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Scam Token (NANS) on PancakeSwap – Fake listing & stolen fundsΒ #11970

@andriiyur

Description

@andriiyur

Is there an existing issue for this?

  • I have searched the existing issues

Product

Trade

Current Behavior

Dear PancakeSwap team,

I'm reporting a scam involving a token called NANS, purchased through your DEX using the contract:

πŸ“„ Token Contract: 0x55a585a65c863aada5592a6e2fa0c31703cde0d1

I was misled into buying this token after seeing:

Fake listing announcements on Binance and Bybit

A manipulated BscScan page showing major exchange wallets holding this token

Promotional materials claiming the token would be listed soon

🚨 Fake links used to promote the scam:

https://x-nansen.com/nansen/status/238745849785463746582/

https://binance-nans.com/ru/support/announcement/detail/djfu7ruid7kdjhf75r20bz37sdjhfeyh47ry

https://telegra.ph/Instrukciya-po-pokupke-tokena-NANS-cherez-BINANCE-07-15

πŸ’Έ My transactions:

0xaf383991c51ba6316e67c62eca79a94b5a3e56804913c69b36ae686440926eb3

0x407b2f2e010a0f744616746c46168325f422d6fa18ebed12deda7cb2a56a43a0

🧊 Scam wallets receiving funds:

0x74260FEA587019d06b8C93db3239DB6831E6bA83

0x363A86406312a0b4A897082341Ee9C3Ff2a68677

0x2154b6050905b9F42c41565A48a55ecA652C44b3

0x582D42d3E12B4a6399601D6d3666582a0bd74aD5

0xdA256b254Eb8570C1dC2a0BE55ff33c6C5d78958

Please review and consider flagging or blacklisting this token. It is a scam and is damaging the reputation of PancakeSwap and BSC.

Sincerely,
AndriiYUR . 0xaaaF274070D30aD82884c8eD19e0131e3b1f9BC2

Expected Behavior

Dear PancakeSwap team,

I'm reporting a scam involving a token called NANS, purchased through your DEX using the contract:

πŸ“„ Token Contract: 0x55a585a65c863aada5592a6e2fa0c31703cde0d1

I was misled into buying this token after seeing:

Fake listing announcements on Binance and Bybit

A manipulated BscScan page showing major exchange wallets holding this token

Promotional materials claiming the token would be listed soon

🚨 Fake links used to promote the scam:

https://x-nansen.com/nansen/status/238745849785463746582/

https://binance-nans.com/ru/support/announcement/detail/djfu7ruid7kdjhf75r20bz37sdjhfeyh47ry

https://telegra.ph/Instrukciya-po-pokupke-tokena-NANS-cherez-BINANCE-07-15

πŸ’Έ My transactions:

0xaf383991c51ba6316e67c62eca79a94b5a3e56804913c69b36ae686440926eb3

0x407b2f2e010a0f744616746c46168325f422d6fa18ebed12deda7cb2a56a43a0

🧊 Scam wallets receiving funds:

0x74260FEA587019d06b8C93db3239DB6831E6bA83

0x363A86406312a0b4A897082341Ee9C3Ff2a68677

0x2154b6050905b9F42c41565A48a55ecA652C44b3

0x582D42d3E12B4a6399601D6d3666582a0bd74aD5

0xdA256b254Eb8570C1dC2a0BE55ff33c6C5d78958

Please review and consider flagging or blacklisting this token. It is a scam and is damaging the reputation of PancakeSwap and BSC.

Sincerely,
AndriiYUR . 0xaaaF274070D30aD82884c8eD19e0131e3b1f9BC2

Steps To Reproduce

Dear PancakeSwap team,

I'm reporting a scam involving a token called NANS, purchased through your DEX using the contract:

πŸ“„ Token Contract: 0x55a585a65c863aada5592a6e2fa0c31703cde0d1

I was misled into buying this token after seeing:

Fake listing announcements on Binance and Bybit

A manipulated BscScan page showing major exchange wallets holding this token

Promotional materials claiming the token would be listed soon

🚨 Fake links used to promote the scam:

https://x-nansen.com/nansen/status/238745849785463746582/

https://binance-nans.com/ru/support/announcement/detail/djfu7ruid7kdjhf75r20bz37sdjhfeyh47ry

https://telegra.ph/Instrukciya-po-pokupke-tokena-NANS-cherez-BINANCE-07-15

πŸ’Έ My transactions:

0xaf383991c51ba6316e67c62eca79a94b5a3e56804913c69b36ae686440926eb3

0x407b2f2e010a0f744616746c46168325f422d6fa18ebed12deda7cb2a56a43a0

🧊 Scam wallets receiving funds:

0x74260FEA587019d06b8C93db3239DB6831E6bA83

0x363A86406312a0b4A897082341Ee9C3Ff2a68677

0x2154b6050905b9F42c41565A48a55ecA652C44b3

0x582D42d3E12B4a6399601D6d3666582a0bd74aD5

0xdA256b254Eb8570C1dC2a0BE55ff33c6C5d78958

Please review and consider flagging or blacklisting this token. It is a scam and is damaging the reputation of PancakeSwap and BSC.

Sincerely,
AndriiYUR . 0xaaaF274070D30aD82884c8eD19e0131e3b1f9BC2

Environment

- Device: iPhone 13
- OS:iOS 18.5
- Browser:
- Wallet: PancakeSwap

Anything else?

Dear PancakeSwap team,

I'm reporting a scam involving a token called NANS, purchased through your DEX using the contract:

πŸ“„ Token Contract: 0x55a585a65c863aada5592a6e2fa0c31703cde0d1

I was misled into buying this token after seeing:

Fake listing announcements on Binance and Bybit

A manipulated BscScan page showing major exchange wallets holding this token

Promotional materials claiming the token would be listed soon

🚨 Fake links used to promote the scam:

https://x-nansen.com/nansen/status/238745849785463746582/

https://binance-nans.com/ru/support/announcement/detail/djfu7ruid7kdjhf75r20bz37sdjhfeyh47ry

https://telegra.ph/Instrukciya-po-pokupke-tokena-NANS-cherez-BINANCE-07-15

πŸ’Έ My transactions:

0xaf383991c51ba6316e67c62eca79a94b5a3e56804913c69b36ae686440926eb3

0x407b2f2e010a0f744616746c46168325f422d6fa18ebed12deda7cb2a56a43a0

🧊 Scam wallets receiving funds:

0x74260FEA587019d06b8C93db3239DB6831E6bA83

0x363A86406312a0b4A897082341Ee9C3Ff2a68677

0x2154b6050905b9F42c41565A48a55ecA652C44b3

0x582D42d3E12B4a6399601D6d3666582a0bd74aD5

0xdA256b254Eb8570C1dC2a0BE55ff33c6C5d78958

Please review and consider flagging or blacklisting this token. It is a scam and is damaging the reputation of PancakeSwap and BSC.

Sincerely,
AndriiYUR . 0xaaaF274070D30aD82884c8eD19e0131e3b1f9BC2

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