Abuse to Bitcoin address
1FMXNUUkEV9yBDEVT7oVpZqEaeg24vZ98J

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giveaway scam

Abuser: https://billgatesgive.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/695e892e-d0a5-47f1-8d45-6bbee0336bd0/

Japan flag Japan, 2020-03-28 05:10:47

fake giveaway

Abuser: https://www.youtube.com/watch?v=e0LSWXqdngk

SCAM - Fake giveaway impersonating the party (Microsoft US/???? Bill Gates Live | Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments) https://cloudflare-ipfs.com/ipfs/QmUx9h24qm1kq1j7MFfjpdo2KN3rtERtT8x6v2wyVVJktL

Japan flag Japan, 2020-03-28 05:15:47

giveaway scam

Abuser: https://billgatesgive.info/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/5d15bd8c-361a-43e1-a770-93e236ac075f/

Japan flag Japan, 2020-03-28 10:09:37

giveaway scam

Abuser: https://www.youtube.com/watch?v=e0LSWXqdngk

SCAM - Fake giveaway impersonating the party (Microsoft US/???? Bill Gates Live | Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments) https://cloudflare-ipfs.com/ipfs/QmRA9HuwdKvJJFZ5vUGrtmMiZEXCrkVfxzEptVDA8M5izc

Japan flag Japan, 2020-03-28 10:14:02

Bitcoin tumbler

Abuser: https://www.youtube.com/watch?v=e0LSWXqdngk

SCAM - Fake giveaway impersonating the party

Germany flag Germany, 2020-03-28 10:16:26

Bitcoin tumbler

Abuser: https://billgatesgive.info/

SCAM - Fake giveaway impersonating the party

Germany flag Germany, 2020-03-28 10:18:20

giveaway scam

Abuser: https://billgateshelp.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/c95a219f-edc0-4d53-bbf7-9b7a9481c2a8/

Japan flag Japan, 2020-03-28 11:54:56

phishing

Abuser: https://billgateshelp.info/

SCAM - Fake giveaway impersonating the party https://www.youtube.com/watch?v=e0LSWXqdngk

Russia flag Russia, 2020-03-28 15:19:51

giveaway scam

Abuser: https://gatesbtcpromo.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/98ede208-9551-4710-abca-ac09d00c96ce/

Japan flag Japan, 2020-03-28 21:13:03

giveaway scam

Abuser: https://www.youtube.com/watch?v=e0LSWXqdngk

SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmYuCW4c1J5jXh8mfLGF9mxz7rmg7Bbg2EFy1fJyixsCS3

Japan flag Japan, 2020-03-28 21:16:45

giveaway scam

Abuser: https://mrgatescoins.info/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/de6f97e3-e4ba-4499-b09f-bb2acecfc448/

Japan flag Japan, 2020-03-28 22:29:26