Cryptscam Abuse Explorer

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Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 July 2020 Wednesday. 21:53:33 UTC
type
darknet market
scammer/abuser
Unknown
country
United States
description
Elon Musk and Bill Gates’s Twitter hack!
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:50:29 UTC
type
other
scammer/abuser
numerous twitter accounts
country
United States
description
numerous accounts that have been hacked on twitter are promoting this address.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:47:15 UTC
type
other
scammer/abuser
various twitter accounts
country
United States
description
see https://cointelegraph.com/news/apparent-coordinated-twitter-attack-targets-binance-cz-gemini-and-more for more
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:45:03 UTC
type
other
scammer/abuser
Twitteraccounts @elonmusk, @BillGates
country
Germany
description
Multiple well known Twitter accounts (@elonmusk, @BillGates, ...) were hacked and posted this BTC Address, stating to double the amount that is paid to them.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:43:44 UTC
type
blackmail scam
scammer/abuser
Twitter
country
United States
description
Fake, all over twitter posing to be these ppl and if you send $1k you will get double the money. Scam
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:41:13 UTC
type
other
scammer/abuser
Elon Musk
country
Albania
description
That looked like a legit message from Elon Musk, I lost around $1.1k it seems..
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:37:07 UTC
type
other
scammer/abuser
unidentified.
country
United Kingdom
description
saying they will pay back double what you send them.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:27:56 UTC
type
other
scammer/abuser
Twitter scam.
country
United Kingdom
description
Multiple Twitter accounts have been targeted regarding sending BTC to the above address. Please delete this user as soon as possible.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:23:57 UTC
type
other
scammer/abuser
Elon musk
country
Saudi Arabia
description
It was posted by Elon musk verified twitter account as a relief for the pandemic and I felt for it transferring all my wallet around 3K USD to it and apparently it was a fraud account
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:23:18 UTC
type
ransomware
scammer/abuser
Crypto Theft
country
United States
description
Asking you to send money for more money
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:21:03 UTC
type
other
scammer/abuser
unknown
country
United States
description
Please don't fall for this scam. Anyone who thinks Elon Musk, Apple, etc will give them free money is worse than a fool.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:19:49 UTC
type
other
scammer/abuser
unknown
country
Finland
description
doubling your btc scam
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:13:26 UTC
type
other
scammer/abuser
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
country
United States
description
Hacked multiple Twitter accounts to scam followers
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:11:28 UTC
type
other
scammer/abuser
N/A
country
United States
description
Several verified twitter accounts have been hacked promising to double user's money sent to this address
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:08:34 UTC
type
ransomware
scammer/abuser
bitcoin scam
country
United States
description
Saying they will double the bitcoin
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:06:53 UTC
type
other
scammer/abuser
Hacker on twitter
country
United Kingdom
description
Account used to offer "Send me BTC and I'll return double" type scams on hacked posts on Elon Musk and Bill Gates' accounts
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:01:42 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Hacked popular twitter accounts and tricked people into sending bitcoin to this address
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:58:50 UTC
type
ransomware
scammer/abuser
hackerman
country
Singapore
description
scamming on twitter. Imagine losing your life savings OMEGALUL
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:57:52 UTC
type
other
scammer/abuser
Hacking Twitter
country
United States
description
Says if send $1,000 you will get $2,000 back.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:57:30 UTC
type
other
scammer/abuser
Unknown
country
Canada
description
Bill Gates twitter hacked with post purporting that if you send him $1000, he will send back $2000.
source
bitcoinabuse
Site url