Abuse to Bitcoin address
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Giveaway

Abuser: [email protected]

Live stream on YouTube and advertising a giveaway which I bought into and sent 0.1 BTC in return for initial payment and double. I'm new to cryptocurrency so lost all my savings. Please help me.

United Kingdom flag United Kingdom, 2020-12-30 15:36:58

Scam

Abuser: [email protected]

Same as the other report right here, thought I would double my BTC amount but it is a complete scam. Feel so stupid right now and feel really sad. https://www.youtube.com/watch?v=IHfENWXO5Vk http://gemini-bonus.live/

Netherlands flag Netherlands, 2020-12-30 17:29:06

Bitcoin - Gemini Giveaway

Abuser: [email protected]

My mother and I got scammed by this Bitcoin scammer phishing on YouTube a Gemini Giveaway. We lost nearly 1 BTC, valuing $27,000 USD. Please help us.

United States flag United States, 2020-12-31 07:22:58

Scam

Abuser: Youtube

Posted a video from Euronews and Gemini that looked legit but was really a scam.

United States flag United States, 2020-12-31 09:16:41

Scam

Abuser: mhall200226

Posted a video from Euronews and Gemini that looked legit but was really a scam.

United States flag United States, 2020-12-31 09:17:11

Bitcoin double up contest

Abuser: [email protected]

This scammer stole 2 BTC from me. I'm devastated. Lost all my savings. The FBI and Interpol need to intervene and help us recover our money.

United States flag United States, 2020-12-31 10:22:57

Scam

Abuser: [email protected]

Scammer used Youtube, Euronews, and Gemini to setup a scam. Feel stupid falling for this scam. Can anyone help?

United States flag United States, 2020-12-31 11:26:04