Scam type: Phishing
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: transferring all of his remaining assets ($2.5M USDC on Polygon) to Coinbase and his NFTs on Opensea to a wallet labeled as Mark Cuban 3 by EtherScan. Reference Link: Code: https://etherscan.io/txs?a=0x293Ed38530005620e4B28600f196a97E1125dAAc Additional Notes: When searching in famous search engines Source: https://bitcointalk.org/index.php?topic=5467042.0

Other addresses in this report: 0x293ed38530005620e4b28600f196a97e1125daac

Bitcointalk Scam Report - Phishing