Abuse to Bitcoin address
14pvgSGuTCfHRyetpBQMbWg6i1xcnfhpVk

Giveaway scam

Abuser: 14pvgSGuTCfHRyetpBQMbWg6i1xcnfhpVk

On roughly 09/07/2022, 13:30:14, I watched a livestream on youtube featuring Elon Musk, Cathie Woods, Jack Dorsey and one other guy at https://www.youtube.com/watch?v=lOhUhCDNGzw The video feed had a banner that states that there is a giveaway at https://givesark.net/ The giveaway promises doubling the amount of BTC or ETH that gets deposited into their address. I made the transaction amounting to 0.12263766 BTC as described in https://blockchair.com/bitcoin/address/14pvgSGuTCfHRyetpBQMbWg6i1xcnfhpVk to the BTC address 14pvgSGuTCfHRyetpBQMbWg6i1xcnfhpVk A few hours later, I came to my senses and started researching about this and found this article https://blog.coinbase.com/crypto-giveaway-scams-and-how-to-spot-them-59e24d220616 I would like to report that the BTC wallet address of 14pvgSGuTCfHRyetpBQMbWg6i1xcnfhpVk belongs to the scammer and should be blacklisted. As I am typing this, there are still victims falling for this scam as can be seen in the transactions at https://blockchair.com/bitcoin/address/14pvgSGuTCfHRyetpBQMbWg6i1xcnfhpVk

United States, 2022-07-09 13:34:31

Elon Musk Giveaway Scam

Abuser: givesark.net

Participate in giveaway to double BTC or ETH

United States, 2022-07-09 22:58:04

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731

United States, 2022-07-10 02:14:57

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge

United States, 2022-07-10 07:10:55

Ransomware

Abuser: givesark.net

On roughly 09/07/2022, 13:30:14, I watched a livestream on youtube featuring Elon Musk, Cathie Woods, Jack Dorsey and one other guy at https://www.youtube.com/watch?v=lOhUhCDNGzw The video feed had a banner that states that there is a giveaway at https://givesark.net/ The giveaway promises doubling the amount of BTC or ETH that gets deposited into their address. I made the transaction amounting to 1.000 BTC to BTC address 14pvgSGuTCfHRyetpBQMbWg6i1xcnfhpVk. It wasn't till the next day I realized that it was a scam. I am not very computer savy so it has taken me a while to file this report.

United States, 2022-07-21 12:21:47

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-07-21 12:31:13

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge

United States, 2022-07-22 07:10:57