Abuse to Bitcoin address
1NKKdzjEDips4NtzTZ5fJEziy7cUKaS2qh

Youtube scam

Abuser: https://panterabtc.com/

Live scam on youtube

Peru, 2020-05-16 02:18:34

trust trading scam

Abuser: https://panterabtc.com/

https://urlscan.io/result/6df75b21-65e1-4631-b326-40b8549a2b3b/

Japan, 2020-05-16 06:41:20

trust trading scam

Abuser: https://www.youtube.com/watch?v=1mW_0nFb-g0

Fake giveaway impersonating the party (Pantera) https://ipfs.io/ipfs/QmNsqCmrpk5aPHh4HJwXCgDJy948D7s6jQxVfWiSHEVSX1 https://ipfs.io/ipfs/QmZQJTER7rFmJ2qkbdoTZktHZruigKUT5dbzBe7pZSS4sd

Japan, 2020-05-16 07:08:31

Fake Halving Giveaway

Abuser: Dan Morehead Pantera Capital

They are running fake giveaway and when you send BTC to them, they won't give a single penny. Be careful

India, 2020-05-16 09:50:59

BTC giveaway

Abuser: 1NKKdzjEDips4NtzTZ5fJEziy7cUKaS2qh

BTC giveaway I gave .2 BTC base on this live YouTube and nothing happened and now have nothing and lost my bitcoin https://youtu.be/1mW_0nFb-g0

United States, 2020-05-16 12:51:16

YouTube Scam

Abuser: 1NKKdzjEDips4NtzTZ5fJEziy7cUKaS2qh

YouTube scam using Pantera Capital and website panterabtc.com for 5000 BTC giveaway

United States, 2020-05-16 18:06:27