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1PYu2MPcRYKqaVRamQDrWq36BiShnAWvuv

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giveaway scam

Abuser: https://billgatesdev.info/

SCAM - Fake giveaway impersonating the person/party https://urlscan.io/result/f58cba26-d491-459c-b1de-0ff2e9858ad4/

Japan flag Japan, 2020-03-29 11:20:57

Bitcoin Freegiveaway

Abuser: https://billgatesdev.info/

A youtuber is asking to participate viewers in freegiveaway. He is advertising and asking people to send him 0.1 BTC to 20 BTC to the contribution address and he will immediately send back between 0.2 BTC to 40 BTC to the address people sent from.

India flag India, 2020-03-29 11:47:24

Impersonating Bill Gates

Abuser: https://billgatesdev.info/

Impersonating Bill Gates and Microsoft company and giving Fake freegiveaways.

Germany flag Germany, 2020-03-29 11:53:11

Bitcoin tumbler

Abuser: YouTube

I was scammed by someone claiming to be Bill Gates. Send bitcoin and he would send back double the amount sent.

United States flag United States, 2020-03-29 12:43:00

Youtube

Abuser: https://www.youtube.com/watch?v=e0LSWXqdngk

https://www.youtube.com/watch?v=e0LSWXqdngk

South Korea flag South Korea, 2020-03-29 14:25:54