Abuse to Bitcoin address
138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx

bitcoin giveaway scam

Abuser: https://bwordgive.org/btcgiveaway.html

Promoted by youtube video https://www.youtube.com/watch?v=LuPvePd5L3w

Canada, 2021-07-21 21:03:39

Blackmail scam

Abuser: www.bywordgive.org

Took advantage of Bword conference to con people into sending cryptocurrencies to this address for a fake giveaway.

United Kingdom, 2021-07-21 21:28:08

Blackmail scam

Abuser: SCAM

scammer scam

United Kingdom, 2021-07-21 23:38:10

scam

Abuser: I dont know

They have fake web pages to deceive the people and collect money.

Poland, 2021-07-22 07:09:27

scam

Abuser: I dont know

Took advantage of B-word conference to deceive people and collect money.

Poland, 2021-07-22 07:11:09

website

Abuser: https://bwordgive.org

Turned on YouTube watch the B word with Musk and Wood. Searched Bitcoin Video was first to appear. watched for a while and finally google the link that was on the bottom in the lower thirds that looked professional like Musk really was behind this link/site. Site looked professional as well and said looking to help grow bitcoin and EtH popularity and would match deposit. I sent 0.02199548 BTC to the scam address 138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx Transaction Hash: a86e6fc1b108487248f9f165fb9c34a9b6ddde67f154924cb348c477d16b0a67 Site: https://bwordgive.org If you follow the money from scam 32.17 BTC are sitting in wallet 3DMmopiJtYDGzcuPPvjtP2CWSTR2K1viVB I also sent 1 Whole ETH to 0xae288936d276dde756da1f33baf1cdfd703db8ad Transaction Hash: 0x3f655abae56c98bc70e1d4e3d2c65b04d45946988df5015eea0ea23470be8af0 If you follow this money it goes to 0x17bc5848314E9710840eE55dF4d96d7462bf2D2A where it is spit 51/51 whole EtH

United States, 2021-07-27 15:55:08