Associated Discord Account - Dennis Smith#9875 (UID: 970675890767941715, from the NASCAR server)
Scammer will send random friend requests to users on Discord. Once accepted, they will greet you and introduce themselves as “Dennis Smith from New Jersey’s,” a “senior account manager in NFTs oversea trading.”
They will then ask me if I want to deal in NFTs or Crypto, to which I responded with NFTs. They will then show me their 25 ETH Doodle that they are selling for 18 ETH.
In order to “purchase” said NFT, I must directly send 18 ETH to their wallet before being given a link to obtain said NFT.
Associated Wallet - 0x3D24D44d827822CDA85119044b7328C75622e60C
I was also asked to send a screenshot for “proof,” which I used as an opportunity to send a Grabify link to youareanidiot.cc
Associated IP Addresses:
129.205.124.227
102.89.40.99
I also had the “smart logger” enabled, so here’s how they operated:
- They were operating out of Lagos, Nigeria
- Their ISPs are Globacom Limited and MTN NIGERIA Communication limited
- They used an Apple iPhone XS Max running IOS 15.4.1 and a Xiaomi Redmi 10 running Android 11
- They were also using WhatsApp
