Abuse to Bitcoin address
1FN1G2XgtYkPqkpYKfyvqKJTtpnfG5Pw37

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giveaway scam

Abuser: http://btc-gates.org/

SCAM - Fake giveaway impersonating the party

Japan flag Japan, 2020-03-24 20:34:14

giveaway scam

Abuser: http://btcgates.net/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/193151c2-7507-4641-be8f-a26cef286c64/content/

Japan flag Japan, 2020-03-25 23:23:18

Ransomware

Abuser: gates-BTC.org

Fraud by gates about BTC doubling

Ghana flag Ghana, 2020-03-28 13:19:38

giveaway scam

Abuser: http://gates-btc.org/

https://urlscan.io/result/07481591-e96c-4f06-baf1-63a1d4e458c2/

Japan flag Japan, 2020-03-29 10:23:15

giveaway scam

Abuser: http://gates-btc.net/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/7bada36d-fdb6-4406-9a30-fa4c5dc5597d/

Japan flag Japan, 2020-03-30 01:16:01

giveaway scam

Abuser: https://www.youtube.com/watch?v=7JxHyyF36ak

SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmWTmKdUHAACFfYea12dogciGcw3egfH8GYBhHtYPCTnaC

Japan flag Japan, 2020-03-30 01:17:58

giveaway scam

Abuser: http://btc-gates.net/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/8b9520f5-10b4-4ccc-a975-72319d09cd91/

Japan flag Japan, 2020-03-30 02:47:16

giveaway scam

Abuser: https://www.youtube.com/watch?v=tQQFwQFTc6I

SCAM - Fake giveaway impersonating the party (coinbase) https://gateway.pinata.cloud/ipfs/QmSqyDbWvYJewd7AEb5JVDSzq23zQEBeNTKkdq2iVJcKWp

Japan flag Japan, 2020-04-03 19:37:21