Teksef.eth @teksefeth

This person posted a fake #PEPE airdrop website: https://pepeclaimapp.com/ on June 11, 2023, and some users found that linking their wallets would result in the theft of all assets…

Bitwu.eth @BTW0205eth

This person posed as a well-known blogger BITWU.ETH @BTW0205 and posted false news to help promote some unreliable projects…

cryptotigerETH @crypto_tigerETH

This person tricks users into going to a third-party phishing site and steals their wallets under the guise of checking airdrop eligibility…

pepe rabbit @peperabbit_coin

This project was officially registered in 2018 and launched for pre-sale on May 22, 2023, and is known to have run away after cheating about more than 300,000 RMB…

bbbrc @crypto_agang

This person had called for a project called pepe rabbit @peperabbit_coin on May 25 and later ran away with the project…

McPePe @McPepeErc

This person has posted a series of items that cheat pre-sales. Previously known as @dogecoinbrc, @wlthefanta…

Samoyed @Samoyedair

This person ran away in the early hours of May 25 after sending two brave discs in a row, he is known to have used These names: @Cheems_arb, @RefundArb, @ArbQiu…

Multichain @MultichainOrg

Multichain's current cross-chain funds arrival has an abnormal delay (over 48 hours), users were kicked in the Official TG group to defend their rights…

$BBYODA @YodaOnETH

According to the exposure of the project is a fraudulent pre-sale, previously a netizen was cheated 0.15E…

ARBTATAN @Arbtatan

The most bullish emoji TATAN token airdrop, which got a lot of KOLs to promote it on May 15, ran away on the night of May 16…

SQUID-ARB @SQUID888ARB

This project began in May 16 a large number of publicity, at 8:00 pm on May 18 after the opening run…

PEPEDAD @Pepedad_

This project is formerly known as giao runway plate, from @arb_giao changed to @Pepedad_, looking for KOL publicity a wave…

ToTo Protocol @TotoProtocol

This project opened on the 14th after a large number of user addresses were pulled…

PunkDoge ARB @punkdogeppp

This project launched $PunkDoge on May 14, looking for a lot of KOL publicity, and the winning user did not get the airdrop…

china中国币 @china_token

This project under the guise of airdrop coin issuance, first sell nft, engage in private placement pre-sale…

$Taikula泰裤辣 @taikula6666

This project had crashed and ran, claiming afterwards that wallets were stolen and the first wave of people who were cut were kicked out of the group…

Ai POGAI 爱扑街 @A_pogai_

This project is reported to be previously issued another NFT (aipepe) after harvesting a wave, changed the name and reissued a new project,…

Momoguro @NFTmomoguro

Momoguro is a story-oriented strategy RPG game project. The official tweet has 134.7K fans of the game project, while surprisingly the fake tweet has 146.4K fans…

CrazyDolls @nftcrazydolls

The official tweet （@crazydollsnft）has 16.5K followers. As the picture shows: the fake tweet （@nftcrazydolls）has 19.5K followers and was the first to turn on mint…

一起来摸鱼moyu @xiaomingoneday

This user first tweeted to announce he was going to commit suicide, changed his name to launch meme coin after gaining heat…

养猫画家otc @wohuigoumaoxian

After gaining a wave of heat by exposing bitrun @BitRunX as a scammer on Twitter, this person posted a brave disk and then quickly collected and ran away.

PiPi @Shit_PiPi

This project pre-publicity is very strong, but the airdrop promised to the cooperative KOL and winning fans has not been fulfilled…

Zieg#5115

This person had impersonated the founder of the Easyzoom project at DC.

Felix Frame @Dineshtamang76

This person was the ceo-manager of @secretframe (rug project).

@fscuticchio & @FrancescoRx & @fr4ncesc0_RX & @Nubijan_Beauty

These accounts were all former operators of RyzeX @RyzeX_web3 (the scam project) .

secretframe @secretframe

It is a collage artwork platform. A Trojan horse is planted in the contract to steal the user's wallet.

RyzeX @RyzeX_web3

Users download the game from its official website and a Trojan horse will be implanted, thus stealing the user's wallet.

SyncDEX @SyncDex_Finance

The project is extremely dangerous!

Bonbon @BonbonnNft

Bonbon is a FreeMint project that found a large number of KOLs to do the raffle promotion, and the project owner Rug after the mint was opened.

int art @intaartNFT_

This account used to run the project: Bonbon @BonbonnNft . Then changed the Handle, fake int art

Arbitrum @aritbum & Arbitum @arbairdorps

As the Arbitrum (official tweet @arbitrum) airdrop heats up, we have found some fake accounts.

Sei @SeiNetworlk

This is a fake account with 310K followers.

zkQuads @zkQuads

The artwork for this project was stolen from @TheBuffED

撸毛校长带你飞 @Junix7576

Then stole the tutorials and planted phishing links to scam at least 30E.

Visible Apes @VisibleApes

This is a wallet theft program.

Ōkoku @OkokuOfficial

It is a project that has been zeroed in the secondary market and the official push has now run its course.

Sexy Girlss Nft @SexyGirlssNft

The program gave a lot of WL cooperation in the promotion, which is usually a very dangerous sign, and now it has run away.

The Royal Family @RFamilyNFT

The project shut down Twitter and DC comments before Mint started.

JoseephETH @JoseephETH

This person used to run the scam Pearl Land Metaverse @MetaversePearl (logged off) and was found out and cancelled his Twitter account.

Marcus Asper @Marcus_Asper

It can be concluded that this person is a professional scammer.

VV @visualizevalue

VV @visualizevalue compromised, 2FA was hacked, its followers are 370K and already many users' wallets have been drained.

Vulcan Authentication @VulcanAuth

According to the explosion this is a project to steal DC accounts.

Pearl Land Metaverse @MetaversePearl

It is a wallet-stealing project that specializes in harvesting KOLs and asking for links to download games on the pretext of co-promotion.

The Legends of Yokai @LegendsYokai

It's a wallet theft program, and the official tweet is still being updated, which could result in more victims and is very dangerous!

SeaRaiders @SeaRaidersNFT

SeaRaiders is a wallet-stealing project

Misterium @MisteriumLand

By making users download .exe files, a Trojan horse is planted on the user's computer to steal wallets and social accounts.

Tekashi Ordinals NFT @Tekashi_NFT

We presume it is a fraudulent project, please be alert!