2 Scam Reports
Other: Giveaway Scam
1
Impersonation of Gemini Exchange using gemini-bitcoin.net to host a bitcoin drop giveaway scam
Submitted in Bitcoinabuse on Aug 11, 2020
0
1
Reported Address
Reported Address
1GeminiRth57Mn1LXqyPcqy1q4Aiau9ksa
Other: scam
1
scam says giving back 2x donated btc
Submitted in Bitcoinabuse on Aug 5, 2020
0
1
Reported Address
Reported Address
1GeminiRth57Mn1LXqyPcqy1q4Aiau9ksa
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