3 Scam Reports

Other Blackmail Scam

3

Advertised as a free mint by the serial scammer id: 1515706590955032579 It still retrieves the same Github gist file just like the previous scams of the same malicious actor.

0
3
Reported Addresses and Domains
Reported Address
0x40dF14089beA1bfA5E97cabE8680bB87A59d2fB8
Reported Address
0x877DF7875069b0B0966c2E4f9eE23e76D25efF9A
Reported Address
0xa5f644E28C5B2C726d7bf93DD95446BFcDDafC9e

+ 1 more

Other Blackmail Scam

3

Advertised as free mint. Previously reported serial scammer that keeps on changing the username, profile, and deleting tweets to promote another fake project. Still retrieves the other wallet via GitHub's gist.

0
3
Reported Addresses and Domains
Reported Domain

emiratipunks.com

Reported Address
0xC06F930ab683a8906BAfBC0E97C13b7B25F6AE61
Reported Address
0x877DF7875069b0B0966c2E4f9eE23e76D25efF9A

Other Blackmail Scam

5

Advertised as free mint. Malicious actor constantly changes username and tweets to lure potential victims. First I've seen extracting malicious actor's receiver wallet from GitHub's gist: gist[.]githubusercontent[.]com/sign-eth-wallet/4379f93f73fa6e6cd5ba07a8cb5cf841/raw/9d66fd4ab87f1746672778fc7a4f9f82b02d56b1/gistfile1.txt

0
5
Reported Addresses and Domains
Reported Domain

mubaraks.xyz

Reported Address
0xBc565A60Ff205b275FC0812e2C1c6791e4658703
Reported Address
0x877DF7875069b0B0966c2E4f9eE23e76D25efF9A

Reports by Category

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