Cryptscam Abuse Explorer

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Wallet address
1MczB5y8qdrpLwZAHVjqwXNVRvWxe3noh6
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2021 Wednesday. 09:50:00 UTC
type
other
scammer/abuser
Send bitcoin to get double back from Elon Musk
country
Ireland
description
On Mar 06, 2021 I was scammed. I sent 0.03266657 bitcoin to above address with the promised to have it send back doubling what was sent. I lost all of my bitcoin. I didn't know this at the time but the Tweet was sent via fake Elon Musk account on twitter.
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 14:20:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
5000 BTC Elon Musk Giveaway
country
United Kingdom
description
Proposes to double you bitcoin but doesn't. Lost 100's of pounds
source
bitcoinabuse
Site url