Next scheduled rescrape ... never
Version 1
Last scraped
Scraped on 14/04/2025, 10:11:15 UTC
Nice find.
To expand the expansion, this account's BSC address was funded by an already-tagged account, HotBabitaG.
HotBabitaG's address was funded by an alt farmer first identified here.
The BSC account trail goes all the way back to jenyb, who has already been connected to these accounts. jenyb also funded an address belonging to hanif90, so we know this same scammer has been around since at least 2018.
I can't help but think these are Small Rabbit accounts, but am not entirely sure of it.
1. BaijuBawra
To expand the expansion, this account's BSC address was funded by an already-tagged account, HotBabitaG.
BEP-20 wallet address : 0x0Ff94caFc277B44EbA1baa658aa226DEEf951915
BEP-20 wallet address : 0x53430ce4efd99b1573409DD950769D9A1D93595c
HotBabitaG's address was funded by an alt farmer first identified here.
The BSC account trail goes all the way back to jenyb, who has already been connected to these accounts. jenyb also funded an address belonging to hanif90, so we know this same scammer has been around since at least 2018.
I can't help but think these are Small Rabbit accounts, but am not entirely sure of it.
Original archived Re: Darkfighter - A scammer who uses alt accounts.
Scraped on 07/04/2025, 10:10:56 UTC
Nice find.
To expand the expansion, this account's BSC address was funded by an already-tagged account, HotBabitaG.
HotBabitaG's address was funded by an alt farmer first identified here.
The BSC account trail goes all the way back to jenyb, who has already been connected to these accounts. jenyb also funded an address belonging to hanif90, so we know this same scammer has been around since at least 2018.
I can't help but think these are Small Rabbit accounts, but am not entirely sure of it.
1. BaijuBawra
To expand the expansion, this account's BSC address was funded by an already-tagged account, HotBabitaG.
BEP-20 wallet address : 0x0Ff94caFc277B44EbA1baa658aa226DEEf951915
BEP-20 wallet address : 0x53430ce4efd99b1573409DD950769D9A1D93595c
HotBabitaG's address was funded by an alt farmer first identified here.
The BSC account trail goes all the way back to jenyb, who has already been connected to these accounts. jenyb also funded an address belonging to hanif90, so we know this same scammer has been around since at least 2018.
I can't help but think these are Small Rabbit accounts, but am not entirely sure of it.