3 ms·
Wallet: https://etherscan.io/address/0x3c73311Ed7E3989cc2CC4763b7f7287c0b6A7896#tokentxns https://etherscan.io/address/0x3c73311Ed7E3989cc2CC4763b7f72... Alth
by applesapl 5y ago
Wallet:
https://etherscan.io/address/0x3c73311Ed7E3989cc2CC4763b7f7287c0b6A7896#tokentxns https://etherscan.io/address/0x3c73311Ed7E3989cc2CC4763b7f72...
Although there are many people doing this scam on youtube, this individual(s) is the most successful by a large margin having stolen about $8 million of shibe alone and millions of dollars worth of eth on other scams:
all tied to this person
https://etherscan.io/address/0x80293f92aee5e1db39fe90d89ebbe101c8b68010 https://etherscan.io/address/0x80293f92aee5e1db39fe90d89ebbe...
https://etherscan.io/address/0x3be3de64556c0883fffdb3ab338af352517306c1 https://etherscan.io/address/0x3be3de64556c0883fffdb3ab338af...
https://etherscan.io/address/0x0363B3Dc3d0956bDdD77948075be16A9E8AE12e9 https://etherscan.io/address/0x0363B3Dc3d0956bDdD77948075be1...
https://etherscan.io/address/0x3ae4548524b98ec417ded39007619a6896b22812 https://etherscan.io/address/0x3ae4548524b98ec417ded39007619...
https://etherscan.io/address/0xDed28f848FE916E6Ec1400449eB2670a704391D8 https://etherscan.io/address/0xDed28f848FE916E6Ec1400449eB26...
https://etherscan.io/address/0xb3df9e7bdaf06172864ad50057a0cc3fb34b19b6 https://etherscan.io/address/0xb3df9e7bdaf06172864ad50057a0c...
https://etherscan.io/address/0x7dAC405bA23E93a201745B224783Da5F4d498aC0 https://etherscan.io/address/0x7dAC405bA23E93a201745B224783D...