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报告数量
5
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 August 2021 Sunday. 03:06:45 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
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
source
bitcoinabuse
网站地址
日期
31 July 2021 Saturday. 23:51:48 UTC
家伙
other
虐待者
https://crypto-gives.net/btc/index.html#give
国家
Canada
文本
Giveaway scam
source
bitcoinabuse
网站地址
日期
31 July 2021 Saturday. 19:00:54 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
https://www.promocryptogive.com/
国家
Indonesia
文本
This address used in crypto giveaway SCAM website https://www.promocryptogive.com/
source
bitcoinabuse
网站地址
日期
25 July 2021 Sunday. 17:41:55 UTC
家伙
other
虐待者
www.Give-bword.com
国家
Canada
文本
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
source
bitcoinabuse
网站地址
日期
20 July 2021 Tuesday. 16:37:39 UTC
家伙
other
虐待者
https://blue-origin.net/
国家
Denmark
文本
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.
source
bitcoinabuse
网站地址