this guy from africa and changed his Facebook name to a dualmine cloud mining company and say airdrop stuff and request to send them BTC 0.01 and get 1.2 BTC lol . here is picture link https://ibb.co/c2mV2WJ
Malaysia, 2020-10-28 18:45:53
Fake FB account pretending to multiply BTC when sent. FB account https://www.facebook.com/ami.nwa.948 This person either has multiple accounts or has some people involved in the scam alongside. The adress is new, no transactions still the owner of https://www.facebook.com/ami.nwa.9849 fb account claims to received the multiplied crypto. It is an obvious scam when you look how similar the fb account extensions are... Proof of the lie https://prnt.sc/vf55bd
Serbia, 2020-11-07 15:25:12
Facebook. Give coin get back 5x
United States, 2020-11-25 16:13:49