Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2021 Friday. 00:16:25 UTC
type
other
scammer/abuser
https://www.btc4elon.com/eth/
country
Australia
description
Link from reply to Elon musk Twitter feed. Looks like it’s from tesla and Elon musk
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 17:55:12 UTC
type
other
scammer/abuser
@diejivenya
country
United States
description
The abuser noted in an earlier field promoted a tweet while posing as elon musk telling victims to go to the site musk5[.]net. This site is posing as a medium article and tells victims to click on a btc (musk5[.]net/btc) or eth (musk5[.]net/eth) giveaway. Victims are instructed to send btc to this wallet with the promise of getting a return back.
source
bitcoinabuse
Site url