Abuse to Bitcoin address
1Lpipr3iQo5PJLmD6C4kozw8JL5QFb8hkn

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Scam

Abuser: Unknown - uses hacked twitter accounts to create fake profiles

Hacked twitter accounts creating fake twitter profiles impersonating real accounts of other real members of the community are used to lure users in to visiting a fake website. The website scams users by convincing them they should send bitcoin with a promise of 2x return, except no return is made

United Kingdom flag United Kingdom, 2021-01-14 19:55:59

twitter hack

Abuser: made it looked like a tweet from ivan on tech

made it looked like ivan on tech was okay ing a process authorized by the winklevoss brothers.

United States flag United States, 2021-01-15 00:18:24