Abuse to Bitcoin address
1GeminifLwCRSjNEEjRdeH766oCoZXGeJv

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trust trading scam

Abuser: https://www.youtube.com/watch?v=1K1YRxaFHsg

Fake giveaway impersonating the party (gemini brothers) https://ipfs.io/ipfs/QmYgZAP5Rhdp8tZSvBXEKUeLxvvNgwJxt1HXQojvApC8Qt https://ipfs.io/ipfs/QmdBqwu7qPrEgknqwt63EvvMNxCGXNwB2dCg2zzP2H5psm

Japan flag Japan, 2020-05-11 08:13:02

Ransomware

Abuser: Gemini Brothers

Send 0.1 BTC to receive 0.2 BTC back. ???? Send 0.5 BTC to receive 1.0 BTC back. ???? Send 1.0 BTC to receive 2.0 BTC back. ???? Send 5.0 BTC to receive 10.0 BTC back. ???? Send 10.0 BTC to receive 20.0 BTC back. ???? Send 20.0 BTC to receive 40.0 BTC back.

Greece flag Greece, 2020-05-11 12:16:03