RM500,000 Gone: Lecturer Duped by Online Investment Scam
A 39-year-old lecturer in Kuantan has been defrauded of RM493,600 in a sophisticated online investment scam
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Abstract:Discover the MOA and BANNED token scams on the Ronin blockchain. Learn how to spot and avoid them with simple, practical tips. Stay safe!

Cryptocurrency scams are on the rise, and two tokens—MOA and BANNED—are making waves for all the wrong reasons. Airdropped to countless Ronin blockchain wallets, these tokens show sky-high values, sometimes in the millions, tricking users into thinking they‘ve struck gold. But here’s the catch: you can‘t trade them. In this article, we’ll focus on these two sneaky scams, explain how to avoid falling for them and share ways to spot similar tricks. Lets keep it simple and keep you safe.
How to Avoid the MOA and BANNED Token Scams?
MOA and BANNED have caught many Ronin users off guard, but you don‘t have to be one of them. Here’s how to steer clear of these scams:
By following these steps, you can dodge the traps set by MOA, BANNED, and similar scams targeting Ronin users.


5 Ways to Spot MOA and BANNED Crypto Token Scams
Wondering if MOA or BANNED is legit? Spoiler: theyre not. Here are five clear signs these tokens—and others like them—are scams:
Spotting these signs will help you recognize MOA and BANNED for what they are: scams meant to fool Ronin users.
Why MOA and BANNED Are a Big Deal
The Ronin blockchain, known for gaming and NFTs, recently opened its doors by going permissionless. This means anyone can create tokens or projects on it—a cool feature that sparked innovation but also scams like MOA and BANNED. These tokens are perfect examples of how fraudsters exploit new opportunities. They airdrop fake assets with huge values into wallets, banking on users curiosity or greed to take the bait.
Reports show trading is disabled for both, a classic scam moves to create an illusion of wealth. Interacting with them could lead to bigger risks, like wallet hacks or lost funds. Thats why Ronin urges users to ignore these tokens and stay updated via official channels. In 2025, as crypto grows, scams like these are popping up more often—making awareness key.
Stay Safe from MOA and BANNED
MOA and BANNED might look like golden tickets, but they‘re traps. Don’t let their inflated values fool you—these crypto token scams are designed to deceive. Stick to simple rules: ignore unsolicited tokens, verify through Ronin‘s official updates, and keep your wallet secure. Have you spotted MOA or BANNED in your wallet? Leave them alone, stay informed, and you’ll keep your crypto journey scam-free!

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

A 39-year-old lecturer in Kuantan has been defrauded of RM493,600 in a sophisticated online investment scam

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