Bitcoin tumbler
Abuser: Euronews
Fake Youtube Live Stream https://www.youtube.com/watch?v=XCnZIypQ2Q4 https://gemini.social/btc/
United States, 2020-10-10 08:09:07
Abuse to Bitcoin address
17VtppiNq33jyhejB6YWARTk2EQsZxyGqH
United States, 2020-10-10 08:09:07
fake giveaway
Abuser: gemini.social
Not a real distribution of bitcoins from Gemini, in addition to the site "distribution" is here: https://www.youtube.com/watch?v=MXhALds6HgQ they offer you to send bitcoins to get twice as many bitcoins. But in reality, you just lose your money.
Russia, 2020-10-10 08:18:49
Gemini giveaway
Abuser: gemini.social
I fell for a YouTube fake Gemini giveaway
United States, 2020-10-16 13:39:48
Scam
Abuser: YouTube
YouTube SCAM https://www.gemini.social https://gemini.social/eth/ https://gemini.social/btc/ https://www.blockchain.com/btc/address/17VtppiNq33jyhejB6YWARTk2EQsZxyGqH https://etherscan.io/address/0xB22402C458ddD1676BC69Cc16142385d6Dbc38C1
2020-11-11 22:22:20Scam
Abuser: YouTube
Hacked channel: https://www.youtube.com/channel/UCplTM5jIHHb2B1SMRAe_OKw Live: https://www.youtube.com/watch?v=_GWFMzl8HaQ
2020-11-11 22:23:36Fake Youtube giveaway
Abuser: gemini.social/btc
On October 10, 2020, while on YouTube, I was recommended to watch a video about a Gemini giveaway hosted by the Winklevoss twins(or so it seemed), claiming the desire to 'raise awareness about crypto' being the reason for the giveaway.The supposed incentive was that any btc that you sent would be at least doubled and then sent back to you.I fell for it and followed the link given(see above), to a website that provided an address to send your btc, which I did. :(
United States, 2020-11-13 13:08:05
YouTube
Abuser: YouTube
Hacked Channel: https://www.youtube.com/channel/UCf3bW2-ucrqjK5hOrlDogGQ/videos https://archive.is/vl8Si Live: Ripple (XRP): https://www.youtube.com/watch?v=wbawKNzj374&ab_channel=BestFood%26TravelShow https://archive.is/nK8gW Ripple (XRP): https://www.youtube.com/watch?v=HYGEs3DaUW8 https://archive.is/vDr1p Dan Schulman (PayPal): https://www.youtube.com/watch?v=_x1DEV_dQVU https://archive.is/1wKuV Gemini: https://www.youtube.com/watch?v=vXVJh1ETooY https://archive.is/WKEjr Paypal: https://www.youtube.com/watch?v=EfKriH5V720 https://archive.is/SIt4i
2020-11-25 06:54:41YouTube
Abuser: YouTube
Scam Websites: https://ripple-gift.com https://archive.is/dsEpM XRP Address: rPMqMasGeMC2Br9Db1umaeuHnkB7uj3jdh https://paypal-btc.com https://archive.is/JVY6L BTC Address: 1PayPaL86RnzarEsWAZqENKVi1g8bBmNig https://www.gemini.social https://gemini.social https://archive.is/AfiWa https://gemini.social/btc/ https://archive.is/b5uRD BTC Address: 17VtppiNq33jyhejB6YWARTk2EQsZxyGqH https://gemini.social/eth/ https://archive.is/ZgPEX ETH Address: 0xB22402C458ddD1676BC69Cc16142385d6Dbc38C1
2020-11-25 06:55:19