Bitcoin CEO Foundation decided to run 5000 BTC giveaway. To participate you just need to send from 0.1 to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC (x2 back) to the address you sent it from.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:22:20 UTC
Tipo
other
Estafador / abusador
https://teletype.in/@giveaway_official/VSdwMis5L
País
Japan
Descripción
Trust trading scam impersonating the party
https://urlscan.io/result/a5cb221d-ff32-4d9b-b974-17a4e11eb539/content/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2020 lunes. 19:51:16 UTC
Tipo
other
Estafador / abusador
https://teletype.in/@giveaway_official/VSdwMis5L
País
United States
Descripción
Website "https://teletype.in/@giveaway_official/VSdwMis5L" falsely claims to be involved with Elon Musk and SpaceX. This is a fraudulent site trying to scam people out of money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2020 viernes. 05:45:53 UTC
Tipo
other
Estafador / abusador
http://giveaway.is
País
Japan
Descripción
Trust trading scam impersonating the party (musk)
https://urlscan.io/result/48af2d9c-9bf8-4748-9057-06364918df58/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2020 jueves. 19:50:24 UTC
Tipo
other
Estafador / abusador
https://foundation.so/
País
Finland
Descripción
To participate you just need to send from 0.1 BTC to 10 BTC to the contribution address and we will immediately send you back 0.5 BTC to 50 BTC (x5 back) to the address you sent it from.
