Is BankSocial a scam?

Asked about BankSocial (BSL).

Short answer

BankSocial (BSL) has been scored on isthiscoinascam.com and has a moderate score — some risk signals were raised but no critical concerns.

Source: isthiscoinascam.com · Updated 2026-06-06

Red flags raised

  • Team is anonymous
  • Blacklist present
  • Not listed on any high-trust exchange
  • No hard cap on total token supply
  • Owner can change any wallet's balance
  • A single wallet holds over 10% of supply
  • Slippage modifiable
  • Transfers can be paused by the owner

Team transparency

The BankSocial team is anonymous — public identities are not on record.

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