Abuse to Bitcoin address
1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN

Blackmail scam

Abuser: Gatehub Platform Upgarde - Action Needed

Hello We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020. We are doing this to bring new trading features to our users and to improve safety and security on our platform. We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds: Bitcoin(BTC) wallet 1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN Ethereum(ETH) wallet 0xc9564C1bB42EdCFab481d1279Bb58638CbA53d72 Altcoins wallet 0x53B74b79afc34cE73BD9d604EF5C101D9081c77B Note: As soon as the transfer is complete you will be abel to see the funds in your account and proceed trading as usual. Failure to complete transfer of funds in cold storage may result in loss of funds. Sincerely, GateHub Team

Netherlands, 2020-11-25 10:12:10

phising

Abuser: Gatehub Platform Upgarde

False email claiming to be gatehub with Hello We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020. We are doing this to bring new trading features to our users and to improve safety and security on our platform. We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds

United Kingdom, 2020-11-25 15:34:57

Invitation to move funds

Abuser: Unknown

Email Subject: 'Gatehub Platform Upgarde - Action Needed' Email Body: 'Hello We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020. We are doing this to bring new trading features to our users and to improve safety and security on our platform. We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds: Bitcoin(BTC) wallet 1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN Ethereum(ETH) wallet 0xc9564C1bB42EdCFab481d1279Bb58638CbA53d72 Altcoins wallet 0x53B74b79afc34cE73BD9d604EF5C101D9081c77B Note: As soon as the transfer is complete you will be abel to see the funds in your account and proceed trading as usual. Failure to complete transfer of funds in cold storage may result in loss of funds. Sincerely, GateHub Team'

United Kingdom, 2020-11-26 22:05:15

Bitcoin tumbler

Abuser: Edward

Bitcoin Scammer

Nigeria, 2020-11-26 23:01:14

Bitcoin tumbler

Abuser: [email protected]

Fake GateHub transfer request

United Kingdom, 2020-11-30 03:54:12