2 Scam Reports

Fake Project Scam

1

The Sloth Tribe $358.7k rug pull - Both website and Discord deleted just weeks after mint. Giveaways and roadmap items have not been completed as advertised. Funds have been transferred away to CEX accounts and project was removed off of OpenSea.

0
1
Reported Addresses
Reported Address
0x0aaa0bada9879b598862910785cb85dcd9890468
Reported Address
0x1e1e1418dbd2e70625e2cc2a9e6713810a11416b
Reported Address
0x77b6c8c4e14c71bbfcdc4b66489c3117525251ae

+ 11 more

Fake Project Scam

3

Clash of Shiba $470k rug - website deleted, NFTs never revealed, instagram deleted, no tweets since minting went live.

0
3
Reported Addresses
Reported Address
0xb4ef0a8f7e1fa45cd3f1cadfd70c4a67c0b06c06
Reported Address
0x87863c53dc939fbdac137265601ccf3db993e578
Reported Address
0x9b2d82d7b0cf6ebbbbacc29e8445ce5a46973470

+ 8 more

Reports by Category

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