0x3f2a7900…93bdsent to0x200fbb3b…47622023-08-26·#18,001,022·0xcf564d96…9f4429SERIAL SCAMMER. MINT IN CA WILL DUMP TO ZERO
0x3f2a7900…93bdsent to0xa607babb…c1962023-08-25·#17,992,773·0x3a1e926e…6af177WARNING BSC FARMER SCAMMER DEV
0x3f2a7900…93bdsent to0x6f630f97…76512023-08-13·#17,907,982·0x3ab95591…9a93efscam ca and no renounce, save your funds and run
0x3f2a7900…93bdsent to0x6f630f97…76512023-08-13·#17,907,961·0xe4b56812…aa6215btw red flags on ca, dev can mint and dump it to zero. good luck
0x3f2a7900…93bdsent to0x0d41061e…f20a2023-07-18·#17,722,829·0xfe96a240…2cce80DEV BOOKING BAHAMAS - MARKETING MONEY TRANSFERED VIA FIXED FLOAT. LMAO IDIOTS STOP FUNDING HIS HOLIDAYS
0x3f2a7900…93bdsent to0xb41a6edf…76122023-07-09·#17,658,508·0x210dbdf8…a255behttps://twitter.com/Pauly0x/status/1678136373503729664
0x3f2a7900…93bdsent to0xf2734809…8c872023-07-05·#17,630,508·0x3661ff75…9f3e03TAX FARM. LAUNCHTAX 99 + shitton of airdrops.
0x3f2a7900…93bdsent to0xc2e8ac33…f31b2023-06-27·#17,571,567·0x6e3e3c3f…ac1863KNOWN SCAMMER AND FARMER, SKIP
0x3f2a7900…93bdsent to0xfcf69a59…cb382023-06-18·#17,502,982·0x3f0b76ce…3bbcafSERIAL SCAMMER SENDING FUNDS FROM RUGS TO KYC ACCOUNT LMAO GG
0x3f2a7900…93bdsent to0x592a054f…b4832023-06-17·#17,502,778·0x7dc8f91a…25a499scammer rugged https://dexscreener.com/ethereum/0xcbE229e61df990DbF4159b48F58Fa9BD8625Eb8e binance acc connected with rug already reported.
0x3f2a7900…93bdsent to0x91c9d95f…b8e02023-06-17·#17,502,763·0x76b057db…f34930scammer rugged https://dexscreener.com/ethereum/0xcbE229e61df990DbF4159b48F58Fa9BD8625Eb8e sent here funds