3 Scam Reports
Rug Pull 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.
Submitted by ZachXBT on Aug 6, 2022
0
1
Reported Addresses
Reported Address
0x0aaa0bada9879b598862910785cb85dcd9890468
Reported Address
0x1e1e1418dbd2e70625e2cc2a9e6713810a11416b
Reported Address
0x77b6c8c4e14c71bbfcdc4b66489c3117525251ae
+ 11 more
Rug Pull 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
Rug Pull Scam
4
Billionaire Dogs Club - $960k NFT Rug by Laurent Correia
Twitter, Website, Discord all deleted just days after minting concluded. All relations to the project removed from Laurent's social media. See Twitter thread linked for additional details.
0
4
Reported Addresses and Domains
Reported Address
0x97fe0e9f7e4bf770d57b41da3e77a8140205c970
Reported Address
0x7F3aCf451e372F517b45F9D2EE0e42E31Bc5E53e
Reported Domain
http://billionairedogsclub.io/
+ 4 more
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