0xba6e1134…b4f9sent to0x9ee78741…ce76·#18,084,353·view on Etherscan
REPEAT SCAMMER DETECTED
Wallet owned by Tyler Lumbard, AKA DevPepe, a serial hard scammer and false utility tax farmer that's been in operation for an estimated +2 years, launching on average one scam per day resulting in thousands of victims.
His doxxed details plus a guide on how to report him to the appropriate UK authorities, and we would urge that you do, can be found here:
https://t.me/IndyReviews/5566
A small taste of his recent scams:
- https://t.me/iTokenEthereum/647838
- https://t.me/iTokenEthereum/647836
- https://t.me/iTokenEthereum/630179
- https://t.me/iTokenEthereum/629432
- https://t.me/iTokenEthereum/626088
- https://t.me/iTokenEthereum/625897
- https://t.me/iTokenEthereum/622286
Warning issued by iToken - a cloud based token spotter & scam detector.