Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2021 Saturday. 17:17:35 UTC
type
other
scammer/abuser
Tesla
country
Finland
description
Youtube ad impersonated elon musk and tells people to donate to that address and they will give 2x back
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 16:35:31 UTC
type
other
scammer/abuser
https://telegra.ph/Tesla-5000-BTC-Giveaway-Airdrop-01-02
country
Philippines
description
https://telegra.ph/Tesla-5000-BTC-Giveaway-Airdrop-01-02 And YouTube video: https://youtu.be/gZq8khrTA-Q
source
bitcoinabuse
Site url