Abuse to Bitcoin address
1Gates1rydrdXh9qEmrDbjPe2TrQSP7dKb

giveaway scam

Abuser: https://gates-promo.tech/

SCAM - Fake giveaway impersonating the party (gates) https://urlscan.io/result/23eddafa-e731-46ee-ae3c-2ddde559c160/

Japan, 2020-04-26 09:37:56

giveaway scam

Abuser: https://www.youtube.com/watch?v=YFCfQIl4kps

SCAM - Fake giveaway impersonating the party (gates) https://gateway.pinata.cloud/ipfs/QmWJNnp9MgXNKsHRc7ouPWtJWxQ3EyMdkWRb7PAwQFZnhH

Japan, 2020-04-26 09:39:34

giveaway scam

Abuser: https://www.youtube.com/watch?v=D6wS5E9Qe48

SCAM - Fake giveaway impersonating the party (gates) https://gateway.pinata.cloud/ipfs/QmdCRz2YhZ7d5UZSQc1icPgGPFwoxLWEXu7JLKdYJCt2Yv

Japan, 2020-04-26 11:11:09

Scam to get bitcoin

Abuser: I don’t know (YouTube “live” video)

Fake Live video asking for btc in return for more btc. Not going to lie there is a lot of this going on now and they got me this week

United States, 2020-04-26 17:07:29

trust trading scam

Abuser: https://www.youtube.com/watch?v=Q5Cy39Tt4vE

trust trading scam - Fake giveaway impersonating the party/person (microsoft/gates) https://gateway.pinata.cloud/ipfs/QmPWRwpkEzArafvDBx8gy7r8Ccn19yi6vB4yLMYAUdpjZq

Japan, 2020-04-26 23:43:58

Blackmail scam

Abuser: 5000 btc YouTube live

YouTube live

Uganda, 2020-04-27 01:25:58

Bitcoin tumbler

Abuser: Microsoft Bill Gates 5000 BTC giveaway

the site claims to be a Microsoft sponsored Bill Gates 5000BTC giveaway, where they giving away BTC 0,1 to 40 BTC for every contribution you make in this range you you get x2 back. I sent 0,2 BTC and got nothing back!

South Africa, 2020-04-27 07:39:28