Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2021 Monday. 08:22:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
http://btcstep.net/
country
Germany
description
This guy was speaking under the Name of Elon Musk, with a fake account i have seen that latly after i lost 0.022 btc = 1079 $. this guy is a thief he was hiding with many addresses that is not first i have seen his address: his fake addresses : which i lost my money 1Muskw1gRgh2KtVhosibLn9DGuiPDuiCM after monitoring where the money has gone i have found that he has 2 more fake accounts 1Muskt5K3co7mv7qL6HnW2c6ECqfPyJEvx 1MusksesefkFp9QL9hV7iuzhgvUj9TNvAw and his Orginal account where he drop in all what he has stollen from people is: 1BBo55JTxurULs3aoL1LppvTrhqS7MwEaE Please guys do something i know is so late to have my money back i guess is impossible. but try to do something with him. this guy is so dangerous Kind Regards MIguel
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 08:11:09 UTC
type
blackmail scam
scammer/abuser
this guy have stole BTC from many pEople with a scam website
country
Germany
description
he hast Stole BTc coin from many people using another fake address and fake website fake address was 1Muskw1gRgh2KtVhosibLn9DGuiPDuiCM and then today he has Transfare it to another address 1BBo55JTxurULs3aoL1LppvTrhqS7MwEaE this guy stoll my money 1079,00 Dollar
source
bitcoinabuse
Site url