Abuse to Bitcoin address
1Woz1U8yDui6C8TEL81b6kxgZ41q47dMg

trust trading scam

Abuser: http://Woz-promo.info

Fake giveaway impersonating the party (Wozniak) https://urlscan.io/result/142aa35f-1233-4403-a6aa-991e305503aa/

Japan, 2020-05-08 06:59:20

Fake Giveaway

Abuser: http://Woz-promo.info

Fake giveaway impersonating the Steve Wozniak via a Youtube Live & website. Lost .1 BTC

United States, 2020-05-08 17:51:03

scam

Abuser: [email protected] - likely fake

Played a video of Steve Wozniak, implying a 5000 BTC giveaway to those that send BTC for a return of double the sent amount, on youtube as a 'live' stream on 05/08/2020.

United States, 2020-05-09 00:03:04

Steve Woz on YouTube promo

Abuser: [email protected]

Bitcoin 2x offer wiz-promo.info

Belgium, 2020-05-09 02:35:48

trust trading scam

Abuser: https://www.youtube.com/watch?v=DrQsaE0zI2k

Fake giveaway impersonating the party (bitcoin/woz) https://ipfs.io/ipfs/QmUVswUfSc9GX5835X6QXTAvHzFyCaqKDWqF5XfCqzw8UX https://ipfs.io/ipfs/QmVocD8fxShiz81mzFBLrjAdhKPaa4UVuaNp9Aij4zmGND

Japan, 2020-05-09 06:33:24

https://news-ether.com/competition/eth/

Abuser: Fake giveaway

Fake Eth 2.0 giveaway. Scam don’t send any ETH!

United States, 2020-05-28 05:57:15