Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Berichtsnummern
107
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
15 Juli 2020 Mittwoch. 23:25:39 UTC
Typ
other
Letzte Berichte
Unknown
Land
United States
Beschreibung
We need a new classification for this type of abuse. Major celebrity accounts were compromised to spread this address in a money doubling scheme. It's now in mainstream news and will no doubt sully Bitcoin's reputation unnecessarily. https://www.cnbc.com/2020/07/15/hackers-appear-to-target-twitter-accounts-of-elon-musk-bill-gates-others-in-digital-currency-scam.html?fbclid=IwAR0ME-D_RtzIoeopOveONiIg_mwnmH1U7GGocendAvv6dmDjv9Ynog-K6okhttps://www.cnbc.com/2020/07/15/hackers-appear-to-target-twitter-accounts-of-elon-musk-bill-gates-others-in-digital-currency-scam.html?fbclid=IwAR0ME-D_RtzIoeopOveONiIg_mwnmH1U7GGocendAvv6dmDjv9Ynog-K6ok
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 23:13:38 UTC
Typ
other
Letzte Berichte
random person, hacked people
Land
United States
Beschreibung
literally just twitter hacks. got 100k usd from it. Mainly hacked high-profile people, such as Jeff Bezos, Bill Gates, etc.
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 22:55:03 UTC
Typ
darknet market
Letzte Berichte
China
Land
United States
Beschreibung
All this sextortion bitcoin spam scams emails are all scams from China using servers in Russia, India, Brazil and North Korea. Report all your scam bitcoin B.S. to spamcop.net, its free and they will help networks close their network vulnerabilities.
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 22:36:08 UTC
Typ
blackmail scam
Letzte Berichte
---
Land
Egypt
Beschreibung
These people are hacking people's accounts and posting scams to pay them 1k and they would double it(which is a complete scam) they have used a lot of peoples account such as xxxtentaction & mrbeast & elon musk & more, they have earned more than 4 MILLION dollars from this scam.
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 22:27:39 UTC
Typ
other
Letzte Berichte
Unknown (Hacked Twitter Account[s])
Land
United States
Beschreibung
From what I understand, the bitcoins are being distributed to another bitcoin account or its being cashed out by the minute. They are involved in the BIGGEST internet heist in history so far. Almost $10M has been stolen by these hackers
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 22:27:07 UTC
Typ
blackmail scam
Letzte Berichte
Twitter scam
Land
Portugal
Beschreibung
...................
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 22:15:35 UTC
Typ
blackmail scam
Letzte Berichte
Twitter
Land
United States
Beschreibung
Twitter scam
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 22:00:59 UTC
Typ
other
Letzte Berichte
unknown
Land
United States
Beschreibung
this account is on several well known people’s hacked twitter accounts.
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:56:37 UTC
Typ
other
Letzte Berichte
Twitter scam
Land
Germany
Beschreibung
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:53:33 UTC
Typ
darknet market
Letzte Berichte
Unknown
Land
United States
Beschreibung
Elon Musk and Bill Gates’s Twitter hack!
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:50:29 UTC
Typ
other
Letzte Berichte
numerous twitter accounts
Land
United States
Beschreibung
numerous accounts that have been hacked on twitter are promoting this address.
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:47:15 UTC
Typ
other
Letzte Berichte
various twitter accounts
Land
United States
Beschreibung
see https://cointelegraph.com/news/apparent-coordinated-twitter-attack-targets-binance-cz-gemini-and-more for more
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:45:03 UTC
Typ
other
Letzte Berichte
Twitteraccounts @elonmusk, @BillGates
Land
Germany
Beschreibung
Multiple well known Twitter accounts (@elonmusk, @BillGates, ...) were hacked and posted this BTC Address, stating to double the amount that is paid to them.
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:43:44 UTC
Typ
blackmail scam
Letzte Berichte
Twitter
Land
United States
Beschreibung
Fake, all over twitter posing to be these ppl and if you send $1k you will get double the money. Scam
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:41:13 UTC
Typ
other
Letzte Berichte
Elon Musk
Land
Albania
Beschreibung
That looked like a legit message from Elon Musk, I lost around $1.1k it seems..
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:37:07 UTC
Typ
other
Letzte Berichte
unidentified.
Land
United Kingdom
Beschreibung
saying they will pay back double what you send them.
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:27:56 UTC
Typ
other
Letzte Berichte
Twitter scam.
Land
United Kingdom
Beschreibung
Multiple Twitter accounts have been targeted regarding sending BTC to the above address. Please delete this user as soon as possible.
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:23:57 UTC
Typ
other
Letzte Berichte
Elon musk
Land
Saudi Arabia
Beschreibung
It was posted by Elon musk verified twitter account as a relief for the pandemic and I felt for it transferring all my wallet around 3K USD to it and apparently it was a fraud account
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:23:18 UTC
Typ
ransomware
Letzte Berichte
Crypto Theft
Land
United States
Beschreibung
Asking you to send money for more money
source
bitcoinabuse
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:21:03 UTC
Typ
other
Letzte Berichte
unknown
Land
United States
Beschreibung
Please don't fall for this scam. Anyone who thinks Elon Musk, Apple, etc will give them free money is worse than a fool.
source
bitcoinabuse
Seiten-URL