1 Scam Reports

Impersonation Scam

2

Scammer (Nuri) pretends to sell MEV arb bots and has you send 1 ETH for payment to an address. Victim attempts to run the program and wallet gets drained of ETH. So far 3 victims found for 45 ETH stolen in total. Scammer bots the engagement on Tweets and turns off the replies as well. Twitter account potentially could've been sold prior.

0
2
Reported Addresses
Reported Address
Ethereum logo
0x193380b1Cd5a3e4141BE0410Eb1Ee139145db91a
Reported Address
Ethereum logo
0xa089d5986F15C4549577Ab6D52e81ce893C72697
Reported Address
Ethereum logo
0x1AaE9118e541d1632746De3317ffdb02f36696F1

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