Burn Vault Finance Exit Scam - Revision history

Azoundria at 21:39, 10 May 2024

2024-05-10T21:39:48Z

← Older revision		Revision as of 15:39, 10 May 2024
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	[[File:Burnvault.jpg\|thumb\|Burn Vault Finance]]Burn Vault was a deflationary staking token which disappeared with investor's funds.		[[File:Burnvault.jpg\|thumb\|Burn Vault Finance]]Burn Vault was a deflationary staking token which disappeared with investor's funds.

	This is a global/international case not involving a specific country.<ref name="ciphertrace-1152" /><ref name="etherscan-1584" /><ref name="securities-1577" /><ref name="boxmining-1585" /><ref name="balou5569twitter-1586" /><ref name="starkrunnertwitter-1587" /><ref name="ladzattwitter-1588" /><ref name="cryptodefibosstwitter-1589" /><ref name="benjaminsuliatwitter-1590" /><ref name="tfoctwitter-1591" /><ref name="etherscan-1592" /><ref name="bloxy-1593" /><ref name="abcdotbi-1594" /><ref name="thecryptonator1twitter-1595" /><ref name="projectmatrix1twitter-1596" /><ref name="bitcointalk-1580" /><ref name="bitcoinworldreport-1788" />		This is a global/international case not involving a specific country.<ref name="ciphertrace-1152" /><ref name="etherscan-1584" /><ref name="securities-1577" /><ref name="boxmining-1585" /><ref name="balou5569twitter-1586" /><ref name="starkrunnertwitter-1587" /><ref name="ladzattwitter-1588" /><ref name="cryptodefibosstwitter-1589" /><ref name="benjaminsuliatwitter-1590" /><ref name="tfoctwitter-1591" /><ref name="etherscan-1592" /><ref name="bloxy-1593" /><ref name="abcdotbi-1594" /><ref name="thecryptonator1twitter-1595" /><ref name="projectmatrix1twitter-1596" /><ref name="bitcointalk-1580" /><ref name="bitcoinworldreport-1788" /><ref name="comparitech-10032" />

	== About Burn Vault Finance ==		== About Burn Vault Finance ==
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	<ref name="bitcointalk-1580">[https://bitcointalk.org/index.php?topic=5281309.80 List of Defi scams] (Jul 12, 2021)</ref>		<ref name="bitcointalk-1580">[https://bitcointalk.org/index.php?topic=5281309.80 List of Defi scams] (Jul 12, 2021)</ref>

	<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 24, 2021)</ref></references>		<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 24, 2021)</ref>

			<ref name="comparitech-10032">[https://www.comparitech.com/crypto/cryptocurrency-scams/ Worldwide crypto & NFT rug pulls and scams tracker - Comparitech] (Dec 15, 2022)</ref></references>

Azoundria at 17:55, 2 May 2023

2023-05-02T17:55:40Z

← Older revision		Revision as of 11:55, 2 May 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php}}
	{{Unattributed ~~Citations~~}}		{{Unattributed Sources}}

	[[File:Burnvault.jpg\|thumb\|Burn Vault Finance]]Burn Vault was a deflationary staking token which disappeared with investor's funds.		[[File:Burnvault.jpg\|thumb\|Burn Vault Finance]]Burn Vault was a deflationary staking token which disappeared with investor's funds.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.<ref name="ciphertrace-1152" /><ref name="etherscan-1584" /><ref name="securities-1577" /><ref name="boxmining-1585" /><ref name="balou5569twitter-1586" /><ref name="starkrunnertwitter-1587" /><ref name="ladzattwitter-1588" /><ref name="cryptodefibosstwitter-1589" /><ref name="benjaminsuliatwitter-1590" /><ref name="tfoctwitter-1591" /><ref name="etherscan-1592" /><ref name="bloxy-1593" /><ref name="abcdotbi-1594" /><ref name="thecryptonator1twitter-1595" /><ref name="projectmatrix1twitter-1596" /><ref name="bitcointalk-1580" /><ref name="bitcoinworldreport-1788" />
	<ref name="ciphertrace-1152" /><ref name="etherscan-1584" /><ref name="securities-1577" /><ref name="boxmining-1585" /><ref name="balou5569twitter-1586" /><ref name="starkrunnertwitter-1587" /><ref name="ladzattwitter-1588" /><ref name="cryptodefibosstwitter-1589" /><ref name="benjaminsuliatwitter-1590" /><ref name="tfoctwitter-1591" /><ref name="etherscan-1592" /><ref name="bloxy-1593" /><ref name="abcdotbi-1594" /><ref name="thecryptonator1twitter-1595" /><ref name="projectmatrix1twitter-1596" /><ref name="bitcointalk-1580" /><ref name="bitcoinworldreport-1788" />

	== About Burn Vault Finance ==		== About Burn Vault Finance ==
Line 52:		Line 51:
	!Description		!Description
	\|-		\|-
	\|October 5th, 2020 ~~12:00:00 AM~~		\|October 5th, 2020
	\|Main Event		\|Main Event
	\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
Line 60:		Line 59:
	\|		\|
	\|}		\|}

			== Technical Details ==
			This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

	== Total Amount Lost ==		== Total Amount Lost ==
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	== Ongoing Developments ==		== Ongoing Developments ==
	What parts of this case are still remaining to be concluded?		What parts of this case are still remaining to be concluded?
			== Individual Prevention Policies ==
			{{Prevention:Individuals:Placeholder}}

			{{Prevention:Individuals:End}}

			== Platform Prevention Policies ==
			{{Prevention:Platforms:Placeholder}}

			{{Prevention:Platforms:End}}

			== Regulatory Prevention Policies ==
			{{Prevention:Regulators:Placeholder}}

	== Prevention ~~Policies ==~~		{{Prevention:Regulators:End}}
	~~Which policies could have prevented this event from happening?~~

	== References ==		== References ==
	<references><ref name="ciphertrace-1152">[https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf CipherTrace Cryptocurrency Crime and Anti-Money Laundering Report 2020] (Jun 19, 2021)</ref>		<references><ref name="ciphertrace-1152">[https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf CipherTrace Cryptocurrency Crime and Anti-Money Laundering Report 2020] (Jun 20, 2021)</ref>

	<ref name="etherscan-1584">[https://etherscan.io/token/0x81834710f33421c98d719268b3c511370a9563a6 Burn Vault (BVF) Token Tracker \| Etherscan] (Jul 11, 2021)</ref>		<ref name="etherscan-1584">[https://etherscan.io/token/0x81834710f33421c98d719268b3c511370a9563a6 Burn Vault (BVF) Token Tracker \| Etherscan] (Jul 12, 2021)</ref>

	<ref name="securities-1577">[https://www.securities.io/big-bitcoin-scams-to-avoid-for-2020/ Top 10 Bitcoin Scams to Avoid in 2021 - Securities.io] (Jul 11, 2021)</ref>		<ref name="securities-1577">[https://www.securities.io/big-bitcoin-scams-to-avoid-for-2020/ Top 10 Bitcoin Scams to Avoid in 2021 - Securities.io] (Jul 12, 2021)</ref>

	<ref name="boxmining-1585">[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 11, 2021)</ref>		<ref name="boxmining-1585">[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 12, 2021)</ref>

	<ref name="balou5569twitter-1586">[https://twitter.com/Balou_5569/status/1313026495326105600 @Balou_5569 Twitter] (Jul 11, 2021)</ref>		<ref name="balou5569twitter-1586">[https://twitter.com/Balou_5569/status/1313026495326105600 @Balou_5569 Twitter] (Jul 12, 2021)</ref>

	<ref name="starkrunnertwitter-1587">[https://twitter.com/StarkRunner/status/1313119600754778113 @StarkRunner Twitter] (Jul 11, 2021)</ref>		<ref name="starkrunnertwitter-1587">[https://twitter.com/StarkRunner/status/1313119600754778113 @StarkRunner Twitter] (Jul 12, 2021)</ref>

	<ref name="ladzattwitter-1588">[https://twitter.com/Ladzat/status/1313037628761993216 @Ladzat Twitter] (Jul 11, 2021)</ref>		<ref name="ladzattwitter-1588">[https://twitter.com/Ladzat/status/1313037628761993216 @Ladzat Twitter] (Jul 12, 2021)</ref>

	<ref name="cryptodefibosstwitter-1589">[https://twitter.com/CryptoDefiBoss/status/1313053097007239169 @CryptoDefiBoss Twitter] (Jul 11, 2021)</ref>		<ref name="cryptodefibosstwitter-1589">[https://twitter.com/CryptoDefiBoss/status/1313053097007239169 @CryptoDefiBoss Twitter] (Jul 12, 2021)</ref>

	<ref name="benjaminsuliatwitter-1590">[https://twitter.com/BenjaminSulia/status/1313025336175734784 @BenjaminSulia Twitter] (Jul 11, 2021)</ref>		<ref name="benjaminsuliatwitter-1590">[https://twitter.com/BenjaminSulia/status/1313025336175734784 @BenjaminSulia Twitter] (Jul 12, 2021)</ref>

	<ref name="tfoctwitter-1591">[https://twitter.com/TFOC_/status/1313022842112561153 @TFOC_ Twitter] (Jul 11, 2021)</ref>		<ref name="tfoctwitter-1591">[https://twitter.com/TFOC_/status/1313022842112561153 @TFOC_ Twitter] (Jul 12, 2021)</ref>

	<ref name="etherscan-1592">[https://etherscan.io/token/0xd7ec352607ef069e50043291f47198f805e43f49 BurnVault.Finance (BVF) Token Tracker \| Etherscan] (Jul 11, 2021)</ref>		<ref name="etherscan-1592">[https://etherscan.io/token/0xd7ec352607ef069e50043291f47198f805e43f49 BurnVault.Finance (BVF) Token Tracker \| Etherscan] (Jul 12, 2021)</ref>

	<ref name="bloxy-1593">[https://bloxy.info/token_holders/0xfdd24e6eaa5eb72f42f4baae42177ed2082948c1 BurnVault.Finance Holders] (Jul 11, 2021)</ref>		<ref name="bloxy-1593">[https://bloxy.info/token_holders/0xfdd24e6eaa5eb72f42f4baae42177ed2082948c1 BurnVault.Finance Holders] (Jul 12, 2021)</ref>

	<ref name="abcdotbi-1594">[https://www.abc.bi/thread-71479-1-1.html What are the dangers of BVF coin? How do I get BVF coin airdrop Crypto?] (Jul 11, 2021)</ref>		<ref name="abcdotbi-1594">[https://www.abc.bi/thread-71479-1-1.html What are the dangers of BVF coin? How do I get BVF coin airdrop Crypto?] (Jul 12, 2021)</ref>

	<ref name="thecryptonator1twitter-1595">[https://twitter.com/thecryptonator1/status/1313020242533122049 @thecryptonator1 Twitter] (Jul 11, 2021)</ref>		<ref name="thecryptonator1twitter-1595">[https://twitter.com/thecryptonator1/status/1313020242533122049 @thecryptonator1 Twitter] (Jul 12, 2021)</ref>

	<ref name="projectmatrix1twitter-1596">[https://twitter.com/projectmatrix1/status/1313022510938697728 @projectmatrix1 Twitter] (Jul 11, 2021)</ref>		<ref name="projectmatrix1twitter-1596">[https://twitter.com/projectmatrix1/status/1313022510938697728 @projectmatrix1 Twitter] (Jul 12, 2021)</ref>

	<ref name="bitcointalk-1580">[https://bitcointalk.org/index.php?topic=5281309.80 List of Defi scams] (Jul 11, 2021)</ref>		<ref name="bitcointalk-1580">[https://bitcointalk.org/index.php?topic=5281309.80 List of Defi scams] (Jul 12, 2021)</ref>

	<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 23, 2021)</ref></references>		<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 24, 2021)</ref></references>

Azoundria at 17:24, 17 February 2023

2023-02-17T17:24:27Z

Azoundria: Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php}} Burn Vault FinanceBurn Vault was a deflationary staking token which disappeared with investor's funds. This is a global/international case not involving a specific country. == About Burn Vault Finance == "BVF coin is a digital currency issued at 2020-10-05 based on the Ethereum ERC-20 standard. The total supply is 13,000 pieces, and the..."

2023-01-25T18:45:21Z

Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php}} thumb|Burn Vault FinanceBurn Vault was a deflationary staking token which disappeared with investor's funds. This is a global/international case not involving a specific country. == About Burn Vault Finance == "BVF coin is a digital currency issued at 2020-10-05 based on the Ethereum ERC-20 standard. The total supply is 13,000 pieces, and the..."

New page

{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php}}

[[File:Burnvault.jpg|thumb|Burn Vault Finance]]Burn Vault was a deflationary staking token which disappeared with investor's funds.

This is a global/international case not involving a specific country.

== About Burn Vault Finance ==
"BVF coin is a digital currency issued at 2020-10-05 based on the Ethereum ERC-20 standard. The total supply is 13,000 pieces, and the block height at the time of issuance is: 10994722."

"A deflationary protocol that allows holders to stake their tokens inside a Burn Vault, which triggers a vault smart contract to burn a certain amount of tokens in the circulating supply."

"Amazing Project is $BVF already trending 2nd Place on Dextool after $CORE" "Jumped into $BVF (Burn Vault Finance) at $35. Good momentum but high risk so be careful." "Maybe a rug pull. But I see it as lottery ticket. Token dynamics too good." "I'm gonna try to ape cautiously if that's possible."

"Burn Vault Finance ($BVF)" "Allegedly rug pulled. Their Telegram and social media no longer exist."
"Damn, looks like $BVF is a rug pull. High risk for possible high rewards, you're going to get these unfortunately."

This is a global/international case not involving a specific country.

The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.

Include:

* Known history of when and how the service was started.
* What problems does the company or service claim to solve?
* What marketing materials were used by the firm or business?
* Audits performed, and excerpts that may have been included.
* Business registration documents shown (fake or legitimate).
* How were people recruited to participate?
* Public warnings and announcements prior to the event.

Don't Include:

* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
* Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.

== The Reality ==
This sections is included if a case involved deception or information that was unknown at the time. Examples include:

* When the service was actually started (if different than the "official story").
* Who actually ran a service and their own personal history.
* How the service was structured behind the scenes. (For example, there was no "trading bot".)
* Details of what audits reported and how vulnerabilities were missed during auditing.

== What Happened ==
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
{| class="wikitable"
|+Key Event Timeline - Burn Vault Finance Exit Scam
!Date
!Event
!Description
|-
|October 5th, 2020 12:00:00 AM
|First Event
|This is an expanded description of what happened and the impact. If multiple lines are necessary, add them here.
|-
|
|
|
|-
|
|
|
|}

== Total Amount Lost ==
The total amount lost is unknown.

How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

== Immediate Reactions ==
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?

== Ultimate Outcome ==
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?

== Total Amount Recovered ==
It is unknown how much was recovered.

What funds were recovered? What funds were reimbursed for those affected users?

== Ongoing Developments ==
What parts of this case are still remaining to be concluded?

== Prevention Policies ==

== References ==
[https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf CipherTrace Cryptocurrency Crime and Anti-Money Laundering Report 2020] (Jun 19)

[https://etherscan.io/token/0x81834710f33421c98d719268b3c511370a9563a6 Burn Vault (BVF) Token Tracker | Etherscan] (Jul 11)

[https://www.securities.io/big-bitcoin-scams-to-avoid-for-2020/ Top 10 Bitcoin Scams to Avoid in 2021 - Securities.io] (Jul 11)

[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 11)

[https://twitter.com/Balou_5569/status/1313026495326105600 @Balou_5569 Twitter] (Jul 11)

[https://twitter.com/StarkRunner/status/1313119600754778113 @StarkRunner Twitter] (Jul 11)

[https://twitter.com/Ladzat/status/1313037628761993216 @Ladzat Twitter] (Jul 11)

[https://twitter.com/CryptoDefiBoss/status/1313053097007239169 @CryptoDefiBoss Twitter] (Jul 11)

[https://twitter.com/BenjaminSulia/status/1313025336175734784 @BenjaminSulia Twitter] (Jul 11)

[https://twitter.com/TFOC_/status/1313022842112561153 @TFOC_ Twitter] (Jul 11)

[https://etherscan.io/token/0xd7ec352607ef069e50043291f47198f805e43f49 BurnVault.Finance (BVF) Token Tracker | Etherscan] (Jul 11)

[https://bloxy.info/token_holders/0xfdd24e6eaa5eb72f42f4baae42177ed2082948c1 BurnVault.Finance Holders] (Jul 11)

[https://www.abc.bi/thread-71479-1-1.html What are the dangers of BVF coin? How do I get BVF coin airdrop Crypto?] (Jul 11)

[https://twitter.com/thecryptonator1/status/1313020242533122049 @thecryptonator1 Twitter] (Jul 11)

[https://twitter.com/projectmatrix1/status/1313022510938697728 @projectmatrix1 Twitter] (Jul 11)

[https://bitcointalk.org/index.php?topic=5281309.80 List of Defi scams] (Jul 11)

[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 23)

← Older revision		Revision as of 11:24, 17 February 2023
Line 1:		Line 1:
	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php}}
			{{Unattributed Citations}}

	[[File:Burnvault.jpg\|thumb\|Burn Vault Finance]]Burn Vault was a deflationary staking token which disappeared with investor's funds.		[[File:Burnvault.jpg\|thumb\|Burn Vault Finance]]Burn Vault was a deflationary staking token which disappeared with investor's funds.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.
			<ref name="ciphertrace-1152" /><ref name="etherscan-1584" /><ref name="securities-1577" /><ref name="boxmining-1585" /><ref name="balou5569twitter-1586" /><ref name="starkrunnertwitter-1587" /><ref name="ladzattwitter-1588" /><ref name="cryptodefibosstwitter-1589" /><ref name="benjaminsuliatwitter-1590" /><ref name="tfoctwitter-1591" /><ref name="etherscan-1592" /><ref name="bloxy-1593" /><ref name="abcdotbi-1594" /><ref name="thecryptonator1twitter-1595" /><ref name="projectmatrix1twitter-1596" /><ref name="bitcointalk-1580" /><ref name="bitcoinworldreport-1788" />

	== About Burn Vault Finance ==		== About Burn Vault Finance ==
Line 30:		Line 32:

	Don't Include:		Don't Include:

	* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.		* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
	* Anything that wasn't reasonably knowable at the time of the event.		* Anything that wasn't reasonably knowable at the time of the event.
Line 52:		Line 53:
	\|-		\|-
	\|October 5th, 2020 12:00:00 AM		\|October 5th, 2020 12:00:00 AM
	\|~~First~~ Event		\|Main Event
	\|~~This is an expanded~~ description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
	\|-
	\|
	\|
	\|
	\|-		\|-
	\|		\|
Line 65:		Line 62:

	== Total Amount Lost ==		== Total Amount Lost ==
	The total amount lost ~~is unknown~~.		The total amount lost has been estimated at $455,000 USD.

	How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?		How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?
Line 76:		Line 73:

	== Total Amount Recovered ==		== Total Amount Recovered ==
	~~It is unknown how much was~~ recovered.		There do not appear to have been any funds recovered in this case.

	What funds were recovered? What funds were reimbursed for those affected users?		What funds were recovered? What funds were reimbursed for those affected users?
Line 84:		Line 81:

	== Prevention Policies ==		== Prevention Policies ==
			Which policies could have prevented this event from happening?

	== References ==		== References ==
	[https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf CipherTrace Cryptocurrency Crime and Anti-Money Laundering Report 2020] (Jun 19)		<references><ref name="ciphertrace-1152">[https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf CipherTrace Cryptocurrency Crime and Anti-Money Laundering Report 2020] (Jun 19, 2021)</ref>

	[https://etherscan.io/token/0x81834710f33421c98d719268b3c511370a9563a6 Burn Vault (BVF) Token Tracker \| Etherscan] (Jul 11)		<ref name="etherscan-1584">[https://etherscan.io/token/0x81834710f33421c98d719268b3c511370a9563a6 Burn Vault (BVF) Token Tracker \| Etherscan] (Jul 11, 2021)</ref>

	[https://www.securities.io/big-bitcoin-scams-to-avoid-for-2020/ Top 10 Bitcoin Scams to Avoid in 2021 - Securities.io] (Jul 11)		<ref name="securities-1577">[https://www.securities.io/big-bitcoin-scams-to-avoid-for-2020/ Top 10 Bitcoin Scams to Avoid in 2021 - Securities.io] (Jul 11, 2021)</ref>

	[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 11)		<ref name="boxmining-1585">[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 11, 2021)</ref>

	[https://twitter.com/Balou_5569/status/1313026495326105600 @Balou_5569 Twitter] (Jul 11)		<ref name="balou5569twitter-1586">[https://twitter.com/Balou_5569/status/1313026495326105600 @Balou_5569 Twitter] (Jul 11, 2021)</ref>

	[https://twitter.com/StarkRunner/status/1313119600754778113 @StarkRunner Twitter] (Jul 11)		<ref name="starkrunnertwitter-1587">[https://twitter.com/StarkRunner/status/1313119600754778113 @StarkRunner Twitter] (Jul 11, 2021)</ref>

	[https://twitter.com/Ladzat/status/1313037628761993216 @Ladzat Twitter] (Jul 11)		<ref name="ladzattwitter-1588">[https://twitter.com/Ladzat/status/1313037628761993216 @Ladzat Twitter] (Jul 11, 2021)</ref>

	[https://twitter.com/CryptoDefiBoss/status/1313053097007239169 @CryptoDefiBoss Twitter] (Jul 11)		<ref name="cryptodefibosstwitter-1589">[https://twitter.com/CryptoDefiBoss/status/1313053097007239169 @CryptoDefiBoss Twitter] (Jul 11, 2021)</ref>

	[https://twitter.com/BenjaminSulia/status/1313025336175734784 @BenjaminSulia Twitter] (Jul 11)		<ref name="benjaminsuliatwitter-1590">[https://twitter.com/BenjaminSulia/status/1313025336175734784 @BenjaminSulia Twitter] (Jul 11, 2021)</ref>

	[https://twitter.com/TFOC_/status/1313022842112561153 @TFOC_ Twitter] (Jul 11)		<ref name="tfoctwitter-1591">[https://twitter.com/TFOC_/status/1313022842112561153 @TFOC_ Twitter] (Jul 11, 2021)</ref>

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	[https://twitter.com/thecryptonator1/status/1313020242533122049 @thecryptonator1 Twitter] (Jul 11)		<ref name="thecryptonator1twitter-1595">[https://twitter.com/thecryptonator1/status/1313020242533122049 @thecryptonator1 Twitter] (Jul 11, 2021)</ref>

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	[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 23)		<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 23, 2021)</ref></references>