4 Scam Reports
Phishing Scam
1
A scammer compromised the ETHJETS and GOLDSQUAD Discord servers. Who then posted announcements leading users to a phishing scam website. The phishing website stole crypto assets.
Submitted by OKHotshot on Oct 8, 2023
0
1
Reported Addresses and Domains
Reported Address
0xf6E64005B1611f5Bda2Bc1AC81d2fB19818975ED
Reported Domain
www.ethjets.co
Reported Address
Reported Address
0xf6e64005b1611f5bda2bc1ac81d2fb19818975ed
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.
1
6
Reported Addresses
Reported Address
0x702de97d9030b83ce04cd3bc5509cbead42ec41d
Reported Address
0x497dd32964acfac15f3c11a5e71f051d3e348eda
Reported Address
0xf2000037a148ea53d3f9c24f3b8607c847b60091
+ 21 more
Other Blackmail Scam
1
ETHJETS & goldsquad777's Discord server is compromised. The new drainer config requires to use an external domain with an API endpoint:
/api.xerus.space/send
/api.xerus.space/assets/
0
1
Reported Addresses and Domains
Reported Address
0xf6E64005B1611f5Bda2Bc1AC81d2fB19818975ED
Reported Domain
ethjets.co
Reported Domain
xerus.space
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