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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3Fo1739F7QstqBT9AyoaK2AgdRKcyvwzoK has been reported as fraudulent (4 times)
giveaway scam
Abuser: https://tesladrop.me/
SCAM - Fake giveaway impersonating the party (tesla)
https://urlscan.io/result/637a3680-9cdb-4262-8b6b-e093da7d61ea/
Japan, Reported at: 2020-04-10 10:28:53
Bitcoin tumbler
Abuser: R M omoha
This Fake Tesla giveaway is running from this youtube channel https://www.youtube.com/watch?v=-QmtR4en5jQ
and there is a guys spamming this on Telegram.
Italy, Reported at: 2020-04-10 11:06:27
giveaway scam
Abuser: https://tesladrop.me/
SCAM - Fake giveaway impersonating the party/person (tesla/musk)
https://gateway.pinata.cloud/ipfs/QmNcPHqtdtkqQMRR1JMS4ZurDrwSV5JYGuRRxKyeA8c1YR
https://urlscan.io/result/4e79923f-aba0-4798-9a7a-c94e4b08dcd8/ Japan, Reported at: 2020-04-10 20:56:29
giveaway scam
Abuser: https://www.youtube.com/watch?v=-QmtR4en5jQ
SCAM - Fake giveaway impersonating the party/person (tesla/musk)
https://gateway.pinata.cloud/ipfs/QmaS4pub4Gfd7MNaXnoK6oinWoHrEBbstLnT8XGSiRfUhL Japan, Reported at: 2020-04-10 20:58:50
Full abuse report for Bitcoin address 3Fo1739F7QstqBT9AyoaK2AgdRKcyvwzoK