Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2020 Wednesday. 06:08:20 UTC
type
other
scammer/abuser
A youtube video - that gives out qr code and Bitcoin address for the scam.
country
Philippines
description
https://youtu.be/DC4tpP_QpWM -> This site shows Elon Musk Giving away Bitcoin Scam
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 05:52:45 UTC
type
other
scammer/abuser
https://spacex-bitcoin.org/
country
South Korea
description
Make you believe there a giveaway of 5,000 BTC and ask you to send some in this adress in order to get your btc back. https://youtu.be/GYuJnDuOuXQ
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 03:35:10 UTC
type
ransomware
scammer/abuser
Parintele Calistrat
country
Argentina
description
https://www.youtube.com/watch?v=DC4tpP_QpWM YouTube live video of BTC Giveaway
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 03:29:40 UTC
type
other
scammer/abuser
https://spacex-bitcoin.org/
country
Canada
description
Bitcoin scam 2x back no transactions outbound.
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 01:21:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://spacex-bitcoin.org/
country
Spain
description
they dont send you back nothing SCAM
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 00:40:08 UTC
type
other
scammer/abuser
elon musk scam
country
United States
description
elon musk scam
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 00:33:30 UTC
type
other
scammer/abuser
Parintele Calistrat
country
United States
description
Running bitcoin giveaway scam on Youtube where they ask you to send in a certain amount of bitcoin, saying that they will double it. many other channels doing this
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 12:03:39 UTC
type
blackmail scam
scammer/abuser
https://spacex-bitcoin.org/
country
United Kingdom
description
elon musk bitcoin scam
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 10:06:24 UTC
type
blackmail scam
scammer/abuser
https://spacex-bitcoin.org/
country
France
description
Make you believe there a giveaway of 5,000 BTC and ask you to send some in this adress in order to get your btc back. https://youtu.be/GYuJnDuOuXQ
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 09:47:16 UTC
type
other
scammer/abuser
https://spacex-bitcoin.org/
country
France
description
Make you believe there a giveaway of 5,000 BTC and ask you to send some in this adress in order to get your btc back. https://youtu.be/GYuJnDuOuXQ
source
bitcoinabuse
Site url