Abuse to Bitcoin address
bc1qt0hpem3kdqyulrtfslrwhz7rsufw74rekjumw9

YouTube crypto scam

Abuser: https://ms2021.net/

Russian scammers structurally try to trick people via YouTube live video's to send bitcoin, ethereum or other crypto assets to their wallets via external websites mentioned within the video's. They claim you will receive twice the sent amount in return as a "give away".

Netherlands flag Netherlands, 2021-12-09 17:10:48

Good guys

Abuser: https://musk-event.org

Thank you very much! I have already made about 8 transfers from different wallets! I am very grateful to you, btc come immediately after sending, I advise everyone to use it while there is an opportunity! In general, I have multiplied my money 8 times! I will continue to make translations, good luck to everyone!

Netherlands flag Netherlands, 2022-05-21 12:10:11

giveawayscam

Abuser: tesla-btc.uno

This is a cryptocurrency giveaway scam

United States flag United States, 2022-05-21 18:48:38

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-21 19:21:54

giveawayscam

Abuser: musk-event.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-05-21 19:46:05

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-22 09:21:24

giveawayscam

Abuser: tesla-btc.uno

This is a cryptocurrency giveaway scam

United States flag United States, 2022-05-22 18:44:09

giveawayscam

Abuser: musk-event.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-05-22 19:45:36

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-22 21:33:39

giveawayscam

Abuser: tesla-btc.uno

This is a cryptocurrency giveaway scam

United States flag United States, 2022-05-23 18:44:26

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-23 18:56:33

giveawayscam

Abuser: musk-event.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-05-23 19:48:23

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-24 02:42:55

giveawayscam

Abuser: tesla-btc.uno

This is a cryptocurrency giveaway scam

United States flag United States, 2022-05-24 18:41:34

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-24 20:52:34