Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

Sign up for GitHub

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

Jump to bottom

Create another scam.md #35

Open
wants to merge 2 commits into
base: main
Choose a base branch
from
Open

Create another scam.md #35

wants to merge 2 commits into from

Conversation

Kseymur
Copy link
Owner

@Kseymur Kseymur commented Jan 9, 2024

No description provided.

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 9, 2024

Fact Checking Results

  • Statement: Ethereum Yield: February 11, 2021 - $1.1m ⚠️

    • Source: None

  • Statement: AnubisDAO: October 29, 2021 - $60m ✅

  • Statement: Fintoch: May 22, 2023 - $31m ❌

    • Source: https://hacken.io/discover/fintoch-scam-explained/
    • Explanation: The article describes a hypothetical Fintoch rug pull that has not actually occurred, as the stated date is in the future (May 22, 2023). There is no evidence this project or rug pull exists.

  • Statement: Squid Game: November 1, 2021 - $5.7m ❌

  • Statement: SnowFlake Floki: December 28, 2021 - $70k ⚠️

  • Statement: ValentineFloki: February 14, 2022 - $50k ⚠️

Editor's Notes

Overall, the text provides good coverage of common cryptocurrency scams and prevention measures. Here are some suggested improvements:

  • Standardize heading levels - currently there is a mix of # and ## used inconsistently
  • Break content into more focused sections instead of long sections on each scam type
  • Expand on the real-world examples with more context and background details
  • Consider adding images/diagrams to illustrate concepts like liquidity pools, smart contracts etc.
  • Include attribution for quoted code samples from smart contracts
  • Fix minor typos:
    • "Exapmle" -> "Example"
    • "mast" -> "most"

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ✅

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking Results

Some Editor's Notes

  • In the Overview section for Rug Pulls, provide more details and examples for each variant
  • Expand the Recognition Tips sections with additional warning signs to watch out for
  • In the Liquidity Withdrawal variant example, explain the exitPool() function and how it enabled the rug pull
  • Fix typos: "Exapmle" -> "Example"
  • Improve formatting consistency of code snippets
  • Standardize on either sentence case or title case for section headers

List of Errors

No errors found

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ✅

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking Results

Some Editor's Note

The text provides a good overview of common cryptocurrency scams and how to recognize them. However, there are a few areas for improvement:

  • In the Rug Pull section, add a brief definition of what a rug pull is before diving into the variants. This will help readers unfamiliar with the term.

  • The Real World Examples are insightful but quite lengthy. Consider shortening them or moving some details to footnotes/references to improve readability of the main text.

  • The Recognition Tips sections provide useful guidance but could be expanded. Add more concise bullet points on warning signs.

  • There are several minor grammatical errors to correct (missing words, punctuation issues). Recommend thorough proofreading.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ✅

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking Results

Some Editor's Notes

  • In the Overview section for Rug Pulls, rephrase the first sentence to be more specific, for example: "In cryptocurrency projects, rug pulls refer to when creators or developers abscond with investor funds."

  • In the Real World Examples, make sure to consistently format the date, loss amount, and short description in bold at the start of each example.

  • The headers "# Cryptocurrency Scam Types and Prevention Measures" and "## 1. Rug Pull" do not follow typical Markdown formatting conventions. Consider changing to "## Cryptocurrency Scam Types" and "### Rug Pulls" instead.

  • There are several minor grammatical errors throughout that should be corrected in a final draft.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ❌
    • Explanation: The file is named scam.md but should follow the convention "YYYY-MM-DD-target-entity.md" per the guidelines.

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking Results

Some Editor's Note

  • In the Overview section under Rug Pull, rephrase the first sentence to be more specific, for example: "In decentralized finance (DeFi) and cryptocurrency projects, rug pulls refer to when creators or developers abscond with investor funds."

  • In the Liquidity Withdrawal subsection, reword the first sentence to: "In decentralized finance (DeFi), liquidity withdrawal by initial creators constitutes a form of rug pull."

  • In the AnubisDAO example under Liquidity Withdrawal, link the wallet address and transaction hash to their respective Etherscan pages.

  • In the Fintoch example under Massive Token Sale, link the various transactions to their BscScan pages.

  • Standardize the formatting of the real-world examples by having the title in bold, followed by the date and amount lost on the next line. Then provide details in paragraph form with links.

  • Review the entire document for spelling, grammar, punctuation, and consistency of terminology.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ✅

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking

Editor's Notes

The text provides a good overview of different cryptocurrency scam types like rug pulls and honeypots. Here are some suggestions for improvement:

  • Standardize heading levels - currently a mix of # and ## used
  • Separate sections on rug pulls and honeypots into separate files for better organization
  • Expand on the real-world examples with more details from the sources
  • Add images/diagrams where applicable to illustrate the scams
  • Fix some grammatical issues:
    • Missing Oxford commas
    • Run-on sentences
    • Typos like "mast majority"

No major factual errors found. Overall provides valuable information to educate investors on protecting themselves.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ❌
    • Explanation: The text does not contain YAML metadata or any of the standard Hugo page sections like content, summary, etc.

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking

Editor's Notes

The text provides a good overview of different cryptocurrency scam types like rug pulls and honeypots. Here are some suggestions:

  • Standardize heading levels - currently a mix of # and ## used
  • Improve wording for clarity in some areas
  • Add more real-world examples for each scam type
  • Expand on prevention tips
  • Provide references/links for data points

No major grammatical or stylistic issues. Just minor tweaks needed as noted above.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ✅

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking

Editor's Notes

The text provides good coverage of different cryptocurrency scam types with real-world examples. However, there are some areas for improvement:

  • Standardize formatting of dates and currency to be consistent
  • Break up long paragraphs for better readability
  • Expand on certain concepts and definitions for clarity
  • Add images where applicable to supplement explanations
  • Check for any spelling, grammar, or punctuation errors

No major factual errors were identified.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ✅

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking

Editor's Notes

  • In the Overview sections, reformat the bullet points to be consistent (e.g. all sentences start with capital letter and end with period)
  • Standardize casing of terms like "decentralized finance" and "liquidity pool"
  • Fix typos: "mast majority" -> "vast majority"
  • Improve phrasing: "massive token sales by the initial creators or large holders" -> "large token sales by initial creators or major holders"
  • Check accuracy of details like dates, amounts, links
  • Consider adding images to illustrate key points

Errors

No major errors found.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ❌
    • Explanation: The file is not named properly according to Hugo post format (YYYY-MM-DD-title.md)

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking Results

Editor's Notes

  • In the Overview sections under Rug Pull and Honeypot, rework some sentences to be more concise and clear.
  • Standardize capitalization of headings like "Recognition Tips".
  • Fix typos such as "Exapmle" and some punctuation issues.
  • Break up long paragraphs to improve readability.
  • Ensure consistent tense and voice throughout.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ❌
    • Explanation: The headers do not match allowed headers for Hugo SSG post format. Metadata is incomplete.

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking

Editor's Notes

  • In the Overview sections under 1. Rug Pull and 2. Honeypot, reformat the bullet points to be consistent. For example:

    • 1.1 Project Abandonment
    • 1.2 Liquidity Withdrawal
    • 1.3 Massive Token Sale

  • Standardize the formatting of the real world examples. Consider using:

    • Example: Ethereum Yield - date, loss amount

  • Review the content for spelling, grammar, punctuation, and sentence structure issues.

  • Consider adding images, tables, or other visual elements to improve readability.

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ✅

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

@Kseymur
Copy link
Owner Author

Kseymur commented Jan 12, 2024

Fact Checking

Editor's Notes

  • In the Overview sections under Rug Pull and Honeypot, consider restructuring content into bullet points for easier readability
  • Shorten some lengthy sentences for clarity
  • Standardize capitalization of decentralized finance to "DeFi"
  • Check spelling and grammar, eg "mast majority"

Hugo SSG Formatting Check

  • Does it match Hugo SSG formatting? ⚠️
    • Explanation: Unsure if it fully matches Hugo requirements

Filename Check

  • Correct Filename: 2022-02-14-ValentineFloki.md
  • Your Filename: scam.md ❌

Section Headers Check

  • Allowed Headers: ## Summary, ## Attackers, ## Losses, ## Timeline, ## Security Failure Causes
  • Your Headers: # Cryptocurrency Scam Types and Prevention Measures, ## 1. Rug Pull, ### Overview, ### Recognition Tips, ## 2. Honeypot, ### Overview, ### Recognition Tips ❌

Metadata Headers Check

  • Allowed Metadata Headers: date, target-entities, entity-types, attack-types, title, loss
  • Your Metadata Headers: None ❌

Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment
Reviewers
No reviews
Assignees
No one assigned
Labels
None yet
Projects
None yet
Milestone
No milestone
Development

Successfully merging this pull request may close these issues.
1 participant
@Kseymur