0xe0cd…5329

All memos sent from and to 0xe0cd…5329.

0xe0cd56ce…5329sent to0xa632043b…573a2023-03-17·#16,849,787·0x014bc3b1…591f29

Shibarium Tech TG just confirmed that CLAW did not get an acceptance email. The picture circulating around is a photoshop and a fake. Be careful

0xe0cd56ce…5329sent to0x941e97b0…fa582023-02-23·#16,690,255·0x52526804…9db454

Scam farmer dev. He launched Ordinal Hub yesterday and also launched Bitcoin rise both tax farms and abandoned. Tracking their wallets and they are all linked. Launches a farm everyday from coinbase then sends eth out to this wallet here .. https://etherscan.io/address/0xe1812465df20de00ae10f973e63e171e91296961.. do some digging its a notorious scammer.

0xe0cd56ce…5329sent to0x4ac77cb2…27412023-02-20·#16,670,452·0xbd683bb2…d64c43

"Hey guys small update, signed the documents for our KYC partner and sent the payment from the operations wallet for aditional proof of token ownership!" - This was sent by the developer in the community chat 10 mins ago.. there is no transaction in the wallet to support this claim. He believes that we are all stupid and will just believe what he says. They have stolen the money and made up a fake KYC story. No project moves funds for kyc. Slow rug the dev thinks you are stupid.

0xe0cd56ce…5329sent to0x4ac77cb2…27412023-02-20·#16,670,111·0x88c2d572…706c3e

Scam. Developers moved funds. The community continues to promote this slow rug and get others involved. No proof of concept was provided. Developers have stolen more than 80k USD without any platform being provided or proof. Slow rug.

0xe0cd56ce…5329sent to0xc8d69718…32b52023-02-20·#16,669,068·0x65256d7b…b0970a

Posting Stacks, a token on BINANCE backed by billion-dollar companies to generate volume is sad. Your token started with 2.5 ETH and you expect people to think you can build something similar to stacks? No wonder you keep telegram muted so that no one can ask any questions. We have been following your scam team for a while.