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Mentions on Forums:
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Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
12VERNdwH51hcLv25bR3D2VzZwdkfr4SMn has been reported as fraudulent (2 times)
YouTube crypto scam
Abuser: https://mstrategy.sx/
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, Reported at: 2021-12-09 17:12:33
YouTube crypto scam
Abuser: https://mstrategy.sx/
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, Reported at: 2021-12-09 17:20:18
Full abuse report for Bitcoin address 12VERNdwH51hcLv25bR3D2VzZwdkfr4SMn