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
18-11-2021 16:10:51
25 Tweet
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39 Takip Edilen
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
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
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.
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