Cryptscam Abuse Explorer

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Wallet address
1KswqhNms2QZoYWkj4qvPBkK29CSCqnT4N
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2021 Sunday. 08:37:12 UTC
type
other
scammer/abuser
Elon Musk ‎impersonator
country
Israel
description
I got a twit from Elon Musk about a 5000 bitcoine givaway in Tesla - for every bitcoine sent (between 0.2-10) get 10x back. The page was at www.elon5.com
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 08:07:22 UTC
type
other
scammer/abuser
https://elonpayment15.blogspot.com/#
country
Hungary
description
it says if you send x bitcoin you get back 10*x
source
bitcoinabuse
Site url