7 Scam Reports
Impersonation Scam
1
Trust trading scam site
Submitted by CryptoScamDB on Nov 5, 2022
0
1
Reported Addresses and Domains
Reported Domain
http://geminibtc.net
Reported Address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN
Other Blackmail Scam
1
Youtube online campaign pretending 5000 BTC giveaway from Winklevoss brothers.
Submitted in Bitcoinabuse on Jul 17, 2020
0
1
Reported Address
Reported Address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN
Other: SCAM
1
IF YOU WERE A VICTIM TO THIS SCAM, PLEASE REPORT IMMEDIATELY TO THE INTERNET COMPLAINTS CENTRE. https://ic3.gov and FILE A REPORT WITH YOUR LOCAL LAW ENFORCEMENT/POLICE.
Submitted in Bitcoinabuse on Jul 9, 2020
0
1
Reported Address
Reported Address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN
Ransomware
1
Broadcasted over YouTube and promised to double BTC value but it was a scam.
Submitted in Bitcoinabuse on Jul 8, 2020
0
1
Reported Address
Reported Address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN
Ransomware
1
they took my entire bitcoin portofolio by doing a youtube video.
_x000D_
i need to find out who took my coins _x000D_
_x000D_
sad
Submitted in Bitcoinabuse on Jul 8, 2020
0
1
Reported Address
Reported Address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN
Other: Giveaway scam
1
This website was linked to a youtube video has taken my bitcoin and not replaced a promised on the website
Submitted in Bitcoinabuse on Jul 6, 2020
0
1
Reported Address
Reported Address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN
Other: 5000 BTC Giveaway Scam
1
Broadcast the address on a stream through Geminis legitimate YouTube Channel. I lost my funds (0.11) BTC to this scam. They promised to double your bitcoins. I was high, so I fell for it.
Submitted in Bitcoinabuse on Jul 5, 2020
0
1
Reported Address
Reported Address
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN
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