Abuse to Bitcoin address
1KL8xiHJkVZGU99sBWK6mEaKnJVMUUUEDC

fraud

Abuser: https://linuxdrop.net

They encourage you to send them bitcoins to the specified address and promise you to send back 2x the value, but blockchain.info reveals, that all the alleged transactions are fake. Further inspection of the site reveals that everything, including the "bitcoins left" counter is just a fabrication. There is no contact information given.

Germany flag Germany, 2020-04-24 02:44:39

Scam

Abuser: https://www.youtube.com/channel/UCgq1p93FS1T8nVazVFDIu5Q

Scam, "5000 BTC giveaway airdrop"

Russia flag Russia, 2020-04-24 04:54:17