Cryptscam Abuse Explorer

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Wallet address
1BGtr5HLeAs8X517w7rZzD8G7J6HoRD1vB
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 January 2020 Thursday. 12:18:31 UTC
type
other
scammer/abuser
musk.bet
country
Denmark
description
Pretends to be a promotional giveaway by Elon Musk/Tesla. Asks for BTC or ETH payment to "verify your address", then promises 10x the amount returned.
source
bitcoinabuse
Site url