Abuse to Bitcoin address
1M4tKUjgRdfGJw6ZYvJkjmgM8HfkgFAU8Q

giveaway scam

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

Fake giveaway https://urlscan.io/result/3464a8c3-677e-459f-ad3c-613c424d77b3/

Japan, 2020-01-08 12:46:05

giveaway scam

Abuser: https://www.youtube.com/watch?v=7izH1hDMRhk

Fake giveaway impersonating Binance https://urlscan.io/result/ebead50a-9bf4-4e69-80fd-e79cb32183f0/

Japan, 2020-01-08 13:05:14

Pretending to be a company and, saying hes sending more btc back then you send (x10)

Abuser: Hacked youtube channel of DuffyGames

Pretending to be a company and, saying hes sending more btc back then you send (x10) Binance Companу and Partners are discussing BTC price and talking about Bitcoin price prediction in this broadcast. Also, Today We announce Airdrop of 5,000 Bitcoin to giveaway for our fans. https://www.youtube.com/watch?v=bj76Gl_K65M ???? Official Address: 1M4tKUjgRdfGJw6ZYvJkjmgM8HfkgFAU8Q RULES: You just need to send between 0.1 BTC to 25 BTC to the contribution address and we will immediately send you back between 1 BTC to 250 BTC to the address you sent it from. ✅If you send 0.1 - 0.25 Bitcoin, you will be airdropped 1 - 2.5 BTC back.(x10)

Netherlands, 2020-01-08 15:39:26

Ransomware

Abuser: Binance Channel

Hes hacking YouTube channels and livestreaming on it

Netherlands, 2020-01-08 22:22:04