Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://bezos-amazon.top
date
25 July 2020 Saturday. 01:06:02 UTC
type
ransomware
scammer/abuser
https://www.youtube.com/channel/UC0cnjJeTfAHhLa9dOiXFtwA
country
Brazil
description
doaçao bitcoins
source
bitcoinabuse
Site url
date
17 July 2020 Friday. 10:48:30 UTC
type
ransomware
scammer/abuser
https://www.youtube.com/channel/UC0cnjJeTfAHhLa9dOiXFtwA
country
Singapore
description
It has been 2 weeks, and Google/YouTube still didn't remove the scam paid ads!!! https://www.youtube.com/watch?v=YhikoiIDwqM
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 13:09:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
you tube adv.
country
Germany
description
https://elonxmusk.top/?gclid=Cj0KCQjwgJv4BRCrARIsAB17JI6lvy2NylWzn_jcy9lceD_EGSKUwHyRWLmvIfO720dcd8TQPDwvPxgaAsCREALw_wcB https://elonxmusk.top/index.html#instruction
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 19:16:11 UTC
type
other
scammer/abuser
https://tesla-crypto.top/
country
Austria
description
YouTube Ad with "fake" Elon Musk interview linking to this page.
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 12:13:16 UTC
type
other
scammer/abuser
tesla-crypto.top
country
United States
description
I was watching some youtube and while watching there was an ad which featured Elon musk and the ad stated that to celebrate the halving of tesla 2020 they are doing a giveaway where they will be doing a giveaway and will be immediately doubling the BTC sent to them. Moreover they added the transaction can be done only once so if you do the transaction and it keep on waiting you can redo the transaction and the second transaction which we did will be refund back as it is only one time offer.
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 12:06:55 UTC
type
other
scammer/abuser
https://tesla-crypto.top
country
United States
description
https://tesla-crypto.top
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 06:20:00 UTC
type
other
scammer/abuser
elon musk btc giveaway scammers
country
United States
description
it was an AD in YOUTUBE about btc giveaway by elon musk *2.
source
bitcoinabuse
Site url
date
07 July 2020 Tuesday. 20:46:07 UTC
type
ransomware
scammer/abuser
https://tesla-crypto.top/index.html#instruction
country
United States
description
claims to be the official Elon Musk BTC and ETH giveaway website, but it is a scam as the Tesla CEO is not giving away bitcoin
source
bitcoinabuse
Site url
date
07 July 2020 Tuesday. 13:40:06 UTC
type
other
scammer/abuser
tesla impersonater scam
country
Germany
description
https://tesla-crypto.top/?gclid=Cj0KCQjwupD4BRD4ARIsABJMmZ9ZAvtkWTUnrXU-du4MSvpl6O-ENI4BGoFx1wp_SENRPp6SAM54tOAaAlxdEALw_wcB
source
bitcoinabuse
Site url