6 Scam Reports

Phishing Scam

1

A scammer compromised the GENIES Discord server. Who then posted announcements leading users to a phishing scam website. The phishing website stole crypto assets.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0cEe5a2F50811DF70db34C647cE536bc4891FFf6
Reported Domain

www.geniesdrop.com

Phishing Scam

1

A scammer compromised playSHRAPNEL's Discord server. Who then posted announcements leading users to a phishing scam website. The phishing website stole crypto assets.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0cEe5a2F50811DF70db34C647cE536bc4891FFf6
Reported Domain

shrapnel.presaless.com

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0x0cee5a2f50811df70db34c647ce536bc4891fff6

Other Blackmail Scam

4

List of subdomains for presaless[.]com which hosts NFT and ETH drainer.

1
4
Reported Addresses and Domains
Reported Address
Ethereum logo
0x73150b14542F0Ac672DC79d9D613Fa4F2eFcC2E1
Reported Domain

tigerbob.presaless.com

Reported Domain

mutantturtles.presaless.com

+ 9 more

Other Blackmail Scam

9

Fake Genies.com mint site. Discord admin/s were compromised.

0
9
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0cEe5a2F50811DF70db34C647cE536bc4891FFf6
Reported Domain

geniesdrop.com

Other Blackmail Scam

5

Fake NFT mint site. Targets shrapnel.com

0
5
Reported Addresses and Domains
Reported Domain

shrapnel.presaless.com

Reported Address
Ethereum logo
0x0cEe5a2F50811DF70db34C647cE536bc4891FFf6
Reported Domain

presaless.com

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