Abuse to Bitcoin address
1D9fG2SjWbnSGRVuoPhtCRAaH6KHPxdjjX

trust trading scam

Abuser: https://www.youtube.com/watch?v=hnmt5BXI6sc

Fake giveaway impersonating the party (favcebook/zuckerberg) https://gateway.pinata.cloud/ipfs/QmeS14RrPp9PCEx3SFRwouHv1Y2d5QdExPd6b1yGT5xksG

Japan flag Japan, 2020-04-28 23:17:27

Ransomware

Abuser: https://www.youtube.com/watch?v=118kAnobbq4

Fake giveaway impersonating the party https://ipfs.io/ipfs/QmecmvdYHxhG7JyYmKF8ioGuuwn1yXN1XQrnuCWwJRjVtQ

Japan flag Japan, 2020-04-29 12:39:06

trust trading scam

Abuser: http://facebook20.net

Fake giveaway impersonating the party https://urlscan.io/result/5ba60e34-db17-4a2b-ad7d-4c9e18ae3540/

Japan flag Japan, 2020-04-29 14:23:32

trust trading scam

Abuser: http://musk-btc.net

Fake giveaway impersonating the party (tesla/musk) https://urlscan.io/result/ad8de1f7-013d-4783-8481-99fb5ba4544d/

Japan flag Japan, 2020-05-05 03:27:23

trust trading scam

Abuser: https://www.youtube.com/watch?v=hCCrReTb8GI

Fake giveaway impersonating the party (tesla/musk) https://ipfs.io/ipfs/QmZbu6tE8YbUpHZknktu17MMi4t4Faead1rBa2MhQzL4Ad https://ipfs.io/ipfs/QmUS5xAzGBGaqgo6N7ixpCxXpPTySwEGfbdVhKEXqe6ZSP

Japan flag Japan, 2020-05-05 09:22:27