Bitcoin Abuse Database

Report history for 1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc

Address found in database:
Address1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc
Report Count8
Latest ReportWed, 25 Mar 20 21:34:05 +0000
(1 week ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Mar 25, 2020 other https://www.youtube.com/watch?v=M7J7AWi2hKk SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmQBHcPCS6gg9FniDtPuV1NfU6gFX8YzshchoAqZdJgWja (🔴 Bill Gates | Microsoft, Bitcoin Halving, Anti-Bearish Coalition, Investments LIVE/Microsoft US)
Mar 25, 2020 other http://btcgates.net/ SCAM - Fake giveaway impersonating the party https://urlscan.io/result/dab5436d-96c0-4eb9-aa6e-f5dc2b083d47/
Mar 25, 2020 other https://www.youtube.com/watch?v=lazXkZqMmm8 SCAM - Fake giveaway impersonating the party (🔴 Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy/ Microsoft News) https://cloudflare-ipfs.com/ipfs/QmctanPKmVyeFUTJ2x41TLvXuSuDDhkvvkBGkci94AUNKX
Mar 24, 2020 other https://www.youtube.com/watch?v=Mm8kAF3XOcg Fake giveaway impersonating the party (Bill Gates | Microsoft, Bitcoin Halving, Anti-Bearish Coalition, Investments LIVE) https://gateway.pinata.cloud/ipfs/QmRZUGS1zZmFKnrSKDF7VbxrsLro3L3WkupvLmbin2mUKy (QR)
Mar 11, 2020 other https://www.youtube.com/watch?v=vMh-NVPAoFk SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmZRc7iMd5k891Mt8Ca58hzbwFVmnqTScSuovyUpdntKfy
Mar 7, 2020 other https://www.youtube.com/watch?v=lEbLujjEtUs SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmdvCiMJ9GqAsEH1i1jpsRpDDnaoq7kpjkTHDR7LXcMdtN http://btcmusk[.]net/
Mar 7, 2020 other https://www.youtube.com/watch?v=woYV_8Q1W1E SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmZEVbwSzvk7k8ma5CSgpNpfD6r3AQ8FXFLyqzw4w3pGQi
Mar 7, 2020 other http://btcmusk.net/ SCAM - Fake giveaway impersonating the party https://urlscan.io/result/7716058b-df29-4ac0-a4e0-ae67a321b822/