Most of the scams I deal with happen on the Bitcoin or Ethereum blockchains. 2022, However, this one is all TRON USDT. (Low fees!) Let's follow the money! by ⏷
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IMAGE
1007x823 84KB Oct 31
0xfa75d321d125961287802eed32e3b7cd57d462c3
Primary Wallets used to Steal Victims Funds
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📶 40 comments
Oct 31
0xf177
mint zora
Oct 31
0x99cb
zora
Oct 31
0x99cb
zora
Oct 31
0x99cb
mint 10x follow collect
Oct 31
0x99cb
mint 10x follow collect
Oct 31
0x99cb 5x
zora 1000x zach2
Oct 31
0x99cb
zora 1000x zach2
Oct 31
0x99cb
lest go 1000x zach2
Oct 31
0x734f 4x
goo moon zora mint 20x
Oct 31
0x734f
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Oct 31
0x734f
zora nfts mint
Oct 31
0x734f
zora
Oct 31
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zora
Oct 31
0x4154
zora soon 100x
Oct 31
0x4154
mint
Oct 31
0x4154
follow mint
Oct 31
0x4154
zora zach 1000x
Oct 31
0x4154
zora come
Oct 31
0x4154
zora
Oct 31
0x4154
mint and follow
Oct 31
0x4154
mint and follow
Oct 31
0x86d6 5x
mint 10
Oct 31
0x86d6
mint 10
Oct 31
0x86d6
lest go 1000x
Oct 31
0x86d6
lest go 1000x
Oct 31
0xbc6f
follow collect mint!
Oct 31
twt 8x
zora & zachbt
Oct 31
twt
zora & zachbt
Oct 31
twt
zora soon
Oct 31
twt
follox me collect
Oct 31
twt
Maybe 100x?
Oct 31
twt
Zach come
Oct 31
0xfa75d321d125961287802eed32e3b7cd57d462c3
Zora soon
Oct 31
0xfa75d321d125961287802eed32e3b7cd57d462c3
Zora soon
Oct 31
0xaaf293124034da96e5922a454c8fddafb6823cfc
Zora soon
Oct 31
0xaaf293124034da96e5922a454c8fddafb6823cfc
zora come
Oct 31
0xaaf293124034da96e5922a454c8fddafb6823cfc
zora
Oct 31
0xaaf293124034da96e5922a454c8fddafb6823cfc
maybe zacht 1000x
Oct 31
0xaaf293124034da96e5922a454c8fddafb6823cfc
Lest go zacht 1000x
Oct 31
0xfa75d321d125961287802eed32e3b7cd57d462c3
Primary Wallets used to Steal Victims Funds
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