Abuse to Bitcoin address
1BSmkUTAaNAYLiu5kHadzFLsQ5xgM7kC2k

giveaway

Abuser: https://spacex.mn/

claiming to double your BTC on youtube

Ukraine, 2021-12-06 20:58:59

send btc get 2x scam

Abuser: eventms.io

Micheal Saylor in loop youtube livestream scam send btc get 2x back. They change bitcoin and domain address from time to time https://archive.fo/Meylk

Czechia, 2021-12-07 17:28:20

YouTube crypto scam

Abuser: https://eventms.io/

Russian scammers structurally try to trick people via YouTube live video's to send bitcoin, ethereum or other crypto assets to their wallets via external websites mentioned within the video's. They claim you will receive twice the sent amount in return as a "give away".

Netherlands, 2021-12-09 17:29:16

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 address: https://globalcharge-back.com

Ukraine, 2021-12-11 05:12:08