Abuse to Bitcoin address

giveaway scam

Abuser: http://gatescrypto.tech/

SCAM - Fake giveaway impersonating the party https://urlscan.io/screenshots/9c35aed2-be3c-48f3-9d31-3f0b5e8909ed.png

Japan flag Japan, 2020-03-24 22:17:04

giveaway scam

Abuser: https://www.youtube.com/watch?v=k6t7y1StGIY

SCAM - Fake giveawy impersonating the party https://cloudflare-ipfs.com/ipfs/QmdbEWWVH7xuwpyRTPkMpJHv7J65fVSbrxpgSTKqBFBMNV

Japan flag Japan, 2020-03-24 22:18:12

giveaway scam

Abuser: http://microcrypto.tech/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/cdfee27b-a53e-4450-a748-21bb1a75a82a/

Japan flag Japan, 2020-03-25 08:03:45

YouTube live pretend to be Microsoft and Bill Gates


Pretend to be Bill Gates to collect bitcoins and promise to reply with double of the amount you donated.

United States flag United States, 2020-03-28 00:55:34