Bitcoin Abuse Database

Report history for 1PayPaLjBxE95RSp7ndMjpXDeGiy1ezoKd

Address found in database:
Address1PayPaLjBxE95RSp7ndMjpXDeGiy1ezoKd
Report Count8
Latest ReportMon, 23 Nov 20 02:18:58 +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
Nov 23, 2020 other YouTube New address: 1PayPaLve3uefgfku2c1vKEVLB5eq43ogA
Nov 22, 2020 other YouTube https://cutt.ly/cryptopaypal https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-21-3 https://archive.is/xEbpc https://cutt.ly/foundationpaypal Another Address: 1PayPaL86RnzarEsWAZqENKVi1g8bBmNig Hacked Channels: 1) https://www.youtube.com/watch?v=UoTKwY0p41I https://archive.is/NCA63 2) https://www.youtube.com/watch?v=AWNx8YXMDPI https://archive.is/KbS0C 3) https://www.youtube.com/watch?v=9xjCqXyCFDQ https://archive.is/oJcD2 4) https://www.youtube.com/watch?v=YIhH8I6_9Qc https://archive.is/6ovjx 5) https://www.youtube.com/watch?v=lVQC8JhSI3I https://archive.is/ActLF
Nov 22, 2020 other Unknown Doubling scam address that uses PayPal founder Dan Schulman as bait, advertised through livestreams on hijacked Youtube channels. Screenshots: https://prnt.sc/vno47i https://prnt.sc/vno445
Nov 22, 2020 other YouTube Links: https://cutt.ly/foundationpaypal https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-21-3 https://urlscan.io/result/5ec1ea1b-9366-49c5-b756-753579945cb7/ https://archive.is/6yZaP Hacked Channels: 1) https://www.youtube.com/channel/UCRydMJd4Oe-FTTZg95K2ZxQ - "KION-X" https://www.youtube.com/watch?v=Q1YpUpPcwCM 2) https://www.youtube.com/channel/UC27-JKLOwgk06T4dZRFIcCw -"Phong Zhou" https://www.youtube.com/watch?v=wcGy3MMQimk 3) https://www.youtube.com/channel/UCAwafPyBrgSaIipzYw_0wog -"Rum" https://www.youtube.com/watch?v=rDmBUERdUdk 4) https://www.youtube.com/user/HuyMeProductions or https://www.youtube.com/channel/UCwU3etbbD0zWgPtdDdCTJSw -"HuyMeProductions" https://www.youtube.com/watch?v=-M-t7Wm7pQc 5) https://www.youtube.com/user/SohaGame or https://www.youtube.com/channel/UCssRwa6rXARIVQ6vl96mctQ - "SPX Entertainment / BEATVN" https://www.youtube.com/watch?v=knLdFL2y54Y 6) https://www.youtube.com/channel/UCpRAs8raByOFQ8h47d_tKzQ or https://www.youtube.com/c/T%C6%B0%E1%BB%9DngQu%C3%A2n/ -"Tường Quân Media" https://www.youtube.com/watch?v=0qdUOSfbGOw 7) https://www.youtube.com/channel/UC9zl6GUoE1QWSP1BegYVU2g -"Sỹ Kẹo" https://www.youtube.com/watch?v=Tu7ppBXLPUw Name: Fox News | Dan Schulman: PayPal Allows Bitcoin and Cryptocurrency. BTC Update
Nov 22, 2020 other https://www.youtube.com/watch?v=-M-t7Wm7pQc Youtube Live Video displaying Dan Schulman Bitcoin giveaway. I sent .103 BTC and I want it back. If i dont get it back, i will find this person. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-21-3
Nov 22, 2020 other https://www.youtube.com/channel/UC27-JKLOwgk06T4dZRFIcCw PayPal scam giveaway of bitcoins I sent 0.247 bitcoin to this address. iw ant my bitcoin back.
Nov 20, 2020 other YouTube https://www.youtube.com/watch?v=BiBf1vW-Erc&ab_channel=PoxPox https://www.youtube.com/channel/UCxzpv-xuZPnlG_iVyDwXqvg https://cutt.ly/paypalfoundation
Nov 20, 2020 other YouTube https://cutt.ly/paypalfoundation https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-19-8 https://www.youtube.com/channel/UC9zl6GUoE1QWSP1BegYVU2g https://www.youtube.com/watch?v=sG3eRcXxJCM&ab_channel=S%E1%BB%B9K%E1%BA%B9o