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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📶 41 comments
Nov 16
zoratx
Lets go
✧
Oct 31
0xf177
mint zora
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Oct 31
0x99cb
zora
✧
Oct 31
0x99cb
zora
✧
Oct 31
0x99cb
mint 10x follow collect
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Oct 31
0x99cb
mint 10x follow collect
✧
Oct 31
0x99cb 5x
zora 1000x zach2
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Oct 31
0x99cb
zora 1000x zach2
✧
Oct 31
0x99cb
lest go 1000x zach2
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Oct 31
0x734f 4x
goo moon zora mint 20x
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Oct 31
0x734f
goo moon zora
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Oct 31
0x734f
zora nfts mint
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Oct 31
0x734f
zora
✧
Oct 31
0x734f
zora
✧
Oct 31
0x4154
zora soon 100x
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Oct 31
0x4154
mint
✧
Oct 31
0x4154
follow mint
✧
Oct 31
0x4154
zora zach 1000x
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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
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Oct 31
0x86d6
mint 10
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Oct 31
0x86d6
lest go 1000x
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Oct 31
0x86d6
lest go 1000x
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Oct 31
0xbc6f
follow collect mint!
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Oct 31
twt 8x
zora & zachbt
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Oct 31
twt
zora & zachbt
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Oct 31
twt
zora soon
✧
Oct 31
twt
follox me collect
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Oct 31
twt
Maybe 100x?
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Oct 31
twt
Zach come
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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
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Oct 31
0xaaf293124034da96e5922a454c8fddafb6823cfc
Lest go zacht 1000x
✧
Oct 31
0xfa75d321d125961287802eed32e3b7cd57d462c3
Primary Wallets used to Steal Victims Funds
✧
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