Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2020 Monday. 20:10:16 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://tesla-give.com
date
10 July 2020 Friday. 06:42:30 UTC
type
blackmail scam
scammer/abuser
www.tesla-give.com
country
Italy
description
Scam advertised with a unseemingly fake Elon Musk Twitter account, redirects the user to a Medium blog post from Elon Musk. Through a link the user reaches a scam page in which it's promised double return on BTC for each BTC sent to the scam address. In every social media feed the abuser uses fake profiles to put comments and let the victim proceed with the scam
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 21:38:59 UTC
type
other
scammer/abuser
Twitter user @JenebaSylvia
country
United States
description
Under Elon Musk official Twitter account, @JenebaSylvia used identical Elon Musk visuals including the twitter "official" stamp.
source
bitcoinabuse
Site url