2 Scam Reports

Fake Project Scam

1

Apes In Space $10.8m rug pull - rapper Takeoff launched his project in late 2021 but shortly after he disappeared along with the team ghosting holders. The project promised irl events, metaverse events, staking, irl space trip, and large giveaways. The team hasn't delivered on any of these having disappeared since April 2022.

0
1
Reported Addresses
Reported Address
0x44f09af4e2daedcb6bbea3f37605ecabc1683ea5
Reported Address
0xb453f1ba40925ffd9aa2417434fcd2f6eff35eb8
Reported Address
0xf2853440eea6dcb90be71437068d4cf4f097e0b9

+ 20 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

Reports by Category

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