I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 23:51:48 UTC
type
other
scammer/abuser
https://crypto-gives.net/btc/index.html#give
country
Canada
description
Giveaway scam
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 19:00:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://www.promocryptogive.com/
country
Indonesia
description
This address used in crypto giveaway SCAM website https://www.promocryptogive.com/
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 17:41:55 UTC
type
other
scammer/abuser
www.Give-bword.com
country
Canada
description
The Give-Bword.com site was holding a seminar featuring Elon Musk and promoted a bitcoin giveaway stating that if you sent them an amount of bitcoin they would return double that amount to the wallet you sent it from. I reached out to the site via chat and they tried to tell me that their was an issue eventhough the saw the deposit I made. So I requested a refund with no bonus because I was told I could get one and haven't received any of my money back. Scammed by Elon Musk and the Give-bword.com website seminar
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 16:37:39 UTC
type
other
scammer/abuser
https://blue-origin.net/
country
Denmark
description
Another web-page address that is broadcast on youtube ( https://www.youtube.com/watch?v=vF8B-CQ6dk8 ) using an overlay over the actual live stream from Blue Origin (first launch with humans today), pretending that Jeff Bezos is giving out 1000 BTC to celebrate today's launch. The description text of the live stream links to https://blue-origin.net/ , a scam site pulling off the scam with BTC and ETH.
