2 Scam Reports
Phishing Scam
1
Scammer's wallet address
Submitted by SunSec on Nov 25, 2022
0
1
Reported Address
Reported Address
0x11a2356ed527b87e502c19ac85cdcf2b12c975cc
Other Blackmail Scam
3
Impersonated Moonbirds on Twitter. Uses punycode.
Telegram bot for real-time alerts:
RichMonkey69420BOT
5608616447:AAGKZKyOsUlELfJBNIDYOF_YzmLa0nbhve8
chat ID: -706543538
group: Road to 7 Figures
creator: Cryptowolf5
id: 970515109
member: monkey
id: 5124429525
Seaport exfil: /freeappdeployer.art/users/1
Moralis:
/jfncl5uugds7.usemoralis.com:2053
esmwfIo7zVXeXWqQzadIGFRFVGSj8fgRrQdgQt72
Etherscan
/api.etherscan.io
7VNHRBIIYT797X793ZXMQ5NWIZ92GH78RV
Jsonbin
$2b$10$A1MCDIC7vl.ImRv4u6o11eXaZs5CX0MKe82OJNwrGLG8g/tC3GiIG
1
3
Reported Addresses and Domains
Reported Domain
xn--moonbrds-xkb.com
Reported Domain
freeappdeployer.art
Reported Address
0x11a2356eD527B87e502c19ac85cdCf2B12c975CC
+ 2 more
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