Account Comments

Latest 100 Posts (Updated every few minutes)
Avatar Topic Timestamp
0x981c177ebec898f6cf0959c2eae67aa1709d663c

lol, who can buy out such a stupid scam?

Posted By El Pingüno
2021-04-14 22:38:12
0x2b99755a9684a357755a15a8ec579a5b513fb0d1

Hi, my money's gone here. How can I get them back?

Posted By Matteo Poltronieri
2021-04-14 22:28:44
0xf2de5dddbacaa8957edc942f67db0540c102a67e

What the heck, I don't know why u received this transfer. Can u please send this ETH back to my account. I need that money

Posted By Sammy McKay
2021-04-14 22:24:39
0x7f101fe45e6649a6fb8f3f8b43ed03d353f2b90c

cool kidz pool SR was here 4/14/2021 this is my certicifate of autenacity

Posted By SecretRecipe
2021-04-14 22:14:15
0xd3d285f6e22e7456d76ee28025d188fc87b73770

this address is a scammer. I hope you will be eaten by 1000 rats

Posted By Andrea Nanni
2021-04-14 22:13:33
0x2e1691a14736ff4ef6b0fc557954fcdc7ce7cd74

Sveiki, jūs esat no Latvijas? Vai jūs varat man zināt labāko veidu, kā sazināties ar jums par sūtīšanu Dai

Posted By Joe Nirvan Murrell
2021-04-14 21:46:54
0x95e8165ab8c94443491f8cd25a6189de176c7ec4 Token

Scam

Posted By jurb
2021-04-14 21:28:09
Transaction 0xfbfddc2f18b48f7f98fe98965d3eca5f072b8b7fcdb1a915635254b7d6a93997

Bought Merchant Token with binance Ethereum but didn't receive any deposite of MIT from recipient.

Posted By Joris Medeišis
2021-04-14 20:52:56
0xf4596b442cbdd053ffe18f261f9a3a0c49b4f871

Biden Coin Owner/Creator, Rug Puller, Beware

Posted By anonape
2021-04-14 20:50:54
0x3810b8fa44c368b9fce7308700649db2b9350490

Scammer Alert!!!

Posted By Sai
2021-04-14 19:57:00
Transaction 0x41ab2df2d0fd8a8248358a881aaa0d88435c9cff9224e9eb51c6d382bb8734ef

Payment for new website

Posted By Alexis hulme (offy)
2021-04-14 19:55:37
Transaction 0xdc33c0b4170214579a31ea602b5ad04b3b91591360e23f44f89e0c2183161c88

main winner of offy decentralisation draw

Posted By Alexis hulme (offy)
2021-04-14 19:54:55
Transaction 0x0802140d24b37223159ee072f8a75823f84f1d8e6a5c6ad1b28736c4b443b44c

runner up in offy decentralisation competition

Posted By Alexis hulme (offy)
2021-04-14 19:54:17
0x3810b8fa44c368b9fce7308700649db2b9350490

SCAMMER WALLET!! RELATES TO WIDESPREAD PHISHING CAMPAIGN. DO NOT INTERACT WITH THIS WALLET.

Posted By blk00000
2021-04-14 19:50:28
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

4. Please report this address. See the screenshot: https://uploads.disquscdn.com/images/c2fe0c9fdf3b93676a73adc79527c19002f3cb3993981efb5314732939f52172.png

Posted By Rhonda Hutchinson
2021-04-14 19:34:54
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

3. Please report this address. See the screenshot: https://uploads.disquscdn.com/images/c2fe0c9fdf3b93676a73adc79527c19002f3cb3993981efb5314732939f52172.png

Posted By Rhonda Hutchinson
2021-04-14 19:34:19
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

2. https://uploads.disquscdn.com/images/c2fe0c9fdf3b93676a73adc79527c19002f3cb3993981efb5314732939f52172.png Please report this address. See the screenshot:

Posted By Rhonda Hutchinson
2021-04-14 19:33:44
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

1. Please report this address. See the screenshot: https://uploads.disquscdn.com/images/c2fe0c9fdf3b93676a73adc79527c19002f3cb3993981efb5314732939f52172.png

Posted By Rhonda Hutchinson
2021-04-14 19:33:18
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

Please report this address. See the screenshot: https://uploads.disquscdn.com/images/c2fe0c9fdf3b93676a73adc79527c19002f3cb3993981efb5314732939f52172.png

Posted By Rhonda Hutchinson
2021-04-14 19:31:02
Transaction 0xd08f0f705493d2911fbe8aad61f16ab426d339a2a77355e9da16f6c3c3073d18

This address, 0x1b7ae7473f36b3184f687c9deaed1d92955cfab3 a scammer address. Hi promise to send back mina token . I paid him 113 USTD 0xd08f0f705493d2911fbe8aad61f16ab426d339a2a77355e9da16f6c3c3073d18 Would be possible to block this transaction? https...

Posted By Eric diby
2021-04-14 19:20:43
0x1e16b26650f9b763118f96fc3ff94c49b6911c54

This wallet was phished, do not trust or interact with it.

Posted By blk00000
2021-04-14 19:17:29
0x6c2ca66b9685c30f741e8540834c3d8081bae646

Scammer address fake MiNA ICO https://uploads.disquscdn.com/images/ac769185dd4533a812b368167e3d9bca423f72628b5be55904eabfb1c4b6dfed.jpg

Posted By Eric diby
2021-04-14 19:16:17
0x1b7ae7473f36b3184f687c9deaed1d92955cfab3

Scammer address

Posted By Eric diby
2021-04-14 19:14:01
0x5292ffcf1b4cb249a94af71798ff02b09b4f88b0

SCAM ether-mixer

Posted By Peter Tarka
2021-04-14 18:49:36
0x5292ffcf1b4cb249a94af71798ff02b09b4f88b0

SCAM ether-mixer SCAM ether-mixer SCAM ether-mixer SCAM ether-mixer SCAM ether-mixer SCAM ether-mixer SCAM ether-mixer SCAM ether-mixer you stole the money ! return to my wallet 0x6A2b352373aBf85bB7014282C99918dc4e0C214D 93 Ether

Posted By Peter Tarka
2021-04-14 18:47:29
0xc343c13569d34e801c4c50f361dac64c51922706

0x7E1a2E3F89a79b854E189A7D288Aa32D039864C5 0x71Cd5EfE8CA472735AB7fCDF37A13acaC7318eA8 0x391b1c50737A003a961af356Ec9B1B650862008e Hello. are these your wallets? I want to buy them for $ 500. if interested contact me [email protected]

Posted By Helen Ferbi
2021-04-14 18:41:10
0x3d5c4c8b7f83792b319bed4de2d2dc779da3ca4d

Hi I would like to sell you a Wrathcrown egg for 300 Enj if you are interested?

Posted By Matrix Wright
2021-04-14 18:00:53
0x70f7f7f2a6621c4d4f585692c33e8ffcfc38993f

scammer

Posted By del del
2021-04-14 17:54:22
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0xc63aE12d19Dd9F39720c9C5d581EAe1c261A27B1 Someone pliss give me some eth.... For gas to trasnfer my INJ... I need pliss

Posted By fahmi5758
2021-04-14 17:30:41
0xca4a4d73655819f22b2d76593e8f5dcc42be2dbe

I would reported you in the binance because you stole my money! If you do not return my 0.15 ETH and 1 inch token here: 0x84cbf8f5c321de25939e64707e97095917f8456f

Posted By Hegedüs Gergő
2021-04-14 17:25:59
Transaction 0x868d8c3750b418d8602010a30c99aac0dedf90c4d04facb0dcb0c7be0b9f62c2

0xcca6f94a0aee1971e2cc24ae82536de93f8fabae - The owner of this wallet is a hacker, be careful if someone with this wallet asks you to pay and protect your wallet!

Posted By Petargeorgiev
2021-04-14 17:23:20
0x3121cd40a74813a4233168dc75f726642300ce4e

Hi Steve, [email protected]

Posted By robert
2021-04-14 16:24:21
Transaction 0xdcffd463b1780995d372fd66af3ea18dfbf0bc4c120d4735a179833e0eba6645

make free walet oke

Posted By Mic Handy Wijaya
2021-04-14 16:17:22
0x9e7d972391e460b1856576d91644d1c3bd46a0be

Did they return your coins?

Posted By Zolani Maboza Dlamin
2021-04-14 15:59:28
0x9e7d972391e460b1856576d91644d1c3bd46a0be

Hi I sent 7550 HYDRO on your Wallet .. evidentally, it wasnt a mistake. Well done on hacking my system. if you decide to have a conscious my address is 0x7DAC9edC0046Ee01aF8eA4A6d60823655B2AE2E6

Posted By Zolani Maboza Dlamin
2021-04-14 15:57:00
0xcb53820bf8405aedee2cb0c4ba237107cba0ca1a

HOLO has 5 wave this mean it'll retrace 61.8%-70% OK i'll give you an advice, HOLO will bounce from EMA 220 in the 4h chart I advice you to sell the pump just after this, because HOLO is still in a ABC correction It'll retrace again like $LABS only ...

Posted By miserable
2021-04-14 15:47:38
Transaction 0xb2f98c3d954123390a6f57d8d6379947127b4f73e112ee63499b83a33cbe550a

Can anyone tell me who is the creator of the Austin token, they seem to be the same as Rat token (with the same address)... there is no telegramm, no other social media, no Coinmarket listing ...nothing to know more about the project ...is that a sca...

Posted By A.Z
2021-04-14 15:24:45
0x352c1ecae7a791da5d7b1857033e4e620a8a8928

I'm ready to give you some of the coins, just return them please!

Posted By Rostislav Kim
2021-04-14 15:11:37
0x352c1ecae7a791da5d7b1857033e4e620a8a8928

my money got to your wallet in the bsc network, you can return it please!

Posted By Rostislav Kim
2021-04-14 15:08:32
Transaction 0x2ac267c07d524ccb1218f106d1ed1496254a4156b1d909a3e500fd567d3f9cfb

Please, I need the seed phrase to be able to recover my transaction, since I made a mistake when sending it to the non-BEP20 (BSC) -compatible wallet. Thank you

Posted By Abel Lomas
2021-04-14 15:04:15
Transaction 0xebf9466dbf9b50ccf938521b5196246bf6982faa88b8f8fe4f8182cd02ce7bb5

This transaction was initiated in pancakeswap bridge. The Bridge took my USDC from my Ethereum mainnet wallet, but did not send it to my BSC wallet

Posted By Invest4Success
2021-04-14 14:54:28
Transaction 0xf51c054658d5a678d50fc64bd47e23f1ded188ba0f69b314a5cad203a61fa8fb

This transaction was a mistake. 😢

Posted By Roy Hernandez
2021-04-14 14:01:46
Transaction 0xf8b75d366025bc2e565d29f8fd77d542d325aa3ca5c7ecd57e067f957d103431

where is my money?

Posted By fowlnf
2021-04-14 13:57:01
Transaction 0xee5ae20d1291c7ae9aae60a20bd41e54d2e0fe279fc807515cabe621e0ad991f

Okay, what's your eemail so I can reach you.

Posted By Steve
2021-04-14 13:54:38
Transaction 0x2ac267c07d524ccb1218f106d1ed1496254a4156b1d909a3e500fd567d3f9cfb

No he recibido mi transaccion en mi cartera

Posted By Abel Lomas
2021-04-14 13:44:46
0xfce0413bad4e59f55946669e678eccfe87777777

nice adress bro

Posted By Adolf Hitler
2021-04-14 13:36:47
0x1e0d6552a351368aff4b3815fc17aa7430d97656 Token

hi, nnep is not a real token. do not buy or hold it. I bought some but now ı cant reach even to website that ı bought it. And ı sent an email to etherscan if nnep is really safe token and they said no. I will share what they wrote me as below. So be ...

Posted By Mehmet Taşkan
2021-04-14 13:32:29
0xd3b325b9c7aa33c8e19f33bbcd6b2fbe3ac66fa7

👀👀👀👀👀

Posted By Nice
2021-04-14 12:29:29
0xd3b325b9c7aa33c8e19f33bbcd6b2fbe3ac66fa7

He stole my money from trust wallet

Posted By Nice
2021-04-14 12:29:07
Transaction 0x7ded60452b47fdf5bdd2a382aac11e2b1d9e53dfa38de5dc07e8b9d6f76ddae2

[email protected] https://uploads.disquscdn.com/images/750a09238c2d94954e41ddcb8fb69c2b9bb89ad0cb2d2a23ce587870c3eda066.jpg

Posted By Erdi Arslan
2021-04-14 10:48:36
0x7a250d5630b4cf539739df2c5dacb4c659f2488d

I tried to swap ethereum for Dentacoin. Transection was succesful but when I go to my wallet I see name dentacoin amount also in coins but no $ and when I click it say no transaction yet. Did I get scammed? https://uploads.disquscdn.com/images/c561de...

Posted By Maya
2021-04-14 10:37:04
0x7a250d5630b4cf539739df2c5dacb4c659f2488d

I dont think you can:(

Posted By Maya
2021-04-14 10:36:03
0x3121cd40a74813a4233168dc75f726642300ce4e

Okay Robert. What's your eemail so I can reach you.

Posted By Steve
2021-04-14 10:35:24
Transaction 0x7ded60452b47fdf5bdd2a382aac11e2b1d9e53dfa38de5dc07e8b9d6f76ddae2

It depends. What's your eemail so I can reach you.

Posted By Steve
2021-04-14 10:33:57
0x019dfa9d639bb8684c8910f36cb2417e5efe10cb

Lame

Posted By David Zaccheo
2021-04-14 10:29:37
0xcb1cd7c15b30dc5b1e326d59e4d649f27eed4c22

Send my lost 20 eth to this address due dotify dfy scam.. 0x6dB7B6a154fA7ec6aa33553e8382eF84d0Dd5709 I contacted law enforcement agencies to freeze funds going out from this address. This will be your last chance

Posted By Rks007
2021-04-14 10:24:46
0x44f4ec3e3b4aa853de18fdff1702e35da259f6e5

Send my lost 20 eth to this address 0x6dB7B6a154fA7ec6aa33553e8382eF84d0Dd5709 I contacted law enforcement agencies to freeze funds from this address. This will be your last chance

Posted By Rks007
2021-04-14 10:22:00
Transaction 0x3ed03d12fd71c56b1a961a76cb8a82951f2c6201e3b58b3d6e9daf6123633077

Okay what's your eemail so I can reach you.

Posted By Steve
2021-04-14 10:14:21
0x8f4bf8ca0fc7ed5ffe58504176736ef92a12cf94

Bro check the fees for your txs

Posted By bitbonezzzz
2021-04-14 09:40:44
0xa305fab8bda7e1638235b054889b3217441dd645

They are involved in the SWAPROL token scam... I followed many ETH transfer and It led me here The two admin of this shitcoin on telegram can be found under @Darellcana and Darellcannan (same guy, two accounts) @Garenfabroni I hope these infos will h...

Posted By Laflèche Francoeur-Dupuis
2021-04-14 09:35:24
Transaction 0x6822f7aede71a0aea5c9ff14cac42c767aa36d1742ace06ef5f0660c8a464b9e

0xA4F5Ea9322e91D5a8E50487FF34eF338763174E6

Posted By victory obi
2021-04-14 09:31:07
Transaction 0x6822f7aede71a0aea5c9ff14cac42c767aa36d1742ace06ef5f0660c8a464b9e

I paid $5 to the hash no coin was credited to me

Posted By victory obi
2021-04-14 09:30:51
0x74de5d4fcbf63e00296fd95d33236b9794016631

I am not black haha, monkey..

Posted By Imad Rayan
2021-04-14 09:28:25
0x32079f5732c31cd4e8639368061a4de7d3b74983

I was a victim for your solstarter scam. Give me back my 3 ETH to 0x37C14240884086A671AC959E66c9fDc84D63331e ! Or I will do everything possible to catch you ! Contacted authorities already..

Posted By m00nxaild
2021-04-14 08:27:33
Transaction 0x3ed03d12fd71c56b1a961a76cb8a82951f2c6201e3b58b3d6e9daf6123633077

I sent BNB using the BSC network but forgot to enter the memo and the transaction was successful but I don't have BNB in FTX wallet

Posted By Luchador
2021-04-14 08:21:34
0x499d9f3ab678605e092fcc29a05888303d2f62ec

this guys pretty gay if you ask me

Posted By Dr Mr
2021-04-14 07:32:17
0xa8f004bdb8103b990554abbf868592851ee8931b

Is this a scam?

Posted By Anton Pavlov
2021-04-14 07:19:07
Transaction 0x03ce80319f4e70ac89ecbb93ab080c0ea7131ef45e40b10454de4e9444c9894c

orfano to the moon!!

Posted By jkjytrade
2021-04-14 07:00:54
Transaction 0x7ded60452b47fdf5bdd2a382aac11e2b1d9e53dfa38de5dc07e8b9d6f76ddae2

can you help me?

Posted By Erdi Arslan
2021-04-14 06:48:25
Transaction 0x7ded60452b47fdf5bdd2a382aac11e2b1d9e53dfa38de5dc07e8b9d6f76ddae2

I have sent USDT to my ERC20 address over the BEP20 network. Why hasn't it arrived yet

Posted By Erdi Arslan
2021-04-14 06:47:32
0x3121cd40a74813a4233168dc75f726642300ce4e

Hallo, i have send my omg network to this adresse , can you send me 180 omg network back to 0xFa569479F8B4ef6F170E86C1FACEf085b9C118E4 you may hold 20 for your self

Posted By robert
2021-04-14 06:36:13
Transaction 0x227656422c22a5904336220610181fef9b8c96a3062da4932f00b0f42912d199

thanks for the parx research :)

Posted By cryptoyo
2021-04-14 06:02:17
0x7607a8e740f5ad1a51248f377d54d2103161298e Token

dont buy. scam.

Posted By wien
2021-04-14 05:45:12
0x7607a8e740f5ad1a51248f377d54d2103161298e

scam

Posted By wien
2021-04-14 05:44:59
0x7180f77e4adff2e567d8ddbfefb7bc7897f7e9bd

Why are you missing out on so much money by trying to suppress and sell BNF a day before launch? Is your brain intact?

Posted By BeanMan Jackson
2021-04-14 05:11:58
User Profile 924836

Hello!!

Posted By abeseba
2021-04-14 04:44:56
Transaction 0xee5ae20d1291c7ae9aae60a20bd41e54d2e0fe279fc807515cabe621e0ad991f

ad , can you help me, i buy 5.4bnb (3k u) but i receive only 2k4x? From PancakeSwap: RouterTo PancakeSwap: FREE For 5.4 ($3,065.73) Wrapped BNB (WBNB) From PancakeSwap: FREETo 0x714f8774bfc434c032bf6e8bf61acf1b70ec3655 For 236,273,698.119617151783886...

Posted By Gon Let
2021-04-14 03:56:20
0x74de5d4fcbf63e00296fd95d33236b9794016631

its because ure black

Posted By Adolf Hitler
2021-04-14 03:47:18
0x9f4b9c7937fa84bd21fabd2e942f21d1d7fc295d

is a big racist do not do deals with him.

Posted By Yukki Tsang
2021-04-14 03:45:52
0xda6ad74619e62503c4cbefbe02ae05c8f4314591

-rep scammed me in an OTC trade. BUYERS BEWARE

Posted By John Yugger
2021-04-14 03:43:41
0xf418588522d5dd018b425e472991e52ebbeeeeee

Please confirm

Posted By Brandon Lasker
2021-04-14 03:09:57
0xf418588522d5dd018b425e472991e52ebbeeeeee

I accidentally sent you all of my PUSH... please send back. It was a mistake. 0x414ceD53a1231ee60b4b5B2b11e0C77513402c79

Posted By Brandon Lasker
2021-04-14 03:09:29
0x6969696969696969696969696969696969696969

funny

Posted By Wellshit
2021-04-14 03:00:42
0xdeaddeaddeaddeaddeaddeaddeaddeaddeaddead

cool address bro

Posted By Wellshit
2021-04-14 02:53:57
0x5a0b54d5dc17e0aadc383d2db43b0a0d3e029c4c

Giv my eth 0x5A0b54D5dc17e0AadC383d2db43B0a0D3E029c4c

Posted By Carlos Specchi
2021-04-14 02:44:54
0xaa567dd6f124bf14a596261d0a9acccf259cc232 Token

Scam

Posted By Blue Dragon
2021-04-14 02:36:01
0xae9d9f9173f9f78bf1dd6095c94078f25ab8dfcb

Hello, I would ask you to give this back. I had an account and you have stolen from me before.

Posted By XxXxX
2021-04-14 02:17:27
0x881d40237659c251811cec9c364ef91dc08d300c

RANDY, if you've got a stuck tx, no other transaction in your tx chain can process until the stuck nonce is completed. If not settled you get a ghosted wallet.. Send another ZERO value transaction with a LARGER Gas Fee than the...

Posted By CryptoNightCANADA
2021-04-14 02:10:34
0x85b931a32a0725be14285b66f1a22178c672d69b

Be careful this address I stole 400 UNI, it is a scam address

Posted By Brayan Venas
2021-04-14 01:49:23
0x708396f17127c42383e3b9014072679b2f60b82f

Here are my 400 UNI touches that were stolen from me, I think that the person who took them from me does not have to eat, because that is why he is stealing. 0xbeBb35aA51Cf29A6C345B18416076D0cE6e3425C

Posted By Brayan Venas
2021-04-14 01:45:33
0x708396f17127c42383e3b9014072679b2f60b82f

I believe that unfortunately there are people who do not need the money that they steal because they have a lot of money, and they only steal from you to dislike stealing.

Posted By Brayan Venas
2021-04-14 01:42:50
0x708396f17127c42383e3b9014072679b2f60b82f

Hello friend, I was also scammed by this address and another address and I really need that money a lot, they scammed me and took 400 UNI tokens from my wallet, and they say that I took them away, they have not used it for the similar amounts of mone...

Posted By Brayan Venas
2021-04-14 01:40:16
0x805e824507473056433354c3a6f64ac219aad3e9

Hi, can you send me my money you scammed me for back? Then I won't bother you. 0x2b03088c22AE484cE873F21251A2e6fD0509ea07 2 ETH

Posted By hjqcan.eth.1559 ∞
2021-04-14 01:32:14
Transaction 0xa03e6e04c82c228c5ef342a49c34eb6983ce6d91c9d47b9248e3d4a9f045841e

it shows the transaction went through but I cannot find where it's at?

Posted By Joshua A Justice
2021-04-14 00:52:28
Transaction 0xa03e6e04c82c228c5ef342a49c34eb6983ce6d91c9d47b9248e3d4a9f045841e

tried to swap for MIST, has not shown up in my metamask

Posted By Joshua A Justice
2021-04-14 00:51:43
0x44f4ec3e3b4aa853de18fdff1702e35da259f6e5

Dotify dfy token scam address

Posted By Rks007
2021-04-14 00:49:13
0xcb1cd7c15b30dc5b1e326d59e4d649f27eed4c22

This is dotify scam address

Posted By Rks007
2021-04-14 00:47:49
Transaction 0x4b1d733cdb7e3603fd6e24241e0ddbace185ff13d728588d3d5e3fd064540317

hay what token you buy ? im lost 240 $ im I bought some shit coin on pancake swap and I can't sell it, APROVE pops up and I can't do anything, I can't click the swap button. Scammers

Posted By Darek Marecki
2021-04-14 00:42:04
Transaction 0xc10da90590f7e7e59b607c7c64e76b01a472670e026e8717de2f6a413627fb4a

When I sent my SAFEMOON to my other wallet, there were over 1 billion SAFEMOON coins, and now that the transaction went through, it is saying I only sent 946.4 million. I am missing about 10% of my coins. What happened to them?

Posted By Dean DeBroux
2021-04-14 00:40:19
Transaction 0x4b1d733cdb7e3603fd6e24241e0ddbace185ff13d728588d3d5e3fd064540317

I have mistakenly sent my Uni V2 PL ORN:ETH to my Binance Uni swap Wallet. Is there anyway I can recover this? Thanks in advance Euan

Posted By Euan
2021-04-14 00:27:20