# Attempted fraud (scam)

**URL:** <https://gov.archway.io/t/attempted-fraud-scam/87>\
**Category:** General Chat\
**Created:** [June 30, 2023, 11:32am UTC](https://gov.archway.io/t/attempted-fraud-scam/87 "2023-06-30T11:32:04Z")\
**Posts on this page:** 4\
**Page:** 1

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**Author:** ![wizard](https://yyz1.discourse-cdn.com/flex029/user_avatar/gov.archway.io/wizard/32/34_2.png) [@wizard](https://gov.archway.io/u/wizard)\
**Post date:** [June 30, 2023, 11:32am UTC](https://gov.archway.io/t/attempted-fraud-scam/87/1 "2023-06-30T11:32:04Z")

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Good day everyone! I am very interested in the project, but the other day I encountered a scam attempt and I want to tell you what is happening.

A certain person in the telegram channel reports that he has insider information about the token and offers to buy it at an early stage. To do this, he created a fraudulent token ARCH on the BSC network and posted detailed instructions on how to buy it, instructions are [here](https://telegra.ph/Kak-kupit-tokeny-ARCH-cherez-MetaMask-06-25) (in Russian). I checked through the scan and was surprised how many people he had already scammed. I want to warn the entire community not to fall for this trick.

I have reported the scam token to [DeBank](https://debank.com/proposal/8791) and I hope this information is helpful!

Thank you for your attention!

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**Author:** ![Hayko2332](https://yyz1.discourse-cdn.com/flex029/user_avatar/gov.archway.io/hayko2332/32/68_2.png) [@Hayko2332](https://gov.archway.io/u/Hayko2332)\
**Post date:** [July 6, 2023, 6:09pm UTC](https://gov.archway.io/t/attempted-fraud-scam/87/2 "2023-07-06T18:09:34Z")

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Hello mate  
You can also report that token via BSC explorer.  
Thank you so much for warning us, maybe you should also post it in Discord #Scam-Alerts channel…

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**Author:** ![wizard](https://yyz1.discourse-cdn.com/flex029/user_avatar/gov.archway.io/wizard/32/34_2.png) [@wizard](https://gov.archway.io/u/wizard)\
**Post date:** [July 7, 2023, 8:58am UTC](https://gov.archway.io/t/attempted-fraud-scam/87/3 "2023-07-07T08:58:16Z")

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I immediately reported this on the project’s Discord.

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**Author:** ![Hayko2332](https://yyz1.discourse-cdn.com/flex029/user_avatar/gov.archway.io/hayko2332/32/68_2.png) [@Hayko2332](https://gov.archway.io/u/Hayko2332)\
**Post date:** [July 12, 2023, 9:10am UTC](https://gov.archway.io/t/attempted-fraud-scam/87/4 "2023-07-12T09:10:44Z")

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Scammers  
Don’t go to this link.  
This proposal is scam!!!

 ![2023-07-12_12-44-58](https://canada1.discourse-cdn.com/flex029/uploads/archway1/original/1X/80c1e516106dc93a721394062781d114086b070f.png)