Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 July 2021 Monday. 20:10:44 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonmusk-giveaway.s3.amazonaws.com
date
08 March 2021 Monday. 23:05:14 UTC
type
other
scammer/abuser
bitcoin scam social networks twitter
country
Canada
description
person scammed $2600 from me using this scam - domain hosted on namesilo embtc.pro - scammer changed address on site - site looked like a Medium article hosted on AWS - page showed fake transactions going through with the real transactions obfuscated and mixed in
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 18:33:38 UTC
type
other
scammer/abuser
unknown
country
United States
description
In Elon Musks twitter feed. Looks like he posted it but it's a duplicate account.
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 17:01:07 UTC
type
other
scammer/abuser
Don't know
country
United States
description
https://elonmusk-giveaway.s3.amazonaws.com/airdrop.html 1. To make a transaction, use any wallet or exchange that supports Bitcoin. 2. Send small amount you want multiplied by the promotion from your wallet. For example, to get 10 BTC, send 1 BTC. You can use Electrum or your wallet of choice to send BTC. 3. Once we receive your identifying transaction...
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 16:51:38 UTC
type
other
scammer/abuser
not sure
country
United States
description
elon musk btc give away scam
source
bitcoinabuse
Site url