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Last update: 2024.03.17
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Last update: 2024.03.28
Scam Alert:
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Last update: 2024.03.28
Abuses:
19uARMB1MjwndX6uKbosLAia5rGzebSXR3 has been reported as fraudulent (1 time)
10x Scam
Abuser: http://socialcapital.wiki/
Scammers impersonated a Medium page of Chamath Palihapitiya and the promotion was to 10x either BTC or ETH: http://socialcapital.wiki/
They also hacked into real people's Twitter accounts to promote the scam too as I learned from one of the people who was hacked after DM'ing a bunch of account (most look like bots or fake accounts).
United States, Reported at: 2021-02-27 23:28:03
Full abuse report for Bitcoin address 19uARMB1MjwndX6uKbosLAia5rGzebSXR3