5 Scam Reports
Impersonation Scam
1
Trust trading scam site
Submitted by CryptoScamDB on Nov 5, 2022
1
Reported Addresses and Domains
Reported Domain
http://gatesfree.com
Reported Address
12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party
https://urlscan.io/result/818cec74-d35c-4b24-a86d-6f7023325d62
Submitted in Bitcoinabuse on Mar 27, 2020
1
Reported Address
Reported Address
12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party
https://urlscan.io/result/fb05b21e-a2d7-4c8a-8fce-f4411c1042ff/_x000D_
(QR)
Submitted in Bitcoinabuse on Mar 26, 2020
1
Reported Address
Reported Address
12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party
https://urlscan.io/result/efe90dff-c444-474a-9e9c-7584051102a3/_x000D_
(The address in QR)
Submitted in Bitcoinabuse on Mar 24, 2020
1
Reported Address
Reported Address
12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB
Other: giveaway scam
1
SCAM - Fake giveaway impersonating the party
https://urlscan.io/result/7793d8bd-09f4-44e2-bce9-a4811bd20999/_x000D_
Promoted through https://www.youtube.com/watch?v=BwqF5rFA6aQ _x000D_
https://cloudflare-ipfs.com/ipfs/QmYYCwYeeorM7sNKk6RV71gXCx14FyKS4BWqhGudSARcsB
Submitted in Bitcoinabuse on Mar 22, 2020
1
Reported Address
Reported Address
12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB
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