Cryptscam Abuse Explorer

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Wallet address
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2021 Tuesday. 12:01:18 UTC
type
other
scammer/abuser
https://www.giveawaybyelon.live/btc/
country
Canada
description
Btc multiplier giveaway scam via Twitter. That's not good you know. You know you've done wrong to people who sent you the money. Just send it all back, I'm sure that burden of guilt is pretty heavy. People save money and fall for such scam because they need more money for something in their life, we all need more for something just like you do. Just send it back. Do it right.
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 11:41:13 UTC
type
other
scammer/abuser
https://www.giveawaybyelon.live/btc/
country
Canada
description
Identity theft. Fake Elon Musk. Organized a giveaway scam They collected 11.70 bitcoins by scamming innocent people. Send back our money it's not yours anyway. Work hard to get a real job with your web design skills. Your time will come just you see.
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 00:26:44 UTC
type
other
scammer/abuser
https://www.giveawaybyelon.live
country
Canada
description
Fake Elon Musk account on Twitter Fake giveaway. I lost 4000 CAD I'm devastated. Whoever this scammer is will burn to death mark my words you fuck.
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 21:01:25 UTC
type
other
scammer/abuser
giveawaybyelon.live
country
France
description
Web site was pretending to be Elon Musk from Twitter and that he is giving away 5000 BTC by giving people double they send to this address. I was an idiot and fell for it. Sent them over 2000 USD. My savings :(
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 03:40:41 UTC
type
other
scammer/abuser
https://www.elonpromo.site/btc/index.html
country
Germany
description
https://www.elonpromo.site/btc/index.html I send 10BTC
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 23:30:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://www.giveawaybyelon.live/btc/
country
Canada
description
Found in Elon Musk's Twitter post comments
source
bitcoinabuse
Site url