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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2021 sábado. 23:51:48 UTC
Tipo
other
Estafador / abusador
https://crypto-gives.net/btc/index.html#give
País
Canada
Descripción
Giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2021 sábado. 19:00:54 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
https://www.promocryptogive.com/
País
Indonesia
Descripción
This address used in crypto giveaway SCAM website https://www.promocryptogive.com/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 17:41:55 UTC
Tipo
other
Estafador / abusador
www.Give-bword.com
País
Canada
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 julio 2021 martes. 16:37:39 UTC
Tipo
other
Estafador / abusador
https://blue-origin.net/
País
Denmark
Descripción
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.
