4 Scam Reports
Phishing Scam
6
Beeple Twitter account compromised on May 22 2022 for $450k. The account was compromised by Cam Redman using a Twitter panel. This enabled Two1 (Youssef) and ShinePranked (Shayan) to post malicious links to phishing websites. Two1 is the same scammer who attacked the Otherside & Nansen Discord as well. See ZachXBT thread for additional details.
Submitted by ZachXBT on Oct 4, 2022
1
6
Reported Addresses
Reported Address
0x702de97d9030b83ce04cd3bc5509cbead42ec41d
Reported Address
0x497dd32964acfac15f3c11a5e71f051d3e348eda
Reported Address
0xf2000037a148ea53d3f9c24f3b8607c847b60091
+ 21 more
Phishing Scam
2
Gooniez Gang Discord compromised on June 12th 2022
0
2
Reported Addresses
Reported Address
0x47aAB867606fAe0B80F272f08ce687c93b14F8F2
Reported Address
0xF2000037A148Ea53d3f9c24f3B8607C847B60091
Reported Address
0x7eB011845d3cB5A5fd9d0ab6d6f6cAcef5b0D074
Phishing Scam
3
Bae Cafe Discord Server Compromised on June 10th 2022
0
3
Reported Addresses
Reported Address
0x8f8008AA1444966e83Cb08752697ea7022e88D25
Reported Address
0xF2000037A148Ea53d3f9c24f3B8607C847B60091
Phishing Scam
4
Webaverse Discord Compromised June 9th 2022 - Links to PopBob group wallets
0
4
Reported Addresses
Reported Address
0x642479b6DD94B8e116B0ff689e7e86ea54833A53
Reported Address
0xF2000037A148Ea53d3f9c24f3B8607C847B60091
Reported Address
0x91F8505748AFe14C4f1Ab79547832c5D72fA7684
+ 1 more
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