Abuse to Bitcoin address
1D4ZoJ7MLhija5iaSjhnwiAdATNLdVfdVk

bitcoin scam

Abuser: https://foundation.so/

To participate you just need to send from 0.1 BTC to 10 BTC to the contribution address and we will immediately send you back 0.5 BTC to 50 BTC (x5 back) to the address you sent it from.

Finland flag Finland, 2020-08-06 20:50:24

Trust trading scam

Abuser: http://giveaway.is

Trust trading scam impersonating the party (musk) https://urlscan.io/result/48af2d9c-9bf8-4748-9057-06364918df58/

Japan flag Japan, 2020-08-07 06:45:53

bitcoin scam - claims to giveaway BTC not at all affiliated with SpaceX OR Elon Musk

Abuser: https://teletype.in/@giveaway_official/VSdwMis5L

Website "https://teletype.in/@giveaway_official/VSdwMis5L" falsely claims to be involved with Elon Musk and SpaceX. This is a fraudulent site trying to scam people out of money.

United States flag United States, 2020-08-10 20:51:16

trust trading scam

Abuser: https://teletype.in/@giveaway_official/VSdwMis5L

Trust trading scam impersonating the party https://urlscan.io/result/a5cb221d-ff32-4d9b-b974-17a4e11eb539/content/

Japan flag Japan, 2020-08-13 03:22:20

bitcoin scam

Abuser: https://cryptoview.tech/

Bitcoin CEO Foundation decided to run 5000 BTC giveaway. To participate you just need to send from 0.1 to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC (x2 back) to the address you sent it from.

Finland flag Finland, 2020-08-29 17:31:01