BetHero
Scam Details
Bethero Scam
A Scammer which used the alias of Xayo ran a complex scam known as bethero, which was supposed to be decentralized casino. He exit scammed with all presale funds collecting around 450 ETH. This scam was different then other common uniswap scams, because the scammer really took their time and effort in producing it making it look very legitimate. The scammer also spent a good amount of their tokens on marketing and PR.
Scammer’s wallet: https://etherscan.io/address/0x191b70c998d57ac8d93297a6a919f689e64ca645
– This is the account where the first transaction is associated with Binance
https://etherscan.io/txs?a=0x23737c7c4c8ba550e51acf7a84205d268e2d00f3
– Above account then funds this account, which currently holds all stolen funds and created the bethero token contract
https://etherscan.io/address/0x191b70c998d57ac8d93297a6a919f689e64ca645
The two associated txn hashes are below.
–https://etherscan.io/tx/0x694d5e614c783998672389978259f29ae9f1546070a7ff256b99580ff21a5bd2
–https://etherscan.io/tx/0x0270f2f101ffd8f33433f6ba382515dba20ffb072c8243c289033d3a3a4f0fb5