Abuse to Bitcoin address
3E1xDUU9MvL8o7kBa4DGSMGzrKNcaBx7Yw

giveaway scam

Abuser: https://gatesfunds.com/

SCAM - Fake giveaway impersonating the party

Japan, 2020-03-24 20:46:54

giveaway scam

Abuser: https://www.youtube.com/watch?v=rpCzALDJXx0

SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmUMEYVKNBtxLS7s1z9gfaFXYijnRbgmwV4Ru1gGn6G4VD

Japan, 2020-03-24 23:50:18

giveaway scam

Abuser: https://www.youtube.com/watch?v=YlUE2VZvIYg

SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmZBEFzAkaj7LBFLB7EP7GYeiY8ZN39B92GYfN3ofDukg1

Japan, 2020-03-25 11:50:23

giveaway scam

Abuser: https://gatesorg.com/

Fake giveaway impersonating the party

Japan, 2020-03-25 12:04:07

giveaway scam

Abuser: https://www.youtube.com/watch?v=51SsoMEbSGw

SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmYxjrrsxisanHXHSZdRxgF78y6tJDghCtFoAcw18SZ6Vd

Japan, 2020-03-25 14:22:46

giveaway scam

Abuser: https://gatesairdrop.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/2b12bb28-1e2d-4478-b5d0-a0d052be6f34/

Japan, 2020-03-25 14:31:04

giveaway scam

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

SCAM - Fake giveaway impersonating the party "Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy" https://cloudflare-ipfs.com/ipfs/QmYxjrrsxisanHXHSZdRxgF78y6tJDghCtFoAcw18SZ6Vd

Japan, 2020-03-25 14:34:26

giveaway scam

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

SCAM - Fake giveaway impersonating the party "Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy" https://cloudflare-ipfs.com/ipfs/QmYxjrrsxisanHXHSZdRxgF78y6tJDghCtFoAcw18SZ6Vd

Japan, 2020-03-25 14:34:35