7 Scam Reports
Phishing Scam
1
Phishing Website, Malicious behavior: Transfer ETH
Submitted by ScamSniffer on Aug 20, 2022
0
1
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain
thesaudisnfts.art
Phishing Scam
1
Impersonating CyberBrokers
Official site:https://cyberbrokers.io/
Twitter:CyberBrokers_
via:Plugin Similar Scanner
0
1
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain
cyberbrokersnft.art
Phishing Scam
1
Impersonating BagnerWTF
Official site:http://www.bagner.wtf
Twitter:Bagnersnft
via: Newly Registered Domains Scanner
0
1
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain
bagners.art
Phishing Scam
1
Impersonating BagnerWTF
Official site:http://www.bagner.wtf
Twitter:Bagnersnft
via: Newly Registered Domains Scanner
0
1
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain
bagners.art
Phishing Scam
3
Phishing Website, Malicious behavior: Transfer ETH
0
3
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain
cyberbrokersnft.art
Phishing Scam
2
Impersonating BagnerWTF
Official site:http://www.bagner.wtf
Twitter:Bagnersnft
via: Newly Registered Domains Scanner
0
2
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain
bagners.art
Other Blackmail Scam
8
Fake Aiko Virtual mint. Spread via a fake Twitter account. Drainer kit provided by "@nftdrainer".
0
8
Reported Addresses and Domains
Reported Domain
aikosvirtual.com
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
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