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Last update: 2024.04.22
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Last update: 2024.05.19
Scam Alert:
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Last update: 2024.05.19
Abuses:
1KpWN5WBnzVmpfGHMm3Ho8esMzK5EnWBuz has been reported as fraudulent (3 times)
giveaway scam
Abuser: https://krakenairdrop.com/
SCAM - Fake giveaway impersonating the party
https://urlscan.io/result/0a9898b7-5f23-461c-9c13-a153cf2df669/
Japan, Reported at: 2020-02-15 09:44:38
giveaway scam
Abuser: https://www.youtube.com/watch?v=C6BOy6n7SDk
SCAM - Fake giveaway impersonating the party
"Kraken CEO announced the greatest crypto AirDrop. 10,000 Bitcoin"
https://paste.pics/82KTI
Japan, Reported at: 2020-02-15 09:47:14
Bitcoin tumbler
Abuser: “Kraken ceo”
It requested btc in the name of kraken and it was fake. I lost my 0.1btc forever
Spain, Reported at: 2020-02-16 13:09:22
Full abuse report for Bitcoin address 1KpWN5WBnzVmpfGHMm3Ho8esMzK5EnWBuz