Hedera NFT Scammer Alert (@hederascamalert) 's Twitter Profile
Hedera NFT Scammer Alert

@hederascamalert

We announce investigations and conclusions of possible scammers in the Hedera NFT ecosystem. If you have a scam to investigate, please DM us and we’ll help.

ID: 1461366259241549824

calendar_today18-11-2021 16:10:51

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Hedera NFT Scammer Alert (@hederascamalert) 's Twitter Profile Photo

Hello #hedera ! We’re here to help centralize notifications when scammers are found in the #hedera #nft space. We will post investigations and conclusions to inform the community on possible and confirmed scams to keep us safe. DM if you see scams. Cheers! Patches #hbarbarians

Hedera NFT Scammer Alert (@hederascamalert) 's Twitter Profile Photo

SCAMMER ALERT: SIRVAN His new twitter, tracked by wallet address: 0.0.453917 Twitter Handle: reza zareei Possible scam accounts he tags to win giveaways: @mehrdad80009 @Amirmos2000 Chris Humphreys (already deleted) Get out of our #Hederacommunity Please RT and follow

Hedera NFT Scammer Alert (@hederascamalert) 's Twitter Profile Photo

Sirvan's glitch app.dragonglass.me/transactions/0… New scam address w/ glitch: 0.0.587786 app.dragonglass.me/hedera/account… Uncut Opal this twitter account bought to address app.dragonglass.me/hedera/tokens/… reza zareei appealed and lost. No data provided except new scam wallet address: 0.0.578468

Hedera NFT Scammer Alert (@hederascamalert) 's Twitter Profile Photo

We posted a wallet address that we believed to be Sirvan's since it contained his Glitch Punk. We were wrong: 0.0.356354 is Xact Wallet Escrow, NOT scammer wallet address We apologize for the confusion this may have caused and are looking into better ways to solidify findings.

Hedera NFT Scammer Alert (@hederascamalert) 's Twitter Profile Photo

Sirvan is back and he's creating multiple accounts to try and scam people. His most recent discord accounts were: mashti#0749 and crazy boy#9177 He's boasting about having 10+ accounts and 'lurking in the shadows' Always get creator to facilitate P2P trades. Be safe. #Hedera

Sirvan is back and he's creating multiple accounts to try and scam people. 

His most recent discord accounts were: mashti#0749 and crazy boy#9177

He's boasting about having 10+ accounts and 'lurking in the shadows' 

Always get creator to facilitate P2P trades. Be safe.
#Hedera
Hedera NFT Scammer Alert (@hederascamalert) 's Twitter Profile Photo

Investigation: KingCrypto1337 and claims of scamming investors / fake charity. Our conclusion: Proof about the charity donation was forthcoming and we have no evidence they knew that art was in use elsewhere. We do not have any hard evidence they are a malicious creator.

Lil Monki (@lilmonkinft) 's Twitter Profile Photo

FRIDAY. 9AM EST. THAT'S RIGHT, WE'RE ANNOUNCING THIS NOW TO GIVE YOU LESS THAN 24 HOURS NOTICE. You're welcome! Lil Monki x Fugitives 💀 $HBAR #HBAR #Hedera #Hashgraph #NFT #NFTs

FRIDAY. 9AM EST. THAT'S RIGHT, WE'RE ANNOUNCING THIS NOW TO GIVE YOU LESS THAN 24 HOURS NOTICE. You're welcome!

<a href="/LilMonkiNFT/">Lil Monki</a> x <a href="/fugitives_club/">Fugitives 💀</a> 

$HBAR #HBAR #Hedera #Hashgraph #NFT #NFTs
Hedera NFT Scammer Alert (@hederascamalert) 's Twitter Profile Photo

🚨Scam Alert🚨 Scammer: ABODAFTAR#5245 @Abodaftar1 Wallet address: 0.0.542496 Trying to sell NFTs they do not own. PLEASE be careful out there, we recommend stopping trades that depend on trust, it is being targeted. #hedera #hederanft #hbar #nfts #HBarbarians #scammer

🚨Scam Alert🚨

Scammer:
ABODAFTAR#5245
@Abodaftar1 

Wallet address:
0.0.542496

Trying to sell NFTs they do not own.

PLEASE be careful out there, we recommend stopping trades that depend on trust, it is being targeted.

#hedera #hederanft #hbar #nfts #HBarbarians #scammer
AffirmationNFT.hbar (@affirmationnft) 's Twitter Profile Photo

Warning Hedera community there looks to be a fake Jordan Fried account that's mimicking the real account @jordanfried . Not sure how they've done it, but the usernames looks exact. They've only tweeted 80 times though. They also reached out over DM to engage. Hedera NFT Scammer Alert

Warning Hedera community there looks to be a fake Jordan Fried account that's mimicking the real account @jordanfried .

Not sure how they've done it, but the usernames looks exact. They've only tweeted 80 times though. They also reached out over DM to engage. 

<a href="/HederaScamAlert/">Hedera NFT Scammer Alert</a>