Cryptscam Abuse Explorer

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Wallet adresse
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq
Signaler le numéro
6
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
23 février 2021 mardi. 12:01:18 UTC
type
other
Escroc / abuseur
https://www.giveawaybyelon.live/btc/
pays
Canada
description
Btc multiplier giveaway scam via Twitter. That's not good you know. You know you've done wrong to people who sent you the money. Just send it all back, I'm sure that burden of guilt is pretty heavy. People save money and fall for such scam because they need more money for something in their life, we all need more for something just like you do. Just send it back. Do it right.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2021 mardi. 11:41:13 UTC
type
other
Escroc / abuseur
https://www.giveawaybyelon.live/btc/
pays
Canada
description
Identity theft. Fake Elon Musk. Organized a giveaway scam They collected 11.70 bitcoins by scamming innocent people. Send back our money it's not yours anyway. Work hard to get a real job with your web design skills. Your time will come just you see.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2021 mardi. 00:26:44 UTC
type
other
Escroc / abuseur
https://www.giveawaybyelon.live
pays
Canada
description
Fake Elon Musk account on Twitter Fake giveaway. I lost 4000 CAD I'm devastated. Whoever this scammer is will burn to death mark my words you fuck.
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 21:01:25 UTC
type
other
Escroc / abuseur
giveawaybyelon.live
pays
France
description
Web site was pretending to be Elon Musk from Twitter and that he is giving away 5000 BTC by giving people double they send to this address. I was an idiot and fell for it. Sent them over 2000 USD. My savings :(
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 03:40:41 UTC
type
other
Escroc / abuseur
https://www.elonpromo.site/btc/index.html
pays
Germany
description
https://www.elonpromo.site/btc/index.html I send 10BTC
Datenquelle
bitcoinabuse
URL du site
date
21 février 2021 dimanche. 23:30:16 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
https://www.giveawaybyelon.live/btc/
pays
Canada
description
Found in Elon Musk's Twitter post comments
Datenquelle
bitcoinabuse
URL du site