3 Scam Reports
Fake Returns Scam
1
fake giveaway scam
Submitted by bulkuploads1 on Aug 22, 2023
0
1
Reported Addresses and Domains
Reported Address
0x13dbe44b1b2372fcb10d8ac35637a826b841845e
Reported Address
0xaeee58ab46e626ea6f272b138c75ac760633b0df
Reported Domain
getetherx2.com
Reported Addresses and Domains
Reported Address
0x20AbfEbE83C5DC499cDA3fbb57bAE64712c95e03
Reported Address
0x535e282340f8a598c9707b8d7868a5c84177a38b
Reported Address
0xaeee58ab46e626ea6f272b138c75ac760633b0df
+ 5 more
NFT Airdrop Scam
2
Lures potential victims by adding Twitter accounts to a list with the scam domain in the description. Evades web scanners by requiring the randomly generated token to be sent on their API.
0
2
Reported Addresses and Domains
Reported Domain
getetherx2.com
Reported Address
0xAeeE58AB46E626Ea6F272B138c75ac760633b0DF
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