False promise of giving you back double amount of Bitcoin to a max. of 5000BTC
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 20:28:05 UTC
tipo
other
abusatore/scammer
Paypal Live
Stato/Paese
Mexico
testo
Its scamming people by making you send money to the account in exchange for a percentage back.
https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3
https://www.youtube.com/watch?v=zdEul2iSt8Y
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 20:28:05 UTC
tipo
other
abusatore/scammer
Paypal Live
Stato/Paese
Mexico
testo
Its scamming people by making you send money to the account in exchange for a percentage back.
https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3
https://www.youtube.com/watch?v=zdEul2iSt8Y
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 20:28:02 UTC
tipo
other
abusatore/scammer
Paypal Live
Stato/Paese
Mexico
testo
Its scamming people by making you send money to the account in exchange for a percentage back.
https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3
https://www.youtube.com/watch?v=zdEul2iSt8Y
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 20:18:09 UTC
tipo
blackmail scam
abusatore/scammer
Paypal Live
Stato/Paese
Mexico
testo
He made a fake account of paypal and asked to give bitcoins in order to get more back.
