Abuse to Bitcoin address
1Gag3jGugvpa8xx4U4ZTcLHjRYvBKeE6NB

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Giveaway scam

Abuser: http://www.gavebtc.website

Site was linked in this Twitter thread as a comment spoofing clif high: https://twitter.com/clif_high/status/1158944171022934016 by user https://twitter.com/ElissaDahl I sent the 0.05 BTC and declare it as stolen/blacklisted until such time it's returned to me by currently unknown methods & technologies that can untangle the infamous provenance/address/identity issue. Website host has been notified with takedown request.

United States flag United States, 2019-08-08 03:46:43

Con

Abuser: http://www.gavebtc.website

Site was linked in this Twitter thread as a comment spoofing clif high: https://twitter.com/clif_high/status/1158944171022934016 by user https://twitter.com/ElissaDahl I sent the 0.05 BTC and declare it as stolen/blacklisted until such time it's returned to me by currently unknown methods & technologies that can untangle the infamous provenance/address/identity issue. Website host has been notified with takedown request. - stupidly i sent 0.5 BTC

United Kingdom flag United Kingdom, 2019-08-11 01:39:35

Scam

Abuser: Scam

Site was linked in this Twitter thread commened by a guy named Kim Dotcom and had the same profile picture so it seems legit here: https://twitter.com/brucbishin52/status/1162606963898949633 by user https://twitter.com/brucbishin52

Sweden flag Sweden, 2019-08-18 11:28:44