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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:22:20 UTC
tipo
other
abusatore/scammer
https://teletype.in/@giveaway_official/VSdwMis5L
Stato/Paese
Japan
testo
Trust trading scam impersonating the party
https://urlscan.io/result/a5cb221d-ff32-4d9b-b974-17a4e11eb539/content/
fonte dei dati
bitcoinabuse
Url del sito
data
10 agosto 2020 lunedì. 19:51:16 UTC
tipo
other
abusatore/scammer
https://teletype.in/@giveaway_official/VSdwMis5L
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2020 venerdì. 05:45:53 UTC
tipo
other
abusatore/scammer
http://giveaway.is
Stato/Paese
Japan
testo
Trust trading scam impersonating the party (musk)
https://urlscan.io/result/48af2d9c-9bf8-4748-9057-06364918df58/
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 19:50:24 UTC
tipo
other
abusatore/scammer
https://foundation.so/
Stato/Paese
Finland
testo
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.
