1 Scam Reports

NFT Scam

4

Lady Ape Club team wash traded the NFT collection to the top of the Open Sea daily and weekly rankings. Fresh addresses buy the NFTs at inflated prices and happen to be funded by the creator, TNC Group.

0
4
Reported Addresses
Reported Address
0x9e4c09b02767de64e413bae825fd29e03276f05b
Reported Address
0x89efc43482e43ca83eb503a5664313994263b4fd
Reported Address
0xfc4cf4cc5d1bbb3092a7c50f4785fa60f35feb9f

Reports by Category

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