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Mentions on Forums:
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Nothing found.
Last update: 2024.11.23
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1qfnncjlk8fn9gtmfw5n40kl40xm39tm0zxh7e59hfpxtrpng9 has been reported as fraudulent (7 times)
Giveaway
Abuser: [email protected]
Live stream on YouTube and advertising a giveaway which I bought into and sent 0.1 BTC in return for initial payment and double. I'm new to cryptocurrency so lost all my savings. Please help me.
United Kingdom, Reported at: 2020-12-30 15:36:58
Scam
Abuser: [email protected]
Same as the other report right here, thought I would double my BTC amount but it is a complete scam. Feel so stupid right now and feel really sad.
https://www.youtube.com/watch?v=IHfENWXO5Vk
http://gemini-bonus.live/
Netherlands, Reported at: 2020-12-30 17:29:06
Bitcoin - Gemini Giveaway
Abuser: [email protected]
My mother and I got scammed by this Bitcoin scammer phishing on YouTube a Gemini Giveaway. We lost nearly 1 BTC, valuing $27,000 USD. Please help us.
United States, Reported at: 2020-12-31 07:22:58
Scam
Abuser: Youtube
Posted a video from Euronews and Gemini that looked legit but was really a scam. United States, Reported at: 2020-12-31 09:16:41
Scam
Abuser: mhall200226
Posted a video from Euronews and Gemini that looked legit but was really a scam. United States, Reported at: 2020-12-31 09:17:11
Bitcoin double up contest
Abuser: [email protected]
This scammer stole 2 BTC from me. I'm devastated. Lost all my savings. The FBI and Interpol need to intervene and help us recover our money. United States, Reported at: 2020-12-31 10:22:57
Scam
Abuser: [email protected]
Scammer used Youtube, Euronews, and Gemini to setup a scam. Feel stupid falling for this scam.
Can anyone help? United States, Reported at: 2020-12-31 11:26:04
Full abuse report for Bitcoin address bc1qfnncjlk8fn9gtmfw5n40kl40xm39tm0zxh7e59hfpxtrpng9