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Mentions on Forums:
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Last update: 2024.11.27
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx has been reported as fraudulent (6 times)
bitcoin giveaway scam
Abuser: https://bwordgive.org/btcgiveaway.html
Promoted by youtube video https://www.youtube.com/watch?v=LuPvePd5L3w
Canada, Reported at: 2021-07-21 21:03:39
Blackmail scam
Abuser: www.bywordgive.org
Took advantage of Bword conference to con people into sending cryptocurrencies to this address for a fake giveaway.
United Kingdom, Reported at: 2021-07-21 21:28:08
Blackmail scam
Abuser: SCAM
scammer scam United Kingdom, Reported at: 2021-07-21 23:38:10
scam
Abuser: I dont know
They have fake web pages to deceive the people and collect money.
Poland, Reported at: 2021-07-22 07:09:27
scam
Abuser: I dont know
Took advantage of B-word conference to deceive people and collect money. Poland, Reported at: 2021-07-22 07:11:09
website
Abuser: https://bwordgive.org
Turned on YouTube watch the B word with Musk and Wood. Searched Bitcoin Video was first to appear. watched for a while and finally google the link that was on the bottom in the lower thirds that looked professional like Musk really was behind this link/site. Site looked professional as well and said looking to help grow bitcoin and EtH popularity and would match deposit. I sent 0.02199548 BTC to the scam address 138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx
Transaction Hash: a86e6fc1b108487248f9f165fb9c34a9b6ddde67f154924cb348c477d16b0a67
Site: https://bwordgive.org
If you follow the money from scam 32.17 BTC are sitting in wallet 3DMmopiJtYDGzcuPPvjtP2CWSTR2K1viVB
I also sent 1 Whole ETH to 0xae288936d276dde756da1f33baf1cdfd703db8ad
Transaction Hash: 0x3f655abae56c98bc70e1d4e3d2c65b04d45946988df5015eea0ea23470be8af0
If you follow this money it goes to 0x17bc5848314E9710840eE55dF4d96d7462bf2D2A where it is spit 51/51 whole EtH
United States, Reported at: 2021-07-27 15:55:08
Full abuse report for Bitcoin address 138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx