Abuse to Bitcoin address
35TghUrUn7gjmWB9gkVmVvkvCkVGPsbVgB

giveaway scam

Abuser: https://www.youtube.com/watch?v=f5AJCUV6qJ8

SCAM - Fake giveaway impersonating the party (Bill Gates: Microsoft board, Bitcoin Halving, Taxes and Strategy) https://cloudflare-ipfs.com/ipfs/QmcahRknbGiUmWnrEbhHBmoMAqjkn4Wc58Y5brLToNnyzN

Japan, 2020-03-27 14:50:18

giveaway scam

Abuser: https://www.youtube.com/watch?v=1kh6f4GlILw

SCAM - Fake giveaway impersonating the party Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy Microsoft News https://cloudflare-ipfs.com/ipfs/QmPHevEoYmcaEkbB3bbwfL3KrBrTtzaTYe1piCdj33sUBG

Japan, 2020-03-27 14:57:53

giveaway scam

Abuser: https://gatesbtcpromo.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/e49b8936-73e9-4e09-bb68-62ccded037f1/content/

Japan, 2020-03-27 15:06:50

giveaway scam

Abuser: https://bgatespromo.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/f891d95a-50af-470f-8c3b-29e83db5276e

Japan, 2020-03-27 15:07:45

giveaway scam

Abuser: https://www.youtube.com/watch?v=_TyCq5Yasx8

SCAM - Fake giveaway impersonating the party Bill Gates: Microsoft board, Bitcoin Price, Taxes and Strategy/Microsoft English https://cloudflare-ipfs.com/ipfs/QmU87oSMTZ8Z4PdTr4V4AzEKj2qUm5wXQnXPnbmTagsZEP

Japan, 2020-03-27 15:16:46

giveaway scam

Abuser: https://www.youtube.com/watch?v=fYt1UzlNK6g

SCAM - Fake giveaway impersonating the party (Bill Gates about Microsoft Azure, Quantum Power, Bitcoin Evolution/Microsoft US) https://cloudflare-ipfs.com/ipfs/QmQpQdC3h2WEM1V3uCkveTLg41PbtUzzqJsBBBLCnjRBS8

Japan, 2020-03-27 16:05:46

Ransomware

Abuser: Don't know

Sprite and tv

India, 2020-03-27 16:07:56

giveaway scam

Abuser: https://www.youtube.com/watch?v=MKJXfY8344g

SCAM - Fake giveaway impersonating the party (Bill Gates Live | Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments, Business, NEWS/Microsoft US) https://cloudflare-ipfs.com/ipfs/QmSaTyEQXNCcUYRbkTDnz1yFwGiyFTL52PCBoh2DsGDKaE

Japan, 2020-03-27 16:17:25

giveaway scam

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

SCAM - Fake giveaway impersonating the party (Microsoft US/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy) https://cloudflare-ipfs.com/ipfs/QmeBcmaSkFntmSqciA6RGbEEuaoMhxYA5Eg4E8sm42pC5o

Japan, 2020-03-27 18:57:00

giveaway scam

Abuser: https://www.youtube.com/watch?v=EB7A4Y3ZiIA

SCAM - Fake giveaway impersonating the party (Microsoft Promotions/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy) https://cloudflare-ipfs.com/ipfs/QmaQzQneMjMjZvfwNeUfUqxeq4thoq8rCnxy8nbvDt8cAw

Japan, 2020-03-27 20:02:35

giveaway scam

Abuser: https://gatesbtcpromo.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/2f330a3e-325e-405f-9682-2195df487aac/

Japan, 2020-03-27 20:03:34

giveaway scam

Abuser: https://gatesbtcpromo.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/2f330a3e-325e-405f-9682-2195df487aac/

Japan, 2020-03-27 20:15:06

giveaway scam

Abuser: https://www.youtube.com/watch?v=1kh6f4GlILw

SCAM - Fake giveaway impersonating the party (Microsoft News/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy) https://cloudflare-ipfs.com/ipfs/QmbdznUsKuV5pRRVkJqetNZ2PR3BqmgCqEdmXsNXv4vjsa

Japan, 2020-03-27 20:17:47

bitcoin scam

Abuser: 3Fx5BJwQStEg66ifv96GwhReDvk1cuZxDm

Scam. Set up https://bgatespromo.com/ page and offered to double back your the bitcoin that was sent. Never sent anything, no suprise.

United States, 2020-03-28 18:30:59