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Wallet address
1NyXjNkC9YxLePKkkAFuhRcCiVBQfJ5wke
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2021 Sunday. 16:44:14 UTC
type
ransomware
scammer/abuser
Telegra.ph and you tube and Gemini exchange.Travis Winklevoss
country
United States
description
Winklevoss interview on YouTube match bitcoin promotion, sent .05 + Bitcoin about $1725 US dollars not matched or returned
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 13:48:17 UTC
type
other
scammer/abuser
YouTube
country
Lithuania
description
https://www.youtube.com/channel/UCatTkR06Qo6UEszLlvEAaMQ https://www.youtube.com/c/ProtkarshKumar https://archive.is/G9t3e https://www.youtube.com/watch?v=DcRjgv9nstE https://archive.is/jBtFg https://archive.is/dv79v https://telegra.ph/Gemini-Exchange---2021-New-Year-Event-01-03 https://archive.is/kD8FX 1HW4vkLkPR7HGcYmHjRjmajAvMpB4mk3dv 34h4ovk5KfqrF6RfCK5thcXNU93nkFjwgq https://archive.is/t299A 1NyXjNkC9YxLePKkkAFuhRcCiVBQfJ5wke https://gemini-2021.org/ https://archive.vn/UruSF 1EH3awo5dvvtz26msoACNS53vuQSb4Jua https://archive.is/JiIiu 1PUWDd5BVZEwXhL8V2Libuyswu6jL9UTYa https://archive.vn/FWBvD https://archive.vn/9BKCh 1CZMMQrWmZXNJZPgEgtAkfcp6g4gJKAmQD 1J2tbFkRuXks3zedrFfY5HQgwXJqqoxpLj https://archive.vn/At73P
source
bitcoinabuse
Site url