Abuse to Bitcoin address
16H5F9CXsLsXCkbcLw18MvzFTgVuvU9uMt

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Gemini promo scam

Abuser: Lyn Alden - walterauch231

Asking to send BTC and will send multiplier back

Canada flag Canada, 2021-01-17 18:51:12

scam

Abuser: @kileyg4

Asking to send bitcoin and will double it, passing as Gemini Exchange

United States flag United States, 2021-01-17 20:37:06

Ransomware

Abuser: 54ba944248efc000ddb5188a2ed1b5052248753bb065aabd7035d2f02cd46a11

Twitter celebrity hack bitcoin giveaway. TxID 54ba944248efc000ddb5188a2ed1b5052248753bb065aabd7035d2f02cd46a11

Nigeria flag Nigeria, 2021-03-20 12:30:27