Abuse to Bitcoin address
1MarkQbvRc2UZPYSQEjzS1bJMX42HtdLFx

trust trading scam

Abuser: https://www.youtube.com/watch?v=jZWKdhsh7zA

Trust trading scam - Fake giveaway impersonating the party (facebook) https://gateway.pinata.cloud/ipfs/Qme8Zr25MJbABZjspDVv9znS87fbxnBwMRghv7A4cw5Pkt

Japan flag Japan, 2020-04-28 07:59:50

trust trading scam

Abuser: facebtc.info

Fake giveaway impersonating the party https://urlscan.io/result/4af1ed5d-2ad6-417a-9ea8-e0a12391876b/

Japan flag Japan, 2020-04-28 10:11:52

trust trading scam

Abuser: https://telegra.ph/Facebook-Official-BTC-Giveaway-04-27

Fake giveaway impersonating the party (facebook) https://urlscan.io/result/31f24780-4885-40b1-b158-0668d79df474/

Japan flag Japan, 2020-05-02 05:57:45