Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 August 2020 Thursday. 12:56:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Mexico
description
Just got an email saying they will double my btc.
source
bitcoinabuse
Site url
date
20 August 2020 Thursday. 12:05:50 UTC
type
ransomware
scammer/abuser
TESLA - Elon Musk <[email protected]>
country
Switzerland
description
I believe that Blockchain and Bitcoin will make the world more fair and open. The current financial system is outdated. To speed up the process of Cryptocurrency Mass Adoption, I've decided to run a 5,000 BTC giveaway. To participate, you just need to send from 0.1 BTC to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC to the address you sent it from. (x2 back). For more information, visit space2bitcoin.com SPECIAL OFFER: If you send 5+ BTC, you will be airdropped 10+ BTC back +35% bonus
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 19:01:04 UTC
type
other
scammer/abuser
Elon Musk / https://space2bitcoin.com/
country
Germany
description
I believe that Blockchain and Bitcoin will make the world more fair and open. The current financial system is outdated. To speed up the process of Cryptocurrency Mass Adoption, I've decided to run a 5,000 BTC giveaway. To participate, you just need to send from 0.1 BTC to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC to the address you sent it from. (x2 back). For more information, visit space2bitcoin.com SPECIAL OFFER: If you send 5+ BTC, you will be airdropped 10+ BTC back +35% bonus
source
bitcoinabuse
Site url