9 Scam Reports
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party (coinbase)
https://urlscan.io/result/eaa0276a-fc8a-442c-94c0-bb25ef149346/
Submitted in Bitcoinabuse on Apr 3, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
Other: SCAM
1
This idiot stole my bitcoin, and it was for my rent money :-(
_x000D_
I know its stupid but if anyone can please help in anyway, how to stop them or if anyone can donate something I would be very very grateful and will pay you back ...._x000D_
_x000D_
Please Donate _x000D_
_x000D_
BTC : 3GPfBMvCTdCMxQxrbMjWzccrzX3vL4ze6u_x000D_
_x000D_
ETH: 0x91CC45264f6a08277b856BE7D6fc63a965d736D1_x000D_
_x000D_
LTC: MRszTvVTzJPWhTNsi3PRQrpBpe9UxtNjTg_x000D_
_x000D_
If you tell me who you are and how much you donate, I promise to pay you back ... my email is haidarik@gmail.com_x000D_
_x000D_
Thank You & God Bless
Submitted in Bitcoinabuse on Apr 3, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party (coinbase)
https://gateway.pinata.cloud/ipfs/QmSVm7WxTPXtyoNq826o94kPeqEHiZViAT7no5AFYzHu9i
Submitted in Bitcoinabuse on Apr 3, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
Other Blackmail Scam
1
Stole 0.22 bitcoin of mine which was my rent money and now iam broke ... I hope this person goes to hell ! Please help if you know of a way to obtain funds back PLZ
Submitted in Bitcoinabuse on Apr 3, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party (coinbase)
https://gateway.pinata.cloud/ipfs/QmRFNvapqX5cJzeDBpPnZb24MkGM7VVYBhMHDsBJeVHnie
Submitted in Bitcoinabuse on Apr 3, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party (coinbase)
https://cloudflare-ipfs.com/ipfs/QmS1KBho37EQsuep4iRrXU4uUXyuSUbxuEaERrWhK56S3D
Submitted in Bitcoinabuse on Apr 2, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party (coinbase)
https://gateway.pinata.cloud/ipfs/QmYsZUXf2acNrE41maesuwUC8ipai7NMYhyVri5sBv1GBQ
Submitted in Bitcoinabuse on Apr 2, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
Other: giveaway scam
1
SCAM - Fake giveaway impersonating Binance
https://urlscan.io/result/8812a9ea-f940-4c7e-80b4-2d60309ed8c6/
Submitted in Bitcoinabuse on Mar 31, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
Other: giveaway scam
1
SCAM - Fake giveaway impersonating Binance
https://gateway.pinata.cloud/ipfs/QmQfxzVp9CqzqmBjc7BCqh7vDNCt7TvdKNf3PDpvV27v1A
Submitted in Bitcoinabuse on Mar 31, 2020
0
1
Reported Address
Reported Address
1J1ZAKyR2qKbfhYXdVKDVz6X31J3mEpYNC
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