Abuse to Bitcoin address
34VgmT4X5wCkHAetkxj2oqDuwNE8cw8NZa

BITCOIN GIVEAWAY SCAM

Abuser: Bitcoin BTC & Ethereum ETH 2.0 | BINANCE & GEMINI & COINBASE KRAKEN & BITTREX | Crypto Event"

https://youtu.be/IJaE0IhwVYk User EuroNews

United Kingdom, 2020-11-15 09:27:55

BITCOIN GIVEAWAY SCAM

Abuser: Bitcoin BTC & Ethereum ETH 2.0 | BINANCE & GEMINI & COINBASE KRAKEN & BITTREX | Crypto Event"

https://youtu.be/IJaE0IhwVYk User EuroNews

United Kingdom, 2020-11-15 09:28:13

BITCOIN GIVEAWAY SCAM

Abuser: Bitcoin BTC & Ethereum ETH 2.0 | BINANCE & GEMINI & COINBASE KRAKEN & BITTREX | Crypto Event"

https://youtu.be/IJaE0IhwVYk User EuroNews

United Kingdom, 2020-11-15 09:28:19

BITCOIN GIVEAWAY SCAM

Abuser: Bitcoin BTC & Ethereum ETH 2.0 | BINANCE & GEMINI & COINBASE KRAKEN & BITTREX | Crypto Event"

https://youtu.be/IJaE0IhwVYk User EuroNews

United Kingdom, 2020-11-15 09:28:32

Blackmail scam

Abuser: Gemini.help

Hi I just sent 0.1 BTC TO THIS add on YouTube Please please help me get my money back ???????????????? https://youtu.be/Xs9IJrrlLEA They’re SCAMMERS PLEASE PLEASE HELP ME thanks

Canada, 2020-11-15 11:03:31

Gemini.help

Abuser: Gemini.help

Hi I just sent 0.1 BTC TO THIS add on YouTube Please please help me get my money back ???????????????? https://youtu.be/Xs9IJrrlLEA They’re SCAMMERS PLEASE PLEASE HELP ME [email protected] thanks

Canada, 2020-11-15 11:05:05

bitcoin giveaway

Abuser: https://gemini.help/btc/

video on youtube talking about giveaway, website with wallet, doesn't give money back

Portugal, 2020-11-15 14:39:14

Bitcoin tumbler

Abuser: YouTube live

BIG BIG SCAM STOLE MY MONEY NOT GOOD

Canada, 2020-11-15 18:15:53