Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonbtcpayment9.blogspot.com
date
16 February 2021 Tuesday. 21:05:37 UTC
type
ransomware
scammer/abuser
انتحل ايلون ماسك
country
Palestine
description
احتال علينا وادعى انه ايلون ماسك وقدم روابط ابعت بيتكوين وخذ مقابلها ×١٠ وسرقها ولم يرجع شيء
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 03:24:53 UTC
type
other
scammer/abuser
not sure - twitter account named elonmusk (but not elon musk)
country
United States
description
claiming to be elon musk on twitter - send them btc, they'll send you 10x back
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 02:27:34 UTC
type
ransomware
scammer/abuser
Elon musk bit on scam
country
United States
description
Elon musk scam bitcoin
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 01:56:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Blog
country
United States
description
Bitcoin giveaway scam
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 19:15:35 UTC
type
other
scammer/abuser
34nmuRpof5ySL8Ks7BE78G345DVkZBKqE7
country
Turkey
description
Please Elon musk ı am Very poor Man ı need 100.000 $
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 17:20:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tesla giveaway scam
country
Switzerland
description
all fake, don't transfer any BTC
source
bitcoinabuse
Site url