1 Scam Reports

Impersonation Scam

4

Scammer creates to discord accounts (one of a trusted community member) with exact names of existing members e.g. John#1234 then agrees to be escrow for transfer of assets, in this case NFT and hbar.

1
4
Reported Address
Reported Address
Hedera logo
0.0.1114955

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo