Abuse to Bitcoin address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY

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Blackmail scam

Abuser: Paypal Live

He made a fake account of paypal and asked to give bitcoins in order to get more back.

Mexico flag Mexico, 2020-11-18 22:18:09

Scam on Youtube live.

Abuser: Paypal Live

Its scamming people by making you send money to the account in exchange for a percentage back. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3 https://www.youtube.com/watch?v=zdEul2iSt8Y

Mexico flag Mexico, 2020-11-18 22:28:02

Scam on Youtube live.

Abuser: Paypal Live

Its scamming people by making you send money to the account in exchange for a percentage back. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3 https://www.youtube.com/watch?v=zdEul2iSt8Y

Mexico flag Mexico, 2020-11-18 22:28:05

Scam on Youtube live.

Abuser: Paypal Live

Its scamming people by making you send money to the account in exchange for a percentage back. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3 https://www.youtube.com/watch?v=zdEul2iSt8Y

Mexico flag Mexico, 2020-11-18 22:28:05

Bitcoin tumbler

Abuser: https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3

False promise of giving you back double amount of Bitcoin to a max. of 5000BTC

Spain flag Spain, 2020-11-18 22:31:02

Ransomware

Abuser: Paypal

Fake 5000 bitcoin giveaway from paypal

United Kingdom flag United Kingdom, 2020-11-19 05:27:43