Abuse to Bitcoin address
17yuVmU36k7MVRLnrJpUVNxB1NyDcBtVPN

Pretends to be Jeff Bezos giving away BTC

Abuser: https://blue-origin.net/

Another web-page address that is broadcast on youtube ( https://www.youtube.com/watch?v=vF8B-CQ6dk8 ) using an overlay over the actual live stream from Blue Origin (first launch with humans today), pretending that Jeff Bezos is giving out 1000 BTC to celebrate today's launch. The description text of the live stream links to https://blue-origin.net/ , a scam site pulling off the scam with BTC and ETH.

Denmark flag Denmark, 2021-07-20 16:37:39

This address scammed me out of $9,686 worth of bitcoin86

Abuser: www.Give-bword.com

The Give-Bword.com site was holding a seminar featuring Elon Musk and promoted a bitcoin giveaway stating that if you sent them an amount of bitcoin they would return double that amount to the wallet you sent it from. I reached out to the site via chat and they tried to tell me that their was an issue eventhough the saw the deposit I made. So I requested a refund with no bonus because I was told I could get one and haven't received any of my money back. Scammed by Elon Musk and the Give-bword.com website seminar

Canada flag Canada, 2021-07-25 17:41:55

Bitcoin tumbler

Abuser: https://www.promocryptogive.com/

This address used in crypto giveaway SCAM website https://www.promocryptogive.com/

Indonesia flag Indonesia, 2021-07-31 19:00:54

giveaway scam

Abuser: https://crypto-gives.net/btc/index.html#give

Giveaway scam

Canada flag Canada, 2021-07-31 23:51:48

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24

Ukraine flag Ukraine, 2021-08-01 03:06:45