Abuse to Bitcoin address
1GfEPNFw2kG9mWs8LyGqPzMoyuL4nRWrpJ

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Abuser: Airdrop Gemini

Airdrop gemini

Italy flag Italy, 2021-01-16 14:00:06

Scam

Abuser: Not sure

Using a Twitter based scam to get people to send btc for it to be multiplied

United States flag United States, 2021-01-17 05:11:51