5 Scam Reports
Other: Bitcoin scam on youtube
1
This adres is used by a guy that hacked Steve wozniak YouTube account on the halving date. He asked people to send btc and he would send double back.
He also used a website. I traced that back to a Russian server but got no furthur
Submitted in Bitcoinabuse on Jun 2, 2020
0
1
Reported Address
Reported Address
1FeVNqAvZUw5iwJoJyyutd1VzvmWpWrWzS
Other: trust trading scam
1
Fake giveaway impersonating the party (wozniak)
https://ipfs.io/ipfs/QmWXPqhuR3W8YprBVGQhm1wdE2ANusZ3P2zLQeWFr5Ueqm https://ipfs.io/ipfs/QmTF2Z16GMpgdQh2TC3UKuXhZxEzNwTcKKDqcRU6XqU68q
Submitted in Bitcoinabuse on May 12, 2020
0
1
Reported Address
Reported Address
1FeVNqAvZUw5iwJoJyyutd1VzvmWpWrWzS
Ransomware
1
Scamming people for BTC
Submitted in Bitcoinabuse on May 12, 2020
0
1
Reported Address
Reported Address
1FeVNqAvZUw5iwJoJyyutd1VzvmWpWrWzS
Other: trust trading scam
1
Fake giveaway impersonating the party (wozniak)
https://ipfs.io/ipfs/QmQL7LWhsp9S72iiGUGfXcCK5c9uvGYpuJ9M5UsBfynmyf https://ipfs.io/ipfs/Qma51ymT617DsxGXyjaKvmcSmpGrjccG7HAJgdw2NKS6US
Submitted in Bitcoinabuse on May 12, 2020
0
1
Reported Address
Reported Address
1FeVNqAvZUw5iwJoJyyutd1VzvmWpWrWzS
Other: trust trading scam
1
Fake giveaway impersonating the party (wozniak)
https://ipfs.io/ipfs/QmTQvYYjjVMTm9bH5XoDtPGZ4APrSeaNcTVTYHgLL6FzJY https://ipfs.io/ipfs/QmX61ovnMtxHgqERYi5RyGrU86iUcz3sRMXCdirBhts6fF
Submitted in Bitcoinabuse on May 11, 2020
0
1
Reported Address
Reported Address
1FeVNqAvZUw5iwJoJyyutd1VzvmWpWrWzS
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