Reports submitted for
1 Scam Reports
Other Blackmail Scam
Yolo Bunny by Muverse NFT has wash traded their collection to a 0.6 ETH floor and to 2100+ ETH volume in total putting it atop the OS rankings. Scammers use newly created addresses to buy their own NFTs before sending to FTX and Binance accounts after.
Submitted by ZachXBT on Aug 1, 2022
4
Reported Address
0xf7c4ae777d7c268ad962de4c29bdb8cb56511afb
Reported Address
0x2c86201eb09981b56fcc94f45d66a2a7341cb77f
Reported Address
0xa3dfbb94def10b4721513bade23ebe61f4772eac
+ 11 more
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