2 Scam Reports
Rug Pull Scam
1
Aurelien was named in a recent DOJ press release for the Mutant Ape Planet $2.9m rug pull. On-chain data suggests he is also involved with the rug pulls Crazy Camels Club and Fashion Ape as well.
Submitted by ZachXBT on Jan 6, 2023
0
1
Reported Addresses
Reported Address
0x14751de68395f6b0867eb174b6491fd0c10d3beb
Reported Address
0x51678c786d2c6dc4ea4296a780ae9d5ae79d7480
Reported Address
0xecf75244a3412aaf084b0237a0a221ec0800240e
+ 9 more
Other Blackmail Scam
3
Tribes of Ogun $696k Slow Rug Pull - Team abandoned project shortly after launch. All the funds were transferred away to exchanges/personal wallets. See ZachXBT Twitter thread for additional details.
0
3
Reported Addresses
Reported Address
0xa0eedd6ac3887d8ba9031eda76daa5f6ed2239ca
Reported Address
0x24c9540bd3db9cac1852a6243ac37a37144a7fe4
Reported Address
0x26844cbcc50a9675a24132ccc04473e9613ecfc7
+ 5 more
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