BitPaid Rug Pull

Reported loss $37K
Rugpull

What happened

BitPaid project was rugpulled by the deployer-related EOA, who removed liquidity worth of 31,140 $USD.

BitPaid is a BEP20 token trading on PancakeSwap. The project experienced a significant liquidity removal. An EOA address received $BTP tokens from the BTP deployer and added liquidity to PancakePool using claimed tokens multiple times.

Liquidity was removed in three transactions, and the total drained amount reached 37,140 $USD. All the stolen funds remain at the scammers original address.

Deployer Address:

Address 0x7c25…59fc

Scammer Address:

Address 0x2d90…456d

Liquidity Removal Transactions:

Tx 0x8dc9…6dcd

Tx 0x962a…f3aa

Tx d5e059…77d2

Relation Proof Transaction:

Tx 0x247a…bb56

Protocol details

Classification Token
Protocol Type Exit Scam/Rugpull
Affected asset / contract BTP
Protocol links @bitpaidio

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