Abuse to Bitcoin address
3FPFrJkkVZJJPoB5P2q3Qg6nRr5dCEzaPN

Contacted on Discord saying site name is bitmau.com

Abuser: https://bitmau.com/

Contacted on discord and given a code to use to get coin. Asking to deposit bitcoin to get the winning bitcoin.

United States, 2020-10-14 22:20:59

Scam/Spam

Abuser: Bitmau

discord user messaged me about bitmau free bitcoin winner, clearly a scam not sure if sites a virus, heard it requires a deposit to verify your winnings.

United States, 2020-10-15 00:23:42

scam

Abuser: bitmau.com

Received a message on Discord saying that I won a random bitcon giveaway. Not sure if the website has some sort of built in virus or mineration, but certainly it will ask for some bitcoin amount to "get" your prize.

Brazil, 2020-10-15 01:38:38

scam

Abuser: https://bitmau.com/

discord bot sent me a message saying I had won bitcoin, obviously a scam

United Kingdom, 2020-10-15 02:04:12

Bitcoin tumbler

Abuser: Definetly a scam

Got discord message, that said I've won 0.7BTC. While trying to withdraw to my wallet, got message - Deposit 0.3BTC to get your money. "Anti bot system"

Republic of Lithuania, 2020-10-15 11:38:06

Scam

Abuser: Bitmau

same as below

Bulgaria, 2020-10-15 14:01:39

Discord Bitcoin Scam

Abuser: BITmau.com

They sent me a message on discord saying the following: Giveaway News! Congratulations! You have been randomly selected among users of Crypto Discord Servers, such as: Binance / TronNetowrkEn / BitTorrrent / BitMax / BitMart and many others ... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users, we did a free giveaway with 100 prizes worth almost 30 BTC! You won 0.68BTC How to use and get your BTC? Sign up on the site: https://bitmau.com/ Section Go to the "Codes" section and activate your code:F645694BC4532F98 Withdraw BTC to your address. Done! :heavy_exclamation_mark:Rules:heavy_exclamation_mark: Do not give this Code to another person This Code is valid 3 day from the date of issue. Do you have questions about winnings? Online Support on the site. https://bitmau.com/en/support Best Wishes, Bitmau Team!

Australia, 2020-10-15 14:08:12

"giveaway" winner

Abuser: Bitmau.com

"BITmau Crypto _GIVEAWAY Congratulations!!!! If you received this message: You are the winner in our random cryptocurrency GIVEAWAY **In order to help people in such a difficult time, our company BITmau - Professional digital asset trading platform and our partners decided to make a mass draw and give cryptocurrency from 0.001 to 0.9 BTC to random users > *You WON: 0.718 BTC * Your promocode: *************** How to start using the site? Register an account on the site. https://bitmau.com/ Go on Page "Codes". Activate promotional code Receive BTC on your account. Go to the "Balance" tab and click "Withdraw", enter the address of your external cryptocurrency wallet BTC (or other coin) and the amount. If you have any questions, contact us in online support: * https://bitmau.com/en/support ONLY FOR USERS 18+ Withdrawals from unverified accounts are available only to cryptocurrency wallet addresses. IF YOU DONT KNOW WHAT IS CRYPTO AND HOW TO USE IT PLEASE IGNORE THIS MESSAGE BITmau team _2020" I had to do a little reasearch on what bitcoin is. After that i wondered it was fake and thanks to this website i'm pretty sure it is.

Mexico, 2020-10-15 14:36:50

Bitcoin tumbler

Abuser: BITmau.com

Giveaway News! :stars:Congratulations!:stars: You have been randomly selected among users of Crypto Discord Servers, such as: Binance / TronNetowrkEn / BitTorrrent / BitMax / BitMart and many others ... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users, we did a free giveaway with 100 prizes worth almost 30 BTC! :sports_medal:You won 0.68BTC:sports_medal: :cloud:How to use and get your BTC? :cloud: :arrow_right:Sign up on the site: https://bitmau.com/ :arrow_right:Withdraw BTC to your address. :arrow_right:Done! :heavy_exclamation_mark:Rules:heavy_exclamation_mark: :octagonal_sign:Do not give this Code to another person :octagonal_sign:This Code is valid 3 day from the date of issue. :warning:Do you have questions about winnings? :warning: :globe_with_meridians:Online Support on the site.:globe_with_meridians: :telephone_receiver: https://bitmau.com/en/support :telephone_receiver:

Philippines, 2020-10-15 17:11:49

Just a scam

Abuser: https://bitmau.com/

:fire:Congratulations!:fire: You have been randomly selected among users of Crypto Discord Servers, such as : Grin / Crypto Investors / Energi / Lion crypto and many others... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users we have made a giveaway with 100 prizes cost almost 40 BTC! :sports_medal:You WON: 0.65 BTC!:sports_medal: :round_pushpin:How to receive your BTC?:round_pushpin: :fast_forward:Register account in : https://bitmau.com/ :fast_forward:Go to the "Codes" section and activate promo: 18CABB51241F0EDD :fast_forward:Withdraw BTC to your address. :fast_forward:Done! :bangbang:Rules!:bangbang: :octagonal_sign: Don't give this Code to other person. :octagonal_sign: Activate this Code within 24 hours. :octagonal_sign: You have 48 hours to withdraw your winnings. :grey_question:You have questions?:grey_question: :pencil2:Contact with us in Online Support. :wink: IF YOU DONT KNOW WHAT IS CRYPTO AND HOW USE IT(PLS IGNORE THIS MESSAGE)

Canada, 2020-10-15 23:18:36

Bitcoin tumbler

Abuser: bitmau

BITmau Crypto _GIVEAWAY :globe_with_meridians:Congratulations!!!!:globe_with_meridians: :incoming_envelope: :incoming_envelope: :incoming_envelope: If you received this message: :game_die: You are the winner in our random cryptocurrency GIVEAWAY:game_die: :globe_with_meridians:**In order to help people in such a difficult time, our company BITmau - Professional digital asset trading platform and our partners decided to make a mass draw and give cryptocurrency from 0.001 to 0.9 BTC to random users > :four_leaf_clover: *You WON: 0.718 BTC * :cactus:Your promocode: 78F5765F9C298259 :globe_with_meridians:How to start using the site?:globe_with_meridians: :white_check_mark: Register an account on the site. https://bitmau.com/ :white_check_mark: Go on Page "Codes". :white_check_mark: Activate promotional code :white_check_mark: Receive BTC on your account. :white_check_mark: Go to the "Balance" tab and click "Withdraw", enter the address of your external cryptocurrency wallet BTC (or other coin) and the amount. If you have any questions, contact us in online support: * https://bitmau.com/en/support :pushpin: ONLY FOR USERS 18+ :pushpin:Withdrawals from unverified accounts are available only to cryptocurrency wallet addresses. :white_check_mark: IF YOU DONT KNOW WHAT IS CRYPTO AND HOW TO USE IT PLEASE IGNORE THIS MESSAGE :globe_with_meridians:BITmau team _2020

Turkey, 2020-10-16 08:39:04