Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2022 Sunday. 06:14:18 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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source
bitcoinabuse
Site url
date
09 April 2022 Saturday. 17:54:02 UTC
type
other
scammer/abuser
Unknown
country
Germany
description
Individual is impersonating SpaceX and running a "Doubling" scam, where Users are asked to send in Cryptocurrency(BTC and ETH in this case) to receive double the amount free of charge. They are hosting a live stream on YouTube attempting to deceive people who are currently following the Ax-1 mission by SpaceX and Axiom Space. The site linked is "spacex-ceo.org". the site is hosted by reg.ru, a russian domain registrar. The ETH address is 0x9A2C6E4072768CEA1C3c5f6a57760773a6E2e823
source
bitcoinabuse
Site url