Abuse to Bitcoin address
1JgooSeu5PHdv9kss8yCk83mZ7F7X5gJkq

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Bitcoin tumbler

Abuser: https://wallet.projectdiem.io/

fake ICO, fake DIEM facebook coin

Sweden flag Sweden, 2021-02-04 00:23:03

Also ETH tumbler

Abuser: https://wallet.projectdiem.io/

Has a countdown for pre buying Diem

Austria flag Austria, 2021-02-04 21:39:37

Bitcoin tumbler

Abuser: https://projectdiem.io/

Website tricks people into transferring BTC, ETH, BCH or LTC to purchase DIEM token in a presale mode. Also promising bonus DIEM.

Germany flag Germany, 2021-02-04 22:17:35