"I'm Dennis Smith from New Jersey's" DISCORD NFT/CRYPTO SCAMMER

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

Number?

Never got logged

Good job will you be able to track him down ?

1 Like

Unfortunately, Grabify only works when the scammer uses the link. As they were on mobile, I enabled smart logger to see if it could log stuff like device information and battery life.

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