1 Scam Reports
Impersonation Scam
3
Friend was scammed for $100,000 in an OTC deal.
They created separate channels, switched the addresses after a test TX.
Submitted by nick on Aug 6, 2022
1
3
Reported Addresses
Reported Address
0x65EfeDDde365654C6BB0bc3CBC658897641b75F4
Reported Address
0xe68bcCc24f1B4F5109fDFC2438b7CD9bB028F2b4
Reported Address
0x444beb4e1200c9f34a0c1d2f7efef8e200d3af78
+ 3 more
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