Cryptscam Abuse Explorer

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Wallet address
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Report number
107
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
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
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