Abuse to Bitcoin address
1MmG2Ni4g7iTpKM8ziiS9bTX8J6u7fzudX

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trust trading scam

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

Fake giveaway impersonating the party (tesla/musk) 1) https://ipfs.io/ipfs/QmfThDPv2XtajMmzNYHLynY1mgYt4feMoM7QgNfkELiN9v 2) https://ipfs.io/ipfs/QmNimKysCj4SGjGFZGz3jAsk4jyC4YYmcEf1sgroR38d37

Japan flag Japan, 2020-05-02 16:24:52

trust trading scam

Abuser: promotwitter.site

Fake giveaway impersonating the party https://urlscan.io/result/b23981ab-bd6f-4d19-b955-08f02a482d1c/

Japan flag Japan, 2020-05-02 16:53:25

trust trading scam

Abuser: https://www.youtube.com/watch?v=6TX5qJeFR1E

Fake giveaway impersonating the party (ledger wallet) https://ipfs.io/ipfs/QmPG2ponMcQfZH9KFgaqPsxVezBCUAz6aMY5GV2rGxuzRk https://ipfs.io/ipfs/QmNPCwgApGKFwcjh7euTA6htF7D5qpoNoiYJbb4peNEN1i

Japan flag Japan, 2020-05-07 09:38:58

trust trading scam

Abuser: https://www.youtube.com/watch?v=mUXvSk7o7tA

Fake giveaway impersonating the party (twitter/jack) https://ipfs.io/ipfs/QmVbPaNhZascG9Y6khoYtjLFhpc6zpHGHZ5XAEbaX8oKcE https://ipfs.io/ipfs/QmRsMUYwrV7F3ddbded1rzQovKKkvq1aVFcGJZ1niQqRuq

Japan flag Japan, 2020-05-07 09:47:24

Jack Dorsey Impersonator Bitcoin Scam

Abuser: Jack Dorsey Impersonator

Good day everyone. Anyone who is a victim of sending their Bitcoin to this scam address: 1MmG2Ni4g7iTpKM8ziiS9bTX8J6u7fzudX needs to submit their case to Coinfirm at their help desk: www.coinfirm.com/reclaimcrypto There is an active investigation underway by Coinfirm that will help us to retrieve our Bitcoin from this Jack Dorsey impersonator. Please join the Coinfirm case investigation to bring this scammer to justice. Thank you.

United States flag United States, 2020-05-07 10:47:46