one so I'll breakdown how they did it so you can take this in mind on your next coins.

First they distributed tokens to their own adresses (lots of them) before listing the coins on Uniswap.

Almost all holder addresses/Addresses selling have no history of any other token except a small amount of eth and Ruze tokens.

They are all dumping tokens since the Uniswap listing was live and then sending USDT to this address
etherscan.io/address/0x92f740C82B3128d5D441d6015031E36Ec9043a76

Check all the incoming USDT and USDC tx they all come from these accounts dumping Ruze.

Now let's see where it all goes shall we? This address
etherscan.io/address/0xa305fab8bda7e1638235b054889b3217441dd645
Just read the comments on that etherscan, the wallet has been in the scamming game since 2018

He doesn't give a fuck he is still actively trading on that wallet.

Attached: logo-trans.png (300x100, 4.88K)

Other urls found in this thread:

etherscan.io/token/0xEb4E33dd1D97407ADD2aFcDcD5dd17851b1695d0?a=0x2b257ff92e2ff991068ed2888f4a0783a4c28d19
twitter.com/SFWRedditVideos

Just his middleware wallet shows about $200k in scammed funds, his active trading wallet has over $266k with over 22 comments on Etherscan saying it's a scam wallet, yet he goes on with his daily trade like nothing happens.

Stop feeding money into these scams

Good work soldier

Please help share the word on their socials so more people are aware of this. Here is their telegram:

t.me/Ruze_Finance

You don't care about getting banned from a scammer's telegram group do you?

Also help reporting both the etherscan addresses I've linked above. Click three dots on top right and select report address and link them this thread hopefully.

They have advertised heavily on Zig Forums so a lot of anons are still invested in this.

Wait, how does Ruze relate to the scammer address?

Ruze just got posted on CMC. They just moved 1M+ Ruze to HuobI...

etherscan.io/token/0xEb4E33dd1D97407ADD2aFcDcD5dd17851b1695d0?a=0x2b257ff92e2ff991068ed2888f4a0783a4c28d19

Check where they are sending the USDT to it's the scam address.

Also anyone can send tokens to an exchange wallet, it doesn't mean they are listing. People pointed out tagging @everyone in their discord that Huobi never comfirmed they are listing them and they got annoyed and straight up deleted their discord.

Real?
I have a small bag fuwqww

I don’t have a paid shill army to bump threads.
So if you read this please bump it so other anons can read it and exit on time.

This has been posted before and I'm not sure whether it's a ploy to lower the price or not.

Every single dev that creates a coin sells some to pay for the devs. For example very recently two dev teams were 100x worse than this:

Serum - Dev wallet dumped after listing on everyone about $3million worth of tokens

Bitgear - Dev wallet dumped 500ETH on early buyers of their coin within an hour or so of listing.


What I'm saying is that this is pretty standard practice as by comparison $160K is not very much. So why are you considering this a scam?

Did you even read lol
It's not just about selling, it's the address that the funds are going to

lol, so how is this possible?

I guess people really fell for the ruze

> $160K is not very much. So why are you considering this a scam?

Really? dumping $200k+ worth tokens for a literal ampleforth fork before the product s even live raises no red flags with you?
Both the projects you quoted had actual working products.

Attached: photo_2020-08-14_09-59-37.jpg (583x646, 43.52K)

Lol

Yup lots of people pointed out this in Discord and they straight up deleted it, and they’re actively banning anyone posting this on telegram.
You can send tokens to public wallets of exchanges doesn’t mean they’re listing it. Plus these exchanges tweet before listing.

why would you send a tokens to Huobi if you will airdrop OTHER tokens to the holders? sloppy scam

Lol I am out. Fuck it idc if it moons after. Not worth the worry

To make people FOMO in?
How many times were Huobi listing was mentioned in tele plus this thread to defend the scam?
Seems to be working, so they’re smart rather than sloppy.
Damn even after linking their og distribution wallet to a known scam wallet, people are still defending this.
“It's Easier to Fool People Than It Is to Convince Them That They Have Been Fooled.” Comes to mind.

I'm convinced the moderator, the tg handles "maf" and some other faggot are in on this

Bump so other anons dont get scammed

Attached: 1586710403961.png (338x423, 232.13K)

I am guessing you weren’t there when they did they whole discord shutdown hissyfit after it turned out people can just DM Huobi community managers to see if it’s legit.
The @everyone spam on discord was out of control so they deleted it. On telegram even if you link this, only people actively monitoring the group will see it, chances are that’s a mod and he will delete your shit easily before more people know about it.

LADIES AND GENTLEMEN WE GOT'EM

>litterally called ruze
Some of you faggots really are dumb

See screenshot for explanation from team.

This person was a seed investor and they have no control of them dumping their Ruze and moving it to a known scam wallet.

So basically, someone who owns a scam wallet invested in Ruze and has been dumping it.

Attached: ruze explanation.jpg (433x307, 54.7K)

>sophisticated
>literally called "ruse"

lmao

"yeah that's a friend of mine, we are scamming you all together"

i hope these people get yammed

Is it possible that seed investors are mostly team members?

Absolutely, it's also possible they aren't.

lmao

what do you even need a seed investor for? a website, copy paste some ampl code and paying some eth gas fees???

I literally verified and it does lead to that scam wallet. Glen is retarded.

Other than paying people to work...

Exchange listings. Especially with the hourly rebase mechanic, exchanges aren't just going to say OK we will sort that all out for you. It's going to be complicated to instigate.

I'm not saying whether it's legit or not, I don't know. What I'm saying is that the OP also doesn't know and there's a good chance it's entirely legit.

There's also a good chance this thread is a RUSE to lower the price before the hourly rebases begin tomorrow and as rumoured it gets listed on Huobi.

"glenn" is the scammer

It’s not a seed investor that’s literally how all these “liquidity locked” scams work.
They distribute tokens to legit and their own wallets via bulk send. And then they dump it later.
Obviously they would lock the supposed “dev wallets” that’s the entire reason this scam went this far. Use some rational thinking, that’s why I mentioned it’s a sophisticated scam.
Tons of “seed investor” wallets, all dumping and sending to a single wallet, and then sending to a known scam wallet, yeah, totally out of their control.