One of the biggest thief on NEAR

NEAR_thief.txt

TLDR
-------

tmmy.near is one of the biggest thiefs on the NEAR blockchain. He/she/they is/are creating fake accounts, rug-pool colections,
fake NFTs from months and this is still continuing. Below is just some of the activity recorded on the NEAR explorer.
Everybody is free to re-check it.

1. Some real NFTs, these fake accounts are still holding, can be used for future activity track

* tesbih.near still holding real "Nearnauts #6002"
* missfiress.near still holding real "NEAR Misfits #1389"

2. Rug-pool collections created from the stolen funds:

* tmntnft.near created "TM Ninja Turtles NFTs" collection, https://paras.id/collection/tmnt-nft-by-tmntnftnear
* landtoempire-com.near created "Land to Empire" -> https://paras.id/collection/land-to-empire-by-landtoempire-comnear
* 77kongz.near created "77 Kongz" collection, https://paras.id/collection/77-kongz-by-77kongznear
* somethingnear.near created "Something Near", https://paras.id/collection/something-near-by-somethingnearnear
* 206a95649a005cc14d2167375ad5a1c26fe294f87c4f7ccc69cbdbbcb04aa8dc created "World of Faces" collection,
https://paras.id/collection/world-of-faces-by-206a95649a005cc14d2167375ad5a1c26fe294f87c4f7ccc69cbdbbcb04aa8dc

3. Possible accounts, where funds are accumulated:

* nearvault.near
* vault100.near
* vault25.near

Details
----------
tmmy.near -> (create) -> tmmynft.near
tmmy.near -> (12N) -> tmmynft.near
tmmynft.near -> (create) ->  206a95649a005cc14d2167375ad5a1c26fe294f87c4f7ccc69cbdbbcb04aa8dc

206a95649a005cc14d2167375ad5a1c26fe294f87c4f7ccc69cbdbbcb04aa8dc -> (create) -> tmntnft.near
206a95649a005cc14d2167375ad5a1c26fe294f87c4f7ccc69cbdbbcb04aa8dc -> (2N) -> creatorboy.near
(!!!) 206a95649a005cc14d2167375ad5a1c26fe294f87c4f7ccc69cbdbbcb04aa8dc ->
(create) -> "World of Faces" collection,
https://paras.id/collection/world-of-faces-by-206a95649a005cc14d2167375ad5a1c26fe294f87c4f7ccc69cbdbbcb04aa8dc

(!!!) tmntnft.near -> (create) -> "TM Ninja Turtles NFTs" collection,
https://paras.id/collection/tmnt-nft-by-tmntnftnear
tmntnft.near -> (4N) -> bigbrainnnear.near
tmntnft.near -> (4.4N) -> burrrownft.near
tmntnft.near -> (0.2N) -> creatorboy.near

tmntnft.near -> (create) -> noobtrader.near
tmntnft.near -> (0.2N) -> noobtrader.near

tmntnft.near -> (create) -> mara-gen1-pool.near

tmntnft.near -> (create) -> nearistan.near

mara-gen1-pool.near -> (create) -> "Mara #..." collections + trading

206a95649a005cc14d2167375ad5a1c26fe294f87c4f7ccc69cbdbbcb04aa8dc -> (create) -> burrownfts.near
burrownfts.near -> (create) -> near-city.near
burrownfts.near -> (6N) -> near-city.near

burrownfts.near -> (create) -> creatorboy.near
burrownfts.near -> (6N) -> creatorboy.near

badgirls.near -> (2.5N) -> creatorboy.near

creatorboy.near -> (create) -> bigbrainnnear.near
creatorboy.near -> (5.2N) -> bigbrainnnear.near
creatorboy.near -> (3N) -> bigbrainnnear.near

creatorboy.near -> (create) -> burownft.near
burownft.near -> (create) "Mr. BRRR" collection
burownft.near -> (3.7N) -> creatorboy.near

creatorboy.near -> (create) -> landtoempire-com.near
(!!!) landtoempire-com.near -> (create) -> "Land to Empire" ->
https://paras.id/collection/land-to-empire-by-landtoempire-comnear
landtoempire-com.near -> (16N) -> nearvault.near

burownft.near -> (create) -> burrrownft.near

burrrownft.near -> (create) -> 77kongz.near
burrrownft.near -> (8N) -> bigbrainnnear.near
(possible new accounts wallet creation)
burrrownft.near -> (0.1N) -> missfiress.near
burrrownft.near -> (0.1N) -> youngtrader.near
burrrownft.near -> (0.1N) -> newtrader.near
burrrownft.near -> (0.1N) -> wrongbuyer.near
burrrownft.near -> (6.1N) -> 15ae859588985182da08d4060429eccd2423f3d2d8c8484a5ae272fab4c6c3f5

burrrownft.near -> (create) -> nearvault.near

nearvault.near -> (13N) -> burrrownft.near
nearvault.near -> (create) -> stepversenft.near

stepversenft -> (create) -> "Stepverse NFTs" collection, 343005
stepversenft.near -> (34N) -> burrrownft.near

(!!!) 77kongz.near -> (create) -> "77 Kongz" collection,
https://paras.id/collection/77-kongz-by-77kongznear

77kongz.near -> (create) -> nearparcel.near
77kongz.near -> (6.7N) -> near-city.near
77kongz.near -> (create) -> themunkymonkys.near
77kongz.near -> (create) -> somethingnear.near

somethingnear.near -> (create) -> tesbih.near
somethingnear.near -> tesbih.near, kopek.near
somethingnear.near -> (3.6N) -> burrrownft.near

(!!!) tesbih.near -> (hold) -> real "Nearnauts #6002"

(!!!) themunkymonkys.near -> (create) -> "baby Munky" collection,
https://paras.id/collection/baby-munky-by-themunkymonkysnear
themunkymonkys.near -> (3.4N) -> yalandan.near

(!!!) near-city.near -> (create) "NearCity" collection,
https://paras.id/collection/nearcity-by-near-citynear
near-city.near -> (~10N) -> creatorboy.near
near-city.near -> (3N) -> bigbrainnnear.near

bigbrainnnear.near -> (create) -> worldparas.near

bigbrainnnear.near -> (create) -> e0fcf73c0446479df7baf2a726f7f5d4f68af01.near
bigbrainnnear.near -> (2.2N) -> e0fcf73c0446479df7baf2a726f7f5d4f68af01.near
near-city.near -> (3N) -> e0fcf73c0446479df7baf2a726f7f5d4f68af01.near
e0fcf73c0446479df7baf2a726f7f5d4f68af01.near -> (1.2N) -> creatorboy.near

step-near.near -> (0.3N) -> missfiress.near
kopek.near -> (8N) -> missfiress.near

nearbanks.near -> (create) -> missfiress.near

missfiress.near -> (create) -> nearnuties.near
missfiress.near -> (0.2N) -> nearnuties.near
(!!!) missfiress.near -> (hold) -> real "NEAR Misfits #1389"

missfiress.near -> (create) -> dijital.near
missfiress.near -> (create) -> newcomnear.near
missfiress.near -> (create) -> babytrader.near

babytrader.near -> (create) -> "Nearnauts #2260"
dijital.near -> (create) -> "Nearnauts #5791"
newcomnear.near -> (create) -> "NEAR Misfits #1652"

nearnuties.near -> (create) -> "Nearnauts #3904", "Nearnauts #591"
nearnuties.near -> (0.2) -> nearwoman.near

nearwoman.near -> (create) -> "1400", "2135" collections (dragonnation)

newtrader.near -> (create) -> stepnear-contract.near
stepnear-contract.near -> (create) -> "STEP'Near Official"
stepnear-contract.near -> newtrader.near, youngtrader.near,
15ae859588985182da08d4060429eccd2423f3d2d8c8484a5ae272fab4c6c3f5,
landtoempire-com.near

15ae859588985182da08d4060429eccd2423f3d2d8c8484a5ae272fab4c6c3f5 ->
nearbanks.near, newtrader.near, wrongbuyer.near, (create) taycteam.near,
(create) youngtrader.near, (create) "Nearnauts #2260", (create) 14yearsold.near