Suspected Scammer WAX Addresses

in #wax2 years ago (edited)

Over the course of the last three months numerous users have either attempted to scam me and other members of the WAX community out of NFTs.

Please note this list is not canonical there are many other WAX addresses out there used to send scam and unfair trades. Do your due diligence on every trade, and if you are unsure do not accept the trade!

..gog.c.wam
..j3e.c.wam
.4x4c.c.wam
2ooo4.c.wam
45goo.c.wam
4huaw.wam
4nq4a.c.wam
atocmimarket
atocmimarkte
atomcimerket
atomcioffers
atomicmerkta
atomiomerket
bm34e.c.wam
ggggggogcwam
j4som.c.wam
j514a.c.wam
jjaoc.c.wam
marketmoffer
mgsom.c.wam
qesog.c.wam
qkw4m.c.wam
s4w4m.c.wam
sfr4i.c.wam
tu.nc.c.wam
w5xoa.c.wam
xrbns.c.wam

I will update this list when I discover more account sending unfair and scam trades.

Update: 2023-05-09

The following users have been investigated with help from @ixposauro, @shauniop69 and others in the WAX community.

.4x4c.c.wam
4nq4a.c.wam
qesog.c.wam
sfr4i.c.wam
tu.nc.c.wam
w5xoa.c.wam
xrbns.c.wam

Update: 2023-05-12

Added 45goo.c.wam based upon research by @ixposauro.

Update: 2023-10-07

Added j514a.c.wam as alt of 4huaw.wam.

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I'll try to let communities on WAX aware of the situation, and redirect them here. Great work @scetrov

I am doing research as well. Will let you'll know.