2 Scam Reports
Phishing Scam
1
Scammer's wallet address
Submitted by SunSec on Nov 25, 2022
0
1
Reported Address
Reported Address
0x0c9bc8ff3a2625a5a7a7770c74525af1a1ba254a
Fake Returns Scam
4
Promises USDT mining. Once the victim is hooked on withdrawing USDT daily, the approved wallets steal all of the USDT from the victim.
0
4
Reported Addresses and Domains
Reported Address
0x0c9bC8FF3a2625A5A7A7770C74525AF1a1Ba254a
Reported Address
0x3d789157aC8FA7254237dB509Fe65b0ea907EC87
Reported Address
TUa3XB7caw2dcTAbvc3KeDPP51DL86RL83
+ 1 more
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