Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
15fVJEBgJMiLRR2bDBMevJz7CZj45dsdV6
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 junio 2021 miércoles. 22:00:45 UTC
Tipo
other
Estafador / abusador
Elon Musk Bitcoin Giveaway Scam
País
United States
Descripción
The scammer with fake twitter account comment on popular twits (e.g. realDT) with screenshot of Elon Musk twit written about his new year free bitcoin gift. The link is https and .com, and look like a normal and authentic medium blog. The blog post explain in extent of the prize, and you will get 2x of the amount you send to btc address with minimum of 0.1 btc, and that is for verification. The blog post has a link to the gift home page, specifically designed for the giveaway, with live stats on the remaining giveaway btc. Personally I lost 0.0001 BTC . Little, I know, but was mine... ;-)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2020 viernes. 15:14:46 UTC
Tipo
other
Estafador / abusador
Elon Musk Bitcoin Giveaway Scam
País
Sweden
Descripción
The scammer with fake twitter account comment on popular twits (e.g. realDT) with screenshot of Elon Musk twit written about his new year free bitcoin gift. The link is https and .com, and look like a normal medium blog. The blog post explain in extent of the prize, and you will get 2x of the amount you send to btc address with minimum of 0.1 btc, and that is for verification. The blog post has a link to the gift home page, specifically designed for the giveaway, with live stats on the remaining giveaway btc. Personally I lost 750$ to this scam, and it really hurt me financially.
fuente de datos
bitcoinabuse
Sitio URL