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. Joined November 2021-
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Hedera NFT Scammer Alert retweeted
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. @HederaScamAlert
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Hedera NFT Scammer Alert retweeted
Doing a spaces today about how you can protect yourself from malicious actors in crypto. x.com/i/spaces/1jmjg…
Hedera NFT Scammer Alert retweeted
FRIDAY. 9AM EST. THAT'S RIGHT, WE'RE ANNOUNCING THIS NOW TO GIVE YOU LESS THAN 24 HOURS NOTICE. You're welcome! @LilMonkiNFT x @fugitives_club $HBAR #HBAR #Hedera #Hashgraph #NFT #NFTs
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.
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
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.
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/… @zareei_reza appealed and lost. No data provided except new scam wallet address: 0.0.578468
SCAMMER ALERT: SIRVAN His new twitter, tracked by wallet address: 0.0.453917 Twitter Handle: @zareei_reza Possible scam accounts he tags to win giveaways: @mehrdad80009 @Amirmos2000 @sirch78 (already deleted) Get out of our #Hederacommunity Please RT and follow
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
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3K Followers 380 Following Established 2021 HBAR NFT OG - 666 Hash Browns! Built on @Hedera We give back to our holders with Hash Lotto!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. @HederaScamAlert
Doing a spaces today about how you can protect yourself from malicious actors in crypto. x.com/i/spaces/1jmjg…
FRIDAY. 9AM EST. THAT'S RIGHT, WE'RE ANNOUNCING THIS NOW TO GIVE YOU LESS THAN 24 HOURS NOTICE. You're welcome! @LilMonkiNFT x @fugitives_club $HBAR #HBAR #Hedera #Hashgraph #NFT #NFTs
I'm releasing another animated 1/1 #NFT as promised. 🎯 As always, open to offers with $hbar Animated piece with a bit more storytelling and audio. Sound:ON. 🔊 GREETINGS FROM THE MOON // NFT #hedera #NFTart #animation #NFTdrop #NFTcollection #NFTcollectors #HBARbarians #xact
@HBARMORY @HederaScamAlert @HGP_Patches Patches bout to become the HBAR Robinhood, taking from the scammers to give to the scammed lol.
@HederaScamAlert @HGP_Patches Is the folk hero we need in the #HBAR #NFT community. #legend #patchesOP
@HederaScamAlert Way to go #hedera #NFT community. Huge shout out to Patches and everyone who helped.
@HederaScamAlert Protect the community and the hedera trust at all cost.
@TurtleMoonLLC @HBAR_SHADYz @SuperheroesLazy Congratulations! Now build us something amazing @TurtleMoonLLC <3
@TurtleMoonLLC @HBAR_SHADYz @SuperheroesLazy sick! congratulation tho whoever got it!
@madlimit7777 @HederaScamAlert Want to thank you and @HederaScamAlert for doing what you can!
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