Abuse to Bitcoin address
19yhP2NHgMs6iC12VhGnkWLrmpbHfYdne7

giveaway scam

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

Fake giveaway https://urlscan.io/result/99022500-d784-448b-ad6c-5f546a051d26/

Japan, 2020-01-10 20:22:51

Trust trading scam

Abuser: Elon Musk

Trust trading scam, promoted via YouTube Channel impersonating Elon Musk: https://www.youtube.com/channel/UCrbx4oHpqaOs_Xk9cGob1bw

United Kingdom, 2020-01-11 18:29:13

scam

Abuser: https://www.youtube.com/channel/UCrbx4oHpqaOs_Xk9cGob1bw

Fake giveaway, scam. Impersonating Elon Musk (or other crypto related public figure Tyler and Cameron Winklevoss). Possibly a hacked Youtube channel

Malaysia, 2020-01-14 14:41:39

giveaway scam

Abuser: https://www.youtube.com/watch?v=Gsln4UrRQtQ

Fake giveaway https://urlscan.io/result/a5227f8f-73a8-464d-93a3-3e972527591f/

Japan, 2020-01-14 17:16:41

giveaway scam

Abuser: https://www.youtube.com/watch?v=ZNKIkW5HUYs

Fake giveaway video: https://www.urlscan.io/result/c0b018a6-8b0e-465c-bff0-ff0881793c64/ channel: https://urlscan.io/result/10627f4e-9d10-48e6-89e0-110299b19ef3/

Japan, 2020-01-15 12:14:31

giveaway scvam

Abuser: https://telegra.ph/Elon-Musk--Official-ETH-and-BTC-Giveaway-02-09

Fake giveaway impersonating the party

Japan, 2020-02-10 01:49:08

giveaway scam

Abuser: http://muskevent.site/promo/btc/

SCAM - Fake giveaway impersonating the party/person (tesla/elon musk) https://urlscan.io/result/eacedce0-cd04-49e5-a1a8-3d0667f1a139/

Japan, 2020-04-08 01:10:56

Ransomware

Abuser:

</CorazonPCampos03221983><CHRYSTOPHERCDizon10081977>

Philippines, 2020-08-16 19:02:42