Bitcoin Scam
Abuser: Cobitcate
They promise a fake bitcoin giveaway in the form of a referral reward in discord servers. Then in order to "withdraw" your money, they require that you "verify" your account which means sending a specific amount of BTC then after verification you find out you must then have a "premium" account" which requires more than triple the previous amount of BTC to be sent to the same address. After this they will just take your money and you get nothing.
United States, 2022-01-09 04:10:00