4 Scam Reports
Ransomware
1
Fake 5000 bitcoin giveaway from paypal
Submitted in Bitcoinabuse on Nov 19, 2020
0
1
Reported Address
Reported Address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY
Other: Bitcoin Tumbler
1
False promise of giving you back double amount of Bitcoin to a max. of 5000BTC
Submitted in Bitcoinabuse on Nov 19, 2020
0
1
Reported Address
Reported Address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY
Other: Scam on Youtube live.
1
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_x000D_
https://www.youtube.com/watch?v=zdEul2iSt8Y
Submitted in Bitcoinabuse on Nov 19, 2020
0
1
Reported Address
Reported Address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY
Other Blackmail Scam
1
He made a fake account of paypal and asked to give bitcoins in order to get more back.
Submitted in Bitcoinabuse on Nov 19, 2020
0
1
Reported Address
Reported Address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY
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