CAREFUL!!

• 🚫 VeraSwap.io - Complete Scam (This is where I lost my MAYC)
• 🚫 Lightswap.xyz - Scam Site
• 🚫 swapful.io - Scam (Admin Panel https://swapful.io/19IR019KXSAO)
• 🚫 Swapful.app - Scam
• 🚫 Swapza / Swapza.io - Scam
• 🚧 NFT Trader - Use with caution. Take Pause, Verify the contract
• 🚧 Swap.Kiwi - Use with caution. Take Pause, Verify the contract

Additional Advice from Doodlien.eth

• Inexperienced with sudoswap.xyz or swap.kiwi? Safest to just avoid.
• Received a link for any trading site? Scam.
• OpenSea two-way private trade at low prices? Scam.
• Team member/mod invited to group DM chat? Scam.
• Person or site asking for your seedphrase? Scam.
• Inexperienced with trading sites? Always seek help from long-term community members, and only in public (due to community/staff DM impersonators)
• Connecting wallet to any site? Wallet should only contain what's critical for the transaction. You can't lose what's not in the wallet.

Summary of how I was scammed out of my MAYC

On Sunday March 27th, 2022 I was scammed out of my Mutant Ape Yacht Club NFT (MAYC #232) by someone going by the name of Ego.eth on Discord.

I was interested in getting a Doodle, so I decided to join the Doodles Discord on March 25th, to see if anyone was interested in trading CryptoMorie #4000 for a floor Doodle. Ego.eth responded to me, asking me to add him to my DMs. Ego.eth said he would be willing to trade for Doodle #5216. After a couple of days back and forth on Discord I set up a trade on NFTTrader.io to make the swap. Ego.eth said he’d prefer to use VeraSwap.io. I agreed. I cancelled the transaction on the NFT Trader platform, and Ego.eth set up the veraswap transfer.

I manually typed VeraSwap.io into my browser, and connected my wallet to the site through MetaMask. Upon connection I saw a proposed swap, CryptoMorie #4000 for Doodle #5216. I Authorized the interaction with the CryptoMorie, then signed the contract with Metamask. After signing, I checked EtherScan and saw that the contract was moving my MAYC #232 to wallet 0x9d194cbca8d957c3fa4c7bb2b12ff83fca6398ee.

The MAYC was sold shortly there after and landed in this wallet.

A few days later, the MAYC was sold again and ended up in this wallet.

What I know

• Someone on discord going by Ego.eth with Tubby Cats #6382 NFT as their profile image scammed me out of my MAYC
• Ego.eth had Doodle 5216 in their wallet at the time of the scam
• 0xBunny on Discord (3216) with a trade wallet says ego.eth is their vault
• 0xBunny moves NFTs back and forth between ego.eth and 0xbunny
• 0xBunny has an additional wallet that their ENS resolves to on OpenSea
• Twitter Handle Ego_eth is the same person that scammed me.
• Another account using the TubbyCats owned by 0xBunny has also used the Twitter Handle @Nifty_max (MaxTaylor).

Helpful Thread from 0xQuit