Cryptscam Abuse Explorer

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Wallet adresse
15fVJEBgJMiLRR2bDBMevJz7CZj45dsdV6
Signaler le numéro
2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
09 juin 2021 mercredi. 22:00:45 UTC
type
other
Escroc / abuseur
Elon Musk Bitcoin Giveaway Scam
pays
United States
description
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... ;-)
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2020 vendredi. 15:14:46 UTC
type
other
Escroc / abuseur
Elon Musk Bitcoin Giveaway Scam
pays
Sweden
description
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.
Datenquelle
bitcoinabuse
URL du site