Hedera NFT Scammer Alert

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.

[Hedera NFT Scammer Alert @HederaScamAlert]

SCAM ALERT:
User re-minted a @HashgraphC on @HashAxis , sent it to their wallet, tried to resell it for 9000 HBAR

https://t.co/R0orroJiaB

Discord name:
Moi#6308

Account id is:
0.0.618217

#hedera #HederaNFT #hbar #hbarnft

[AffirmationNFT.hbar @AffirmationNft]

Warning Hedera community there looks to be a fake Jordan Fried account that's mimicking the real account @jordanfried .

Not sure how they've done it, but the usernames looks exact. They've only tweeted 80 times though. They also reached out over DM to engage.

@HederaScamAlert

[HGraph Punks 🟪🤘 @HGraphPunks]

Doing a spaces today about how you can protect yourself from malicious actors in crypto.

https://t.co/e2aczW7KQb

[Hedera NFT Scammer Alert @HederaScamAlert]

🚨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

[Lil Monki @LilMonkiNFT]

FRIDAY. 9AM EST. THAT'S RIGHT, WE'RE ANNOUNCING THIS NOW TO GIVE YOU LESS THAN 24 HOURS NOTICE. You're welcome!

@LilMonkiNFT x @fugitives_club

$HBAR #HBAR #Hedera #Hashgraph #NFT #NFTs

[Hedera NFT Scammer Alert @HederaScamAlert]

Update: Sirvan is still banned from HGP server. Apologies on misinformation in screen shot

[Hedera NFT Scammer Alert @HederaScamAlert]

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.

[Hedera NFT Scammer Alert @HederaScamAlert]

@06Arvs @change4sats @hedera @HbarPadOfficial Apologies, can you DM us the details of the events so we can look over them, we're not aware of what this discussion is talking about.

[Hedera NFT Scammer Alert @HederaScamAlert]

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.

[Hedera NFT Scammer Alert @HederaScamAlert]

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

[Hedera NFT Scammer Alert @HederaScamAlert]

@kingcrypto1337 We never called you a scammer or a fraud.

We privately messaged you that we were given information concerning your project that you were not selling art that was yours and were looking into it. We exchanged DMs and you provided enough proof for us to not post about your project

[Hedera NFT Scammer Alert @HederaScamAlert]

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.

[Hedera NFT Scammer Alert @HederaScamAlert]

@PixelArt_hbar We are currently talking with the creator in DMs. Updates to follow.

[Hedera NFT Scammer Alert @HederaScamAlert]

@PixelArt_hbar This does not appear to be your art, a simple reverse image search finds this rights reserved piece you see to have just lowered the quality of. Please dm within 24 hours to explain before we post. Thank you.

[Hedera NFT Scammer Alert @HederaScamAlert]

@PixelArt_hbar This also does not appear to be your art. You have slightly adapted color from another artists work. If we find a third piece that is stolen, we will not wait 24 hours to warn hedera users. You now have 12 hours to dm us. Thank you.

[Hedera NFT Scammer Alert @HederaScamAlert]

@mehrdad80009 appealed our findings that he is implicated with sirvans scam.

Sirvans know wallet funded this account on the Twitter profile https://t.co/6Tsne2Olu7

It is the only funding transaction for that wallet.

Our conclusion stands. This account is also a scammer.

[Hedera NFT Scammer Alert @HederaScamAlert]

@mehrdad80009 @zareei_reza @Amirmos2000 We are in DMs investigating this appeal in our investigation into Sirvans scam and this account ties to sirvan.

[Hedera NFT Scammer Alert @HederaScamAlert]

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

[Hedera NFT Scammer Alert @HederaScamAlert]

@mik71457971 @BarHBARian @NewsHbar Clarification:

We are not officially linked with @hedera but would love their support. This account is run by @HGP_Patches from @HGraphPunks to centralize investigations we’ve been doing and provide a stop gap solution for catching scammers until we have an official method.

:)

[Hedera NFT Scammer Alert @HederaScamAlert]

@RTaugu @zareei_reza @mehrdad80009 @Amirmos2000 Yeah, but you need a police report and other information we would not have, and would need to be the person scammed. We are not equipped to execute that at this time, only investigate and inform :)

[Hedera NFT Scammer Alert @HederaScamAlert]

@RTaugu @zareei_reza @mehrdad80009 @Amirmos2000 We had a DM exchange to appeal and he lost.

Yes, these scammers use Binance to liquidate stolen HBAR.