Cryptscam Abuse Explorer

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Wallet address
1GxcnXdsgEJVnSzbmapuSQ38RB8b55XsVk
Report number
4
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://muskbtc.us
date
04 June 2020 Thursday. 15:52:29 UTC
type
other
scammer/abuser
SpaceX Live
country
Ukraine
description
Fake SpaceX channel with "giveaway" https://www.youtube.com/channel/UCxM-KI4JJX_DMa9fi81p9Hw Just sent 0.1 to that scams. uh
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 14:29:03 UTC
type
other
scammer/abuser
SpaceX Live
country
Switzerland
description
stupid me, has sent 0.1 BTC. Could I return it back?
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 13:57:36 UTC
type
other
scammer/abuser
SpaceX Live
country
Norway
description
I've never seen this before. Popped up on my YouTube homepage: https://www.youtube.com/watch?v=AhongN75gRc (titled "Elon Musk: SpaceX Special Event. Falcon 9 and Crew Dragon launch | LIVE")
source
bitcoinabuse
Site url