Abuse to Bitcoin address
1rdbv5yXwLMmrnw8r9vVvnUFSCanAQEu6

giveaway scam

Abuser: https://telegra.ph/Twitter-Official-BTC-Giveaway-04-24

SCAM - Fake giveaway impersonating the party (twitter/jack) https://urlscan.io/result/1988ec61-689c-45e3-b8c1-c1dd8bfb5262

Japan, 2020-04-25 14:52:52

giveaway scam

Abuser: https://www.youtube.com/watch?v=xyvf37Tddkk

SCAM - Fake giveaway impersonating the party (twitter) https://gateway.pinata.cloud/ipfs/QmdewaGWfPHBMnYANFXFsa2Y8QV9tmD14ZtCJBChuR2hLC

Japan, 2020-04-25 14:55:36

giveaway scam

Abuser: https://www.youtube.com/watch?v=-dNRXhBEA3o

SCAM- Fake giveaway impersonating the party (twitter) https://gateway.pinata.cloud/ipfs/QmZP9v5NcomveyecvJbc2VC1NUvXkTvCeoDvhGvsudyZ5X

Japan, 2020-04-25 23:34:43

giveaway scam

Abuser: twitter20.com

SCAM - Fake giveaway impersonating the party (twitter/jack) https://urlscan.io/result/357284ad-d360-4971-9e44-342461f0fcde/content/

Japan, 2020-04-25 23:37:40

giveaway scam

Abuser: https://www.youtube.com/watch?v=x-r_9Vp8XBI

SCAM - Fake giveaway impersonating the party/person (twitter/jack) https://gateway.pinata.cloud/ipfs/QmZMwHpZicABXvB1cQMZC8ogJMmN1jV1nfpBnCAWgjh46p

Japan, 2020-04-26 06:38:54

giveaway scam

Abuser: https://www.youtube.com/watch?v=GpqPf2OOMac

SCAM - Fake giveaway impersonating the party/person (twitter/jack) https://gateway.pinata.cloud/ipfs/QmQDCftZqUgeo6ts6AeyLJrkPandijiD2TQq8ppW5YYwzL

Japan, 2020-04-26 11:03:09

Ransomware

Abuser: hacked youtube fake channels

retard scammer pretends to be jack dorsey from twitter, bill gates from microsoft or other famous people, luring with 20K live viewers (bots) on youtube. hahaha and some idiots have sent him btc

Bulgaria, 2020-04-26 14:04:50

trust trading scam

Abuser: https://www.youtube.com/watch?v=SJrhHwamy6M

Trust trading scam impersonating the party/person (twitter/jack) https://gateway.pinata.cloud/ipfs/QmTf9X5YhFbC8Qk6xis8Lm7Egv7VxSBr4PUQau3h7pd67i

Japan, 2020-04-26 19:18:36