Abuse to Bitcoin address
12L5E95adiefxB9JCiZ8975Gf27JELY3t7

giveaway scam

Abuser: https://gates20.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/1b4262e9-2c0a-4290-9c95-e9d049cccaa7/ source: https://www.youtube.com/watch?v=_Ku-flW-44w evidence snapshot: https://cloudflare-ipfs.com/ipfs/QmZYjP9rVq3t3zDDx6fDyCuquJgQ96UgifrT5YJcatVgiG amount at the time of reporting: 0 BTC

Japan flag Japan, 2020-03-28 22:26:23

giveaway scam

Abuser: https://gatesgift.info/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/19c37c41-edc2-46a2-bbb1-c4e6a95f58f3/ Promotion link: https://www.youtube.com/watch?v=_Ku-flW-44w Evidence link: https://cloudflare-ipfs.com/ipfs/QmQiscscx9WU9DbXtfoDt7GU8WuQ8GQxGNAEtLLCwfwAcb

Japan flag Japan, 2020-03-29 00:54:22

giveaway scam

Abuser: https://gates-bit.info/

SCAM - Fake giveaway impersonating the person/party https://urlscan.io/result/0a092ae3-16ac-4a41-a9c3-19c591f5cd29/

Japan flag Japan, 2020-03-29 06:37:47