Abuse to Bitcoin address
1PfrWb2H3srC9UYRX7DHSUjvcfdSFzJEeo

Blackmail scam

Abuser: Gemini 5,000 BTC Airdrop!

Gemini 5,000 BTC Airdrop!

Kenya flag Kenya, 2021-01-13 17:53:22

Bitcoin tumbler

Abuser: https://s3.us-east-2.amazonaws.com/geminiredirect1/geminibtc.html

Fraude on giving back bonus claims

Netherlands flag Netherlands, 2021-01-13 17:58:37