2 Scam Reports
Pigbutchering Scam
1
Fraudulent investment platform.
Submitted by Datalytics on Feb 8, 2023
0
1
Reported Addresses and Domains
Reported Domain
eth-coinpool.com
Reported Address
0x3256ec2dc86d36b63aa0bf9fc37e5e6fcd359fe0
Other: ETH Liquidity Scam
1
Smart contract connection with Coinbase allows scammers to withdraw as much as they want without explicit permission from users
0
1
Reported Addresses
Reported Address
0x9ee7e3f261a44425a98a6b00b7ff5d9ff7b78e3c
Reported Address
0x38325deaa0386f7cf86c9c22195bcc1e02bfab05
Reported Address
0x9c62d798f1978baae65d76afcc8d0c8a529c42b8
+ 17 more
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