This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 12 public crypto scam reports: Scam. First reported 2026-04-22. Last updated 2026-04-22.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Address reported in Bitcointalk scam accusations forum. Context: his Telegram account. This scammer is part of a team that launches a new fake token every day on Arbitrum or Base, pushing it via Bitget Wallet and fake airdrops. Today the contract of scam token is: 0xD9cae103aA02EA1FCdd2A572c505ed13a185b910 They constantly change usernames with me they used " Source: https://bitcointalk.org/index.php?topic=5549357.0
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Address reported in Bitcointalk scam accusations forum. Context: ;███ CHECK MORE > Trvoid Copper Member Sr. Member Offline Activity: 476 Merit: 523 CRYPTO ⇄ CRYPTO █ No KYC / AML Re: SN token scam - CA 0xD9cae103aA02EA1FCdd2A572c505ed13a185b910 July 12, 2025, 08:58:11 AM #5 Quote from: maxis7 on July Source: https://bitcointalk.org/index.php?topic=5549357.0
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Address reported in Bitcointalk scam accusations forum. Context: lain why no serious action is being taken? This puts users at serious risk and damages trust in the platform. JeromeTash Legendary Offline Activity: 2856 Merit: 1488 Heisenberg Re: SN token scam - CA 0xD9cae103aA02EA1FCdd2A572c505ed13a185b910 July 11, 2025, 06:36:59 PM #4 Quote from: maxis7 on July Source: https://bitcointalk.org/index.php?topic=5549357.0
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Address reported in Bitcointalk scam accusations forum. Context: 1aF61A60874D30392D. Be extremely careful. Only contact me if you have real, actionable leads not speculation. JeromeTash Legendary Offline Activity: 2856 Merit: 1488 Heisenberg Re: SN token scam - CA 0xD9cae103aA02EA1FCdd2A572c505ed13a185b910 July 10, 2025, 09:27:12 PM #2 If you want to be on the sa Source: https://bitcointalk.org/index.php?topic=5549357.0
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Address reported in Bitcointalk scam accusations forum. Context: his Telegram account. This scammer is part of a team that launches a new fake token every day on Arbitrum or Base, pushing it via Bitget Wallet and fake airdrops. Today the contract of scam token is: 0xD9cae103aA02EA1FCdd2A572c505ed13a185b910 They constantly change usernames with me they used " Source: https://bitcointalk.org/index.php?topic=5549357.0