2 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://gemini-btc.io
Reported Address
35VuqxVKMnKMtENCnqMDnstu3Sw1ezfLFy
Other: Scam to double your BTC contribution to the specified address. Scam promises to immediately return BTC with additional equal amount for as long as 5000 BTC giveaway lasts.
1
Used HTML address gemini-btc.io by advertising on a live Winklevoss twins youtube video.
Submitted in Bitcoinabuse on Jul 8, 2020
0
1
Reported Address
Reported Address
35VuqxVKMnKMtENCnqMDnstu3Sw1ezfLFy
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