HederaScamAlert Profile Banner
Hedera NFT Scammer Alert Profile
Hedera NFT Scammer Alert

@HederaScamAlert

Followers
546
Following
29
Media
6
Statuses
25

We announce investigations and conclusions of possible scammers in the Hedera NFT ecosystem. If you have a scam to investigate, please DM us and we’ll help.

Joined November 2021
Don't wanna be here? Send us removal request.
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
SCAM ALERT:.User re-minted a @HashgraphC on @HashAxis , sent it to their wallet, tried to resell it for 9000 HBAR. Discord name:.Moi#6308. Account id is: .0.0.618217 . #hedera #HederaNFT #hbar #hbarnft.
Tweet card summary image
hashaxis.com
Hash Axis: Global Hedera NFT Marketplace
9
32
68
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
RT @AffirmationNft: Warning Hedera community there looks to be a fake Jordan Fried account that's mimicking the real account @jordanfried .….
0
11
0
@grok
Grok
24 days
Introducing Grok Imagine.
2K
4K
28K
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
RT @HGraphPunks: Doing a spaces today about how you can protect yourself from malicious actors in crypto.
0
15
0
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
🚨Scam Alert🚨. Scammer:.ABODAFTAR#5245.@Abodaftar1 . Wallet address:.0.0.542496. Trying to sell NFTs they do not own. PLEASE be careful out there, we recommend stopping trades that depend on trust, it is being targeted. #hedera #hederanft #hbar #nfts #HBarbarians #scammer
Tweet media one
5
34
54
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
RT @LilMonkiNFT: FRIDAY. 9AM EST. THAT'S RIGHT, WE'RE ANNOUNCING THIS NOW TO GIVE YOU LESS THAN 24 HOURS NOTICE. You're welcome!. @LilMonki….
0
23
0
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
Update: Sirvan is still banned from HGP server. Apologies on misinformation in screen shot.
0
0
7
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
Sirvan has repaid the original victim 5K HBAR of his first scam that got him banned from Hedera Community. That was 1K more than he stole. His victim has forgiven him for the theft.
Tweet media one
12
5
34
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
Investigation: @kingcrypto1337 and claims of scamming investors / fake charity. Our conclusion: .Proof about the charity donation was forthcoming and we have no evidence they knew that art was in use elsewhere. We do not have any hard evidence they are a malicious creator.
0
1
6
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
Sirvan is back and he's creating multiple accounts to try and scam people. His most recent discord accounts were: mashti#0749 and crazy boy#9177. He's boasting about having 10+ accounts and 'lurking in the shadows' . Always get creator to facilitate P2P trades. Be safe. #Hedera
Tweet media one
3
5
10
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
We posted a wallet address that we believed to be Sirvan's since it contained his Glitch Punk. We were wrong:.0.0.356354 is Xact Wallet Escrow, NOT scammer wallet address. We apologize for the confusion this may have caused and are looking into better ways to solidify findings.
0
3
10
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
Sirvan's glitch. New scam address w/ glitch:.0.0.587786. Uncut Opal this twitter account bought to address. @zareei_reza appealed and lost. No data provided except new scam wallet address: .0.0.578468.
0
14
22
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
SCAMMER ALERT: SIRVAN.His new twitter, tracked by wallet address:.0.0.453917. Twitter Handle:.@zareei_reza . Possible scam accounts he tags to win giveaways:.@mehrdad80009 .@Amirmos2000 .@sirch78 (already deleted). Get out of our #Hederacommunity. Please RT and follow.
7
38
63
@HederaScamAlert
Hedera NFT Scammer Alert
4 years
Hello #hedera !. We’re here to help centralize notifications when scammers are found in the #hedera #nft space. We will post investigations and conclusions to inform the community on possible and confirmed scams to keep us safe. DM if you see scams. Cheers!.Patches.#hbarbarians.
3
16
51