2 Scam Reports

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0x87ab5384219ec3999b90b5ad0436fd9db8f4918f

Impersonation Scam

2

Amount of victimization. 0.4 BNB --- Scam disguised as a SALE on Legion Network. I was contacted via Telegram and was in a hurry to purchase I deposited money into a fake token purchase site and as a result I only lost my money. The culprit's Telegram channel has been lost.

0
2
Reported Address
Reported Address
Binance Smart Chain logo
0x87ab5384219ec3999b90b5ad0436fd9db8f4918f

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