Account Comments

Latest 100 Posts (Updated every few minutes)
Avatar Topic Timestamp
0x7f29ff847bf1b9b235bebbd1a3f2cda90c51c71e

thank you very much! have a nice day dear friend :)

Posted By neko
2021-04-11 10:47:40
0x3f0ea23b6f8cdb27bcf537ced968bc452363ea5a

Scammer, don't send any funds here!!!

Posted By Wen Moon
2021-04-11 10:21:15
0x4938dda981179ef93a89b810f36c3a612657e5eb

Scammer, don't send any funds here.

Posted By Wen Moon
2021-04-11 10:20:46
0x1ae9f18df890fdd21b3fb125f030b6ba98dcfceb

Hello. I am trying to contact the owner of this wallet. This wallet belongs to some kind of exchanger. Please help me to contact the owner. Thank you. My email [email protected]

Posted By avram
2021-04-11 10:07:56
Transaction 0x9ddf9ef13ea5f124bd0788a93ef9c552e3c64c4b1e34fead34226473f5aca7b7

0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Hello, please check this reason, I didn’t receive money on my account ...

Posted By Олег олег
2021-04-11 10:02:30
0x051fc9c9218fff7b879a49cb83440144d1ba7692

Hey! I want to buy your wallet. If you are interested in the offer, write to me on this mail: [email protected] 300#$$$$

Posted By lily Cateen
2021-04-11 09:59:41
0x60c3281a77076007c7c26f1a46d662df35c8b784

Hi! I want to buy your wallet. If you are interested in the offer write me an email: [email protected] pay 300$$$

Posted By lily Cateen
2021-04-11 09:58:51
0x60c72e3ce0eba45a0ffcd693330630587af87c42

Hey! I want to buy your empty wallet for $ 310. if you are interested and you agree, write me on this mail [email protected]

Posted By lily Cateen
2021-04-11 09:53:14
Transaction 0xa67b9eba538db9d854b1781d98099cadaff4f2d6257673a4aca2274ad15ffbf8

Hello, today I do a mistake, I sent my Vancat Token to VANCAT Token Address. What should I do?

Posted By White Varian
2021-04-11 09:47:53
0x7f29ff847bf1b9b235bebbd1a3f2cda90c51c71e

Hello dear owner of this wallet. i'm sorry, but I'd like to ask you a favor. I sent by mistake to you 0.8029 ETH . please. return my ETH. I earned them in very hard work. Thanks for understanding. Could you sent it back to this? my eth wallet 0xdcBD...

Posted By neko
2021-04-11 09:37:39
0x86c07040abe42d67f9fddbe956e4bc1f058d9a32

Hey, we would like to invite you to Dicether! Dice, CoinFlip, Keno, Wheel and more! Provably fair and opensource!

Posted By PlayAtDicether
2021-04-11 08:32:30
0x0423276a1da214b094d54386a1fb8489a9d32730 Token

hi

Posted By Nimai Sejpal
2021-04-11 08:30:41
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0x46b232Ee3F5Ff24F6df2cCECd1627e900042d282 Address above

Posted By Armani
2021-04-11 08:30:37
0x09cec1dbe8746a9cb8e939b239ce50d44acf71dc

Please return the HOLO i sent to you in error. You can see the details of the transaction i sent above.

Posted By Vahe Edjourian
2021-04-11 08:20:03
0xbcc817f057950b0df41206c5d7125e6225cae18e

0x46b232Ee3F5Ff24F6df2cCECd1627e900042d282 You have to send money here first then it doubles in a week

Posted By Armani
2021-04-11 07:29:17
Transaction 0x848d732a2384ac4ddd626136462bb8b9930f78aa26f231e756c1c689c35b1d5f

0x46b232Ee3F5Ff24F6df2cCECd1627e900042d282 You have to send money here first then it doubles in a week and sent back

Posted By Armani
2021-04-11 07:24:31
Transaction 0x848d732a2384ac4ddd626136462bb8b9930f78aa26f231e756c1c689c35b1d5f

why ı cannot claim those tokens?

Posted By mehmet ilteris tekin
2021-04-11 07:17:23
0x01c3f43a23076f15a773b5f05b88da39841ab95e

hi sir can you help me

Posted By Chinh Phan
2021-04-11 06:35:10
0x841bb329e7fa539bf5baec771c253ea20e644585

SCAM DO NOT SEND ANY ETHEREUM TO THIS WALLET.

Posted By METT
2021-04-11 06:34:20
0x3c8972ba9d1ba82acf390ab6e7fcc29dd3a7c53e

Hi sir. Can you help me plz

Posted By Chinh Phan
2021-04-11 06:31:21
0xf230b790e05390fc8295f4d3f60332c93bed42e2 Token

Greets! I lost my 12word pass phrase on my Tron wallet. Is there any chance to recover it. I was asking about on Telegram group and no one has even try to answer me anything at all. It's not end of the world but it was modest sum of Trx tokens. ...

Posted By Danijel Drnić
2021-04-11 06:25:24
0x192b7cc7140883c8ff72ed80784a881a29c130a1

The address you have found the private key to is a HoneyPot address . Someone is waiting for you to add some eth to take the tokens (but he has a bot ready to grab the eth).

Posted By emmtsa
2021-04-11 06:19:20
0xf7d5c051f1dd72016333fefda402d52e5b0e6b1d

Tx hash 0xd239fc8fa0138b5a734fb68f7a78a98a868fbd7c5494899475371c66968285d6 That transaction was came from the scammer he scam me using fake pishing link.. investigate the owner of that and freeze the fund.. this is the address conected to the fake p...

Posted By dan
2021-04-11 05:55:19
Transaction 0xd239fc8fa0138b5a734fb68f7a78a98a868fbd7c5494899475371c66968285d6

This transaction was came from the scammer he scam a lot person it was connected to this wallet fake phishing 0x1d59e20970688bea4820ef512f9b4b94ad01945b

Posted By dan
2021-04-11 05:46:31
0xb268b9cb94623b648402cf55d9c54664a4493c8e

They also claim to be associated with Polkastarter. They are NOT. ***************** SCAM ********************

Posted By noother
2021-04-11 04:58:46
0xb268b9cb94623b648402cf55d9c54664a4493c8e

They are using a fake Telegram group called "MINA Protocol Official Announcements". ***************** SCAM ********************

Posted By noother
2021-04-11 04:56:50
0xb268b9cb94623b648402cf55d9c54664a4493c8e

These guys are FRAUDS and have absolutely NOTHING to do with MINA protocol.

Posted By noother
2021-04-11 04:55:49
Transaction 0x056bc0056d8d5f97c13bf687af7ee224c8b694426c998bcb95878b9cfb51a166

Hello, The transfer never came through?

Posted By Mells Grill
2021-04-11 04:48:18
0x18f39ead861d9edd999900a1ea8f4193a481e78f

0x18F39eAd861d9EDD999900a1Ea8f4193a481E78f scammer related to fake twitter profile

Posted By SpamReports
2021-04-11 04:44:00
0x371fc41f226febb4f6b2ab55f0bd5398620d155f

scammer

Posted By SpamReports
2021-04-11 04:02:44
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852

this person just got rekt on a transaction. i guess it doesnt matter if you have this kind of money wow

Posted By Nathan Bloechl
2021-04-11 03:49:08
0xbbc7f7a6aadac103769c66cbc69ab720f7f9eae3 Token

when are the tokens delivered after sending payment?

Posted By joe d
2021-04-11 02:54:56
0x4665d342ffec77575bf2592c35ba6e3c37f89b11

This is a scam do not buy

Posted By Htjbggh
2021-04-11 02:20:42
Transaction 0xdd953b1289a219aabd2c676438a528f4c0edd9262ac5c215c7d73d13b44ee919

Please help I transferred my Trust Wallet USDT BEP 20 (0xbF848cA0b09AEEf27995d0ed28a646359B4ABc38) to my bitmart account that was erc20 (0xA48767A857558041F3D149C7BC4D319369df1B19). I have to get this back. I didn't realize it was BEP20 because on my...

Posted By Rslatteryhall
2021-04-11 01:56:25
Transaction 0x520cf38d20265730cfa693645187dc9467722f93c11fd4edd796d15b57917b44

0x441128cd77b2674dd9271582e25c2611b5de9c83 This is the address who stole my xyo

Posted By Terry
2021-04-11 01:31:00
Transaction 0x06eefdc24105e76d59a21e178dda773e86c9e119cc285aeddb575238b83012cb

Whats happened here as this was ment to go to my bank???.?

Posted By Kev Dorward
2021-04-11 01:25:37
0x6c0c2a9df64d3e7662344e600375850a1fab244a

You gotta teach me how you this. Im trying to learn from the best. Congrats on your success

Posted By jessie lavalle
2021-04-11 01:22:34
Transaction 0x520cf38d20265730cfa693645187dc9467722f93c11fd4edd796d15b57917b44

This address stole xyo tokens and eth from my wallet thieving pricks

Posted By Terry
2021-04-11 01:21:35
0xa053c1b7013e77fe0a873ce0ca2bd5d0b7414c41 Token

HODLer #201 let's go!

Posted By Jason Ibarra
2021-04-11 01:00:41
0x88983632e6e8b4232a08ef53db218510124c2048

dont send its a scam

Posted By ItzLitM8
2021-04-11 00:54:22
0xd266d61ac22c2a2ac2dd832e79c14ea152c998d6

kyle, paid ceo= scamm_r. receiving free coins and dumping on you... (new icos)

Posted By del del
2021-04-10 23:58:02
0x54714a7dc0a6f23b83e57da242fa0cd15efdec85

Hahahaha, and after 13 whole minutes, there it goes... Shit, bro, that rug really tied the room together....

Posted By ZN
2021-04-10 23:14:37
0x54714a7dc0a6f23b83e57da242fa0cd15efdec85 Token

Hahahaha, and after 13 whole minutes, there it goes...

Posted By ZN
2021-04-10 23:13:54
0x54714a7dc0a6f23b83e57da242fa0cd15efdec85 Token

Almera Finance started the Uni pool with 50 ETH then rugged at 57ETH. Akela Finance starts at 56ETH. Is this guy just going down the alphabet moving gains from one rugpull to another or am I crazy?

Posted By ZN
2021-04-10 23:09:03
0x54714a7dc0a6f23b83e57da242fa0cd15efdec85

Almera Finance started the Uni pool with 50 ETH then rugged at 57ETH. Akela Finance starts at 56ETH. Is this guy just going down the alphabet moving gains from one rugpull to another?

Posted By ZN
2021-04-10 23:08:40
0x7f4836122ab863f20844ff3ced03f25b1580470a

Don't send your money, this is SCAM!

Posted By Andrii Povkh
2021-04-10 22:02:20
0x730d532c39a095b102120f23f278b302665086a2 Token

scam coin , you cant sell. dont buy

Posted By Ricardo Pinto
2021-04-10 21:59:16
0xb36a5f0bdec9c474e7eb6ab36a9ed20736205789 Token

xd

Posted By Ahmet Faruk Albayrak
2021-04-10 21:47:46
0x88983632e6e8b4232a08ef53db218510124c2048

This is related to a scam ! do not buy this,do not send them money !STAY AWAY !

Posted By Karim Ben Hadj Ali
2021-04-10 21:32:19
Transaction 0x942d69ad290a56c84b29571a7cc0800e7cf1b7bd7f8963a386114a2e33726431

Okay what's your eemail so I can reach you.

Posted By Steve
2021-04-10 21:10:48
0x9c532d971a02e80856520e83c1bcf8830abef446

please be nice.

Posted By Jordan Minier
2021-04-10 20:35:48
Transaction 0xf8101faaa1150cb4e12fcb15d4d5bbe5a297f0d93cdf95626f8ed4cb1f74dc08

he got me a week or so ago. he wont be long. a certain org is watching and already has info. he thinks hes slick with smart contracts

Posted By brandon
2021-04-10 20:12:27
0x0aa8aa45b1eb8ccdd2c742e7db796b0a589b86b5

hehe

Posted By brandon
2021-04-10 20:08:52
0xd152f549545093347a162dce210e7293f1452150

hi

Posted By brandon
2021-04-10 20:08:43
0xd230f2e1ac4a48a2778a9aac1208127787de911e

Does this contract send out after a certain threshold is met?

Posted By Allthings Defi
2021-04-10 19:53:52
0x9c532d971a02e80856520e83c1bcf8830abef446

we shall team up all together to build a case against him. Get in touch via FB.

Posted By Jordan Minier
2021-04-10 19:52:50
Transaction 0xf8101faaa1150cb4e12fcb15d4d5bbe5a297f0d93cdf95626f8ed4cb1f74dc08

This is haker & he is taking my bnb by my account please help.

Posted By Narendra Paderiya
2021-04-10 19:46:06
Transaction 0xdcffd463b1780995d372fd66af3ea18dfbf0bc4c120d4735a179833e0eba6645

Can you help me

Posted By freestylekid
2021-04-10 19:35:18
0x88983632e6e8b4232a08ef53db218510124c2048

scammer fake garbage uni on twitter

Posted By SpamReports
2021-04-10 19:33:22
0xc07a34cf74e56d29e5ad343bfb58779608e01d74

Do not buy unknown tokens of this wallet. like SOS,SOLS,ORAKURU etc. aave xforce They cheat people by buying scam tokens. SCAMMER. Alert if you don't give back my 0.3 Eth(1K SOS ). I will follow you everywhere. SCAMMER 0x3a05368f63Ac050e6710f26b3E...

Posted By lolplayznet
2021-04-10 19:31:04
Transaction 0xdcffd463b1780995d372fd66af3ea18dfbf0bc4c120d4735a179833e0eba6645

Please help

Posted By freestylekid
2021-04-10 19:29:54
Transaction 0xdcffd463b1780995d372fd66af3ea18dfbf0bc4c120d4735a179833e0eba6645

I don't know aswell

Posted By freestylekid
2021-04-10 19:28:56
0x42759c143706feb96ef2e6421ed81b28bff2e146

Alert Scam They cheat people by buying scam tokens. if you don't give back my 0.3 Eth (1K SOS ). I will follow you everywhere. i need it , back my money pls 0x3a05368f63Ac050e6710f26b3E0855b201B61592

Posted By lolplayznet
2021-04-10 19:15:14
Transaction 0xd9990b0f14ba2dceaf5a85841ff53ee129e4133976417ffe5054b8aabdc7be35

what happened here? this address somehow got 3.7 ETH from me? And I dont know this address

Posted By Joel Mullins
2021-04-10 18:54:03
0x7a250d5630b4cf539739df2c5dacb4c659f2488d

Is there a way to have my coin return if accidentally sent to 0x7AF5AE756bbaA738c143CbA01F72F9cEfdfB00b9. I was told it is a mining address.

Posted By di.t
2021-04-10 18:29:30
Transaction 0x1bd04c73b5e12cbddba9285451b63218c9c6174b12b961ca638d1e5b75f9d468

how soon will the money arrive?

Posted By Karl Lafrenz
2021-04-10 18:18:54
0xcc00bb5b8f0902227cd63b235903555f72577b5a

Yes or no. Lack for as.

Posted By Marcin Grzybowski
2021-04-10 17:55:46
Transaction 0x7e32acd5ce546cfd8b8b1e5659e6905fb21fbd3219370f52f2ce2e5bfa8f2a66

didnt received my bnb in return? trough pancakeswap

Posted By Emre Demirkol
2021-04-10 17:52:08
0x617560f93509c2b746f282fd1426f19ee9649baa

Good morning! I want to buy your empty wallet for $ 290. if you are interested in my offer, write me on this mail [email protected] you can withdraw your assets and sell me an empty wallet

Posted By lily Cateen
2021-04-10 17:50:16
0x262bb1726c1da6d77eb391c9b197ca313cf1452b

Dude please, I saved 7 months to invest in crypto, half of which I lost with the ERN token price loss .... please don't take the rest from me with a cere scamm ....

Posted By cmonman
2021-04-10 17:48:02
0xb8fabeb1c895f43792acf6e24fcaa7fe89e15e98

wow

Posted By Metehan Mcpe
2021-04-10 17:36:04
Transaction 0x7c8afc0c467726f580aaab75766d037b12ea3b9fcbc9cc581bede65cff7fe162

It's not import on my wallet, please get back it to seller's wallet

Posted By Mohamad Reza Shahidi
2021-04-10 17:22:24
Transaction 0x942d69ad290a56c84b29571a7cc0800e7cf1b7bd7f8963a386114a2e33726431

Pls help funds didnt arrive to my wallet

Posted By Patryk Wieczorek
2021-04-10 17:22:21
0x617fc9f82be3a7987981127f8397cd9129c476db

Good morning! I want to buy your empty wallet for $ 300. if you are interested in my offer, write me on this mail [email protected]

Posted By lily Cateen
2021-04-10 17:10:35
0x58f5f0684c381fcfc203d77b2bba468ebb29b098

Do not buy unknown tokens of this wallet. They cheat people by buying scam tokens. SOS,SOLS,ORAKURU etc. SCAMMER. if you don't give back my 0.3 Eth(1K SOS ). I will follow you everywhere. SCAMMER 0x3a05368f63Ac050e6710f26b3E0855b201B61592

Posted By lolplayznet
2021-04-10 17:05:53
Transaction 0xb8ac5bb265fa27ba19bccbc4d12e25e36ac8afd55c4e955f2cef7b6cf7bf5807

hello sir..how can i deploy this all smart contract?really appriciate if you can make peer to peer communication with me..tq sir

Posted By the cityzens
2021-04-10 17:05:09
0xb8fabeb1c895f43792acf6e24fcaa7fe89e15e98

etherscan comments !!

Posted By adam1wiber28
2021-04-10 17:03:52
0x6186d041c429338cd172c2a45675440d0b343c36

Good evening! I want to buy your empty wallet. I can offer to redeem it for $ 280. if you agree, contact me by this mail [email protected] you can withdraw your assets and sell me an empty wallet

Posted By lily Cateen
2021-04-10 17:02:53
0x15b543e986b8c34074dfc9901136d9355a537e7e Token

Use code: Exzbvzkdtk 25% bonus OFF!!!

Posted By Chang Wong
2021-04-10 16:55:30
0xf728f976c8154001677ff3862eb8a7b4f406421d

ajur je

Posted By Ekasakti
2021-04-10 16:49:52
0x673d17093c0ff053060f264a0c1382f14c245618

Hey! I want to buy your empty wallet for $ 330 if you agree, contact me by this mail [email protected] you can withdraw your assets and sell me an empty wallet

Posted By lily Cateen
2021-04-10 16:41:59
0x674611c5172ac0ad83b90247ea55fe544bae5c22

Hey! I want to buy your empty wallet for $ 290 if you agree, contact me by this mail [email protected]

Posted By lily Cateen
2021-04-10 16:30:00
0x5a0b54d5dc17e0aadc383d2db43b0a0d3e029c4c

Do it again

Posted By PAWAN KUMAR GUPTA
2021-04-10 16:29:12
0xb8fabeb1c895f43792acf6e24fcaa7fe89e15e98

how did you find this comment :)

Posted By Metehan Mcpe
2021-04-10 16:12:41
0x5766b59b7f56dde5be0631bb3716c01c0b68a1b2

dude how did you doing this ? i can not find vra in binance

Posted By Metehan Mcpe
2021-04-10 16:11:33
0x1b49dc534fa67d0c23f6bd0601f8c8142f8306d0

SCAM DONT BUY the same person defrauded me by selling apples. please do not buy.

Posted By lolplayznet
2021-04-10 16:02:42
0x1b49dc534fa67d0c23f6bd0601f8c8142f8306d0 Token

the same person defrauded me by selling SOS . please do not buy.

Posted By lolplayznet
2021-04-10 16:01:48
0x1b49dc534fa67d0c23f6bd0601f8c8142f8306d0 Token

SCAM DONT BUY

Posted By lolplayznet
2021-04-10 16:00:02
0xbb179f078bac0ff4f181f6e01606ccae883ef74d

Hello, I got scammed by taking sos. can you please return it. you are one of them too.

Posted By lolplayznet
2021-04-10 15:55:49
0xeca90f530ae543c8b4cf670aa236ae2fd616fa83

ZORA GOD

Posted By Solid
2021-04-10 15:44:55
0x8b049671a90050a3fa0c8ad2cfe7c74497c07791

You defrauded me by selling SOS . could you please return my money back.

Posted By lolplayznet
2021-04-10 15:43:55
0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8

Hello, I got scammed by taking sos. can you please return it.

Posted By lolplayznet
2021-04-10 15:41:31
0x4b05c08b5ee43e3dbd19cd934b446057c924d8db

Reserved. For my 2nd Ethereum Address. Old address : 0x4a18784a056AF2f776A30Ee003E3Db057f10Cb75

Posted By Febriyana Muhammad
2021-04-10 15:29:12
0x4a18784a056af2f776a30ee003e3db057f10cb75

Some asset ERC-20 will going to BEP-20 address... Also i will use this ethereum address in the future. 0x4b05C08B5EE43e3dbD19Cd934b446057c924D8Db

Posted By Febriyana Muhammad
2021-04-10 15:27:18
0x9239411c92851ea2a4ed91a7e61acb68411f0728

scam

Posted By lolplayznet
2021-04-10 15:25:38
0x5a0b54d5dc17e0aadc383d2db43b0a0d3e029c4c

I hope you are really bad hurt in a horrible accident

Posted By Antonio Wilde
2021-04-10 15:22:22
0x5a0b54d5dc17e0aadc383d2db43b0a0d3e029c4c

Bs

Posted By Antonio Wilde
2021-04-10 15:21:10
0x5a0b54d5dc17e0aadc383d2db43b0a0d3e029c4c

This is BS. I want my eth back. You take a fee but give no coins

Posted By Antonio Wilde
2021-04-10 15:21:03
0x42e016b3aa19997040ec5dcb8de58775bbd6d416

you had a nice trick, Could you please return some of my eth?

Posted By lolplayznet
2021-04-10 15:20:42
0x5a0b54d5dc17e0aadc383d2db43b0a0d3e029c4c

This is BS. I want my eth back. You take a fee but give coins ready crooks

Posted By Antonio Wilde
2021-04-10 15:20:39