6 Scam Reports
Other: Scam fake live on YouTube with Bill Gates
1
Scam fake live on YouTube with Bill Gates. They said it is crypto party give us 1btc we give you back 2. of course nothing is arrived back.
Submitted in Bitcoinabuse on Apr 3, 2020
0
1
Reported Address
Reported Address
1HLhnTaE1yEGGcYGRTJRUVByX8aPo3jqF1
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party
https://gateway.pinata.cloud/ipfs/Qmaj3x44DMUFGGbk2j9AEuQN52LTU7fGypbju4Z63rp6VJ
Submitted in Bitcoinabuse on Mar 30, 2020
0
1
Reported Address
Reported Address
1HLhnTaE1yEGGcYGRTJRUVByX8aPo3jqF1
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party
https://urlscan.io/result/953dde49-dbf8-41db-8ec4-5e02342f6301/
Submitted in Bitcoinabuse on Mar 30, 2020
0
1
Reported Address
Reported Address
1HLhnTaE1yEGGcYGRTJRUVByX8aPo3jqF1
Other Blackmail Scam
1
I sent my bitcoin to this address and it got abused
_x000D_
https://www.youtube.com/watch?v=r9Tld6CO93Y
Submitted in Bitcoinabuse on Mar 29, 2020
0
1
Reported Address
Reported Address
1HLhnTaE1yEGGcYGRTJRUVByX8aPo3jqF1
Other: giveaway scam
1
SCAM - Impersonating the party for fake giveaway saying doubling pledge
(Microsoft US/? Bill Gates Live | Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments)_x000D_
https://cloudflare-ipfs.com/ipfs/QmetyFYVCTGoZ8xTRu5FUzkL3b1HCeFLfYBSkFh4DhvcxM
Submitted in Bitcoinabuse on Mar 29, 2020
0
1
Reported Address
Reported Address
1HLhnTaE1yEGGcYGRTJRUVByX8aPo3jqF1
Other: giveaway scam
1
SCAM - Impersonating the party for fake giveaway saying doubling pledge
https://urlscan.io/result/2a98ca03-161c-4c1e-8a03-849a16b78adc/
Submitted in Bitcoinabuse on Mar 29, 2020
0
1
Reported Address
Reported Address
1HLhnTaE1yEGGcYGRTJRUVByX8aPo3jqF1
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