Cryptscam Abuse Explorer

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Wallet address
1MuskPv2qiZiQD8HtcBpTPZydxJZJ7vyLX
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 20:04:31 UTC
type
other
scammer/abuser
Elon Musk 5000 BTC giveaway on Youtube
country
United States
description
Via LIVE streaming 4-28-2020, Musk was to give back equal amounts of BTC that were contributed. Same scam for Bill Gates at the same time.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 06:18:02 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=X6C6BQbrx_4
country
Japan
description
Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/Qmec45G47f7EZetWVVhAJtdGW8Q9orgE32ZA8EbbQWjR8L
source
bitcoinabuse
Site url