Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2021 Sunday. 08:45:30 UTC
type
other
scammer/abuser
www.elon5.com
country
Israel
description
I got a twit from Elon Musk about a 5000 bitcoine givaway in Tesla - for every bitcoine sent (between 0.2-10) get 10x back. The page was at www.elon5.com
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 12:26:46 UTC
type
blackmail scam
scammer/abuser
Elon Musk 5,000 BTC Giveaway!
country
Spain
description
1PvK6tZtuR3VndhdYKvikaqpZ8319SJPWF https://elonpayment-16.blogspot.com lost 0.01 BTC for this twitter scam
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 10:52:14 UTC
type
other
scammer/abuser
No info found
country
United States
description
Found on twitter. I did not lose any money. Luckily I was to broke to be reeled into giving 0.02 to 0.5 bitcoin.
source
bitcoinabuse
Site url