1 Scam Reports

Other Blackmail Scam

2

Impersonated BlockchainSpace. Spread via Discord DMs from the fake account. Common template with a fake token smart contract deployed in order to make the transaction look legitimate to the victim.

0
2
Reported Addresses and Domains
Reported Domain

blockchainspace.land

Reported Address
Ethereum logo
0xF6A24E145108d2399f41FD51A9fefD1e083753CE
Reported Address
Ethereum logo
0x79f72d864Df3874AA1c734e92994525776ed7E25

+ 2 more

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