Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2021 Tuesday. 00:21:19 UTC
type
other
scammer/abuser
Elon Musk Bitcoin Giveaway Scam
country
United States
description
‘Elon Musk’ bitcoin giveaways scam on Youtube. Using bitcoin addresses containing the name Elon Musk, asking people to send them bitcoin, promising to return twice as much BTC sent immediately
source
bitcoinabuse
Site url
date
27 July 2020 Monday. 20:17:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
ESTAFA CANAL YOUTUBE
country
Mexico
description
https://www.youtube.com/channel/UCgLkCMpT3u-h9XWWzkOofvA nueva canal de la estafa siguen con sus videos en vivo
source
bitcoinabuse
Site url
date
27 July 2020 Monday. 20:15:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
editronikx
country
Mexico
description
https://www.youtube.com/channel/UCUJ6BMwZFHTnBozdGONtIhA hacking a youtuber editronikx eliminarlo videos y hicieron un video streaming referente a tesla
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 02:02:43 UTC
type
other
scammer/abuser
https://www.bitcoinabuse.com/reports/1ELonMUSK14JSGNYAcPJNqubuFByZPyjcj
country
France
description
youtube live video of spacex launch stating Elon Musk will give away 5000 BTC. For every BTC you send to the 1ELonMUSK14JSGNYAcPJNqubuFByZPyjcj wallet you will get double twice as much sent back. Scam!
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 01:45:38 UTC
type
other
scammer/abuser
https://www.youtube.com/user/camillaguerra
country
United States
description
btc scam channel link: https://www.youtube.com/user/camillaguerra video link: https://www.youtube.com/watch?v=p4C9ZAHTiEg
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 00:15:26 UTC
type
other
scammer/abuser
Space x Youtube Channel
country
United States
description
https://youtu.be/qvJrwwGWI5Y
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 21:58:13 UTC
type
blackmail scam
scammer/abuser
not known
country
Switzerland
description
Fake SpaceX livestream BTC giveaway. YT Account of former owner "MaximSakulevich" seems to have been hacked. All videos have been deleted (but total views still remain). All comments in the livestream are bots too (visible through the conspicuous profile names)
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 21:45:04 UTC
type
blackmail scam
scammer/abuser
SPACEX IMPERSONATOR
country
Slovakia
description
Claiming to send back double BTC
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 21:35:42 UTC
type
other
scammer/abuser
Elon Musk/Space X Impersonator
country
Germany
description
https://www.youtube.com/watch?v=tYMWg_gQCUQ Scam claiming btc giveaway: send 1x and receive 2x back.
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 20:48:23 UTC
type
other
scammer/abuser
Elon Musk and SpaceX Impersonator
country
Ukraine
description
Impersonation of Elon Musk and SpaceX, with a fake giveaway scam. (ELONMUSKEVENT.COM, https://www.youtube.com/watch?v=tYMWg_gQCUQ)
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 20:27:44 UTC
type
other
scammer/abuser
Unknown
country
Canada
description
Impersonation of Elon Musk, with a fake giveaway scam. (ELONMUSKEVENT.COM)
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 20:18:21 UTC
type
other
scammer/abuser
MaximSakulevich
country
United States
description
Posing as Elon Musk giving away 5000 bitcoins. Say it will pay back double when you send it at least 0.1 bitcoin.
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 20:08:53 UTC
type
other
scammer/abuser
1ELonMUSK14JSGNYAcPJNqubuFByZPyjcj
country
Germany
description
Fake livestream. Supposedly hosted by Elon Musk. See: https://www.youtube.com/watch?v=tYMWg_gQCUQ
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 19:58:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Idk some hacker
country
Netherlands
description
It's not from Elon.
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 11:27:24 UTC
type
blackmail scam
scammer/abuser
None
country
Poland
description
This is a scam
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 11:20:50 UTC
type
ransomware
scammer/abuser
https://www.youtube.com/channel/UCyV9bz6Cztm68cVK_A3zJ6g
country
Italy
description
scams people, he got pics on the channel too https://www.youtube.com/channel/UCyV9bz6Cztm68cVK_A3zJ6g https://www.youtube.com/watch?v=UODtBYSb7_w
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 10:44:30 UTC
type
ransomware
scammer/abuser
Well it says space x but it’s fake
country
Poland
description
They’re saying they’re space x and Elon musk on a stream which is also fake
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 06:48:08 UTC
type
ransomware
scammer/abuser
SpaceX impersonater
country
United States
description
They show fake live SpaceX YouTube videos with BTC giveaways. Scamming people.
source
bitcoinabuse
Site url
date
08 June 2020 Monday. 23:03:28 UTC
type
other
scammer/abuser
impersonator of spaceX
country
Tunisia
description
The owner of this address impersonated SpaceX and ran a "5,000 BTC giveaway" scam on YouTube while streaming an interview with Elon Musk. In one hour the scammer managed to collect 1.65+ BTC from the victims.
source
bitcoinabuse
Site url
date
08 June 2020 Monday. 22:36:34 UTC
type
other
scammer/abuser
1ELonMUSK14JSGNYAcPJNqubuFByZPyjcj
country
Germany
description
The owner of this address impersonated SpaceX and ran a "5,000 BTC giveaway" scam on YouTube while streaming an interview with Elon Musk. In one hour the scammer managed to collect 1.65+ BTC from the victims.
source
bitcoinabuse
Site url