Cryptscam Abuse Explorer

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Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 July 2020 Wednesday. 20:54:22 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
Hacked Bill Gates and Elon Musks Twitter accounts
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:53:55 UTC
type
other
scammer/abuser
twitter scammer
country
United States
description
hacked multiple large celebrity twitters including elon musk, bill gates, and cashapp
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:52:26 UTC
type
other
scammer/abuser
hacker of Elon Musk
country
United States
description
Hacked Elon's twitter acc
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:49:02 UTC
type
other
scammer/abuser
twitter hack
country
Austria
description
twitter hack
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:47:48 UTC
type
other
scammer/abuser
On Twitter
country
United Kingdom
description
Someone is scamming on Twitter
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:46:48 UTC
type
other
scammer/abuser
Unknown
country
Canada
description
Impersonated an individual
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:46:24 UTC
type
other
scammer/abuser
unknown, seems to have hacked Elon Musk's official Twitter
country
United States
description
Posted on Elon Musk's official Twitter profile, claims that they will double any BTC sent.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:46:16 UTC
type
other
scammer/abuser
hacked account
country
Canada
description
hacked into twitter accounts to post thsi BTC address
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:46:05 UTC
type
other
scammer/abuser
Someone acting as Elon Musk
country
South Africa
description
Using Elon Musk's twitter account to do a fake giveaway and double up every Bitcoin you send to the address.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:39:07 UTC
type
other
scammer/abuser
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
country
United States
description
Hacked Twitter @elonmusk
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:39:05 UTC
type
blackmail scam
scammer/abuser
Elon Musk
country
Spain
description
Twitter elon
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:38:38 UTC
type
other
scammer/abuser
Unknown
country
Sweden
description
Unknown person taking over known Twitter accounts and using them to put out the message to send BTC to this address to get it doubled.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:36:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Hacker tweeted off @elonmusk twitter, claiming to ‘double all payments’ sent to address
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:36:20 UTC
type
other
scammer/abuser
Elon Musk Tweet scam
country
Norway
description
Target of a hacked tweet from @elonmusk twitter account.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:34:50 UTC
type
other
scammer/abuser
Unknown hacker of @elonmusk on twitter
country
Sweden
description
Someone is trying to trick people i to sending money using a compromised twitter account https://twitter.com/elonmusk/status/1283498320430850052?s=21
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:34:22 UTC
type
other
scammer/abuser
unsure
country
United Kingdom
description
twitter accounts have been hacked requesting money to this address
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:34:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Anthony Elias
country
United States
description
Bitcoin scam
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:32:50 UTC
type
other
scammer/abuser
scammer/hacker
country
Germany
description
shared on elon musk twitter and others
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:32:35 UTC
type
other
scammer/abuser
Unknown
country
Ireland
description
It says it will send back double of any amount sent
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:32:20 UTC
type
other
scammer/abuser
Don’t know
country
United Kingdom
description
Hacked Elon Musk’s twitter and asked people to give him money and he would double it
source
bitcoinabuse
Site url