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Last update: 2024.11.15
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1TWs77WVyLSinHfXJ47xg2S8AfhR3zb76 has been reported as fraudulent (2 times)
Pretending to be a big company to get people to give them money
Abuser: mlodytapczan_yfl (twitch account)
Their pretending to be a big company such as twitch privately messaging people doing a supposed “giveaway” in which if the person sends them a certain amount of bitcoin, they’ll double the amount. It’s fake as twitch hasn’t posted on any socials of a supposed giveaway, the wallet has revived money but hasn’t given any out, and the twitch account is obviously a bot sending the same message to me over and over again about giving them money. This along with the fact the website it directs to is not a website thats ever been put in archives.org which is strange because a big company like twitch would’ve surely archived a website that’s giving money away. The only time it’s been archived was today which was done by me.
https://twitchgive.com/btc
This is the website.
United States, Reported at: 2022-07-13 03:46:04
Ransomware
Abuser: Recover your lost money
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United States, Reported at: 2022-07-13 06:35:31
Full abuse report for Bitcoin address 1TWs77WVyLSinHfXJ47xg2S8AfhR3zb76