Abuse to Bitcoin address
1HLhnTaE1yEGGcYGRTJRUVByX8aPo3jqF1

giveaway scam

Abuser: https://gatesmoney.info/

SCAM - Impersonating the party for fake giveaway saying doubling pledge https://urlscan.io/result/2a98ca03-161c-4c1e-8a03-849a16b78adc/

Japan, 2020-03-29 16:13:10

giveaway scam

Abuser: SCAM - Impersonating the party for fake giveaway saying doubling pledge

SCAM - Impersonating the party for fake giveaway saying doubling pledge (Microsoft US/???? Bill Gates Live | Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments) https://cloudflare-ipfs.com/ipfs/QmetyFYVCTGoZ8xTRu5FUzkL3b1HCeFLfYBSkFh4DhvcxM

Japan, 2020-03-29 16:16:43

Microsoft US on yt scam

Abuser: Microsoft US on yt (not actually microsoft)

Stole 1300 dollars from me!

Belgium, 2020-03-29 17:15:07

Blackmail scam

Abuser: https://bitgates.top/#instruction

I sent my bitcoin to this address and it got abused' https://www.youtube.com/watch?v=r9Tld6CO93Y

United States, 2020-03-29 20:23:29

giveaway scam

Abuser: https://bitgates.top/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/953dde49-dbf8-41db-8ec4-5e02342f6301/

Japan, 2020-03-29 22:16:25

giveaway scam

Abuser: https://www.youtube.com/watch?v=r9Tld6CO93Y

SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/Qmaj3x44DMUFGGbk2j9AEuQN52LTU7fGypbju4Z63rp6VJ

Japan, 2020-03-29 22:19:58

Scam fake live on YouTube with Bill Gates

Abuser: Fake btc giveaways

Scam fake live on YouTube with Bill Gates. They said it is crypto party give us 1btc we give you back 2. of course nothing is arrived back.

Italy, 2020-04-02 22:59:03