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1KpWN5WBnzVmpfGHMm3Ho8esMzK5EnWBuz

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giveaway scam

Abuser: https://krakenairdrop.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/0a9898b7-5f23-461c-9c13-a153cf2df669/

Japan flag Japan, 2020-02-15 09:44:38

giveaway scam

Abuser: https://www.youtube.com/watch?v=C6BOy6n7SDk

SCAM - Fake giveaway impersonating the party "Kraken CEO announced the greatest crypto AirDrop. 10,000 Bitcoin" https://paste.pics/82KTI

Japan flag Japan, 2020-02-15 09:47:14

Bitcoin tumbler

Abuser: “Kraken ceo”

It requested btc in the name of kraken and it was fake. I lost my 0.1btc forever

Spain flag Spain, 2020-02-16 13:09:22