Cryptscam Abuse Explorer

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Wallet address
1MUSK1wET5VDvCPWwzydSqMXiMv7mf72Jz
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2021 Monday. 02:35:23 UTC
type
other
scammer/abuser
Medium
country
United States
description
Said they would send double the amount of bitcoin back that was sent. Nothing was ever sent back.
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 20:20:10 UTC
type
other
scammer/abuser
https://www.musk-crypto.fund/btc/index.html
country
United States
description
Offer to double up any botcion sent to this address. Posted on twitter
source
bitcoinabuse
Site url