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Before, the guy with the ladle (@wolfyxbt) had set up a giveaway/raffle activity on his own, and later revealed these three raffle addresses. Seeing that the amounts were pretty large, “Wolf Cub” (@wolfyxbt) added monitoring. The winning address never moved. After 7 months, it was consolidated to one of his own alt accounts’ addresses and transferred out. 🤣🤣🤣
You have to say, this guy is really diligent in the scammer track—always trying all kinds of tricks to trick people.