2 Scam Reports

Rug Pull Scam

2

Rich Dwarves Tribe $3.04m rug pull. Team disappeared right after minting concluded. No roadmap items have been completed, team missing, zero activity on social media since January 2022. Project promoted by musician NeYo, Jason Derulo, Bow Wow. Dev appears to likely be same as Bored Bunny ($21m rug) and Mayweverse ($200k rug).

0
2
Reported Addresses
Reported Address
Ethereum logo
0x40725828019cdbb69bbfa4e482645ff9bddd8797
Reported Address
Ethereum logo
0x2b81104a9cb4c30b58702580fc142a49941be6e9
Reported Address
Ethereum logo
0xf478e86fba35db853e6f569a9143ed4bd84a98a6

+ 6 more

Other Blackmail Scam

7

Mayweverse $193.5k NFT Rug by Floyd Mayweather - Advertised as Floyd's second NFT project, the anonymous team vanished after just a few weeks. No giveaway items have been delivered (boxing gloves, trips to Floyds next fight, etc). Is linked on-chain to other rugs such as Bored Bunny, Ancient Cats Club, and Rich Dwarves Tribe. Previously abandoned his other project Floyds World.

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7
Reported Addresses
Reported Address
Ethereum logo
0xccd174525209e0af2ea51bca91070d9f93d1bf4b
Reported Address
Ethereum logo
0x1c7e0fb8a0b721e069542b78777a1f00cae0c04b
Reported Address
Ethereum logo
0x1adf5f712931eb522da5ca6724421952ae36c83e

+ 3 more

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