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.
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:22:20 UTC
type
other
Escroc / abuseur
https://teletype.in/@giveaway_official/VSdwMis5L
pays
Japan
description
Trust trading scam impersonating the party
https://urlscan.io/result/a5cb221d-ff32-4d9b-b974-17a4e11eb539/content/
Datenquelle
bitcoinabuse
URL du site
date
10 août 2020 lundi. 19:51:16 UTC
type
other
Escroc / abuseur
https://teletype.in/@giveaway_official/VSdwMis5L
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 août 2020 vendredi. 05:45:53 UTC
type
other
Escroc / abuseur
http://giveaway.is
pays
Japan
description
Trust trading scam impersonating the party (musk)
https://urlscan.io/result/48af2d9c-9bf8-4748-9057-06364918df58/
Datenquelle
bitcoinabuse
URL du site
date
06 août 2020 jeudi. 19:50:24 UTC
type
other
Escroc / abuseur
https://foundation.so/
pays
Finland
description
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.
