Abuse to Bitcoin address
1AMVDdNdtvvCfUt2MDaNB3WoPnGXrourcF

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Giveaway scam

Abuser: Crypto giveaway scam.

Fake Gemini giveaway: https://gemini-lander.blogspot.com/ https://geminipayment2.blogspot.com/

United Kingdom flag United Kingdom, 2021-01-21 21:27:52

Bitcoin tumbler

Abuser: https://geminipayment2.blogspot.com/

They are running a webpage mentioning to double the bitcoins using the Gemini address. The campaign is still active as on 1/20/2021 and 1/21/2021. They are also impersonating the famous profiles in twitter to scam the users.

United States flag United States, 2021-01-22 01:56:25