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
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2021 sabato. 23:51:48 UTC
tipo
other
abusatore/scammer
https://crypto-gives.net/btc/index.html#give
Stato/Paese
Canada
testo
Giveaway scam
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2021 sabato. 19:00:54 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
https://www.promocryptogive.com/
Stato/Paese
Indonesia
testo
This address used in crypto giveaway SCAM website https://www.promocryptogive.com/
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 17:41:55 UTC
tipo
other
abusatore/scammer
www.Give-bword.com
Stato/Paese
Canada
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2021 martedì. 16:37:39 UTC
tipo
other
abusatore/scammer
https://blue-origin.net/
Stato/Paese
Denmark
testo
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.
