We need a new classification for this type of abuse. Major celebrity accounts were compromised to spread this address in a money doubling scheme. It's now in mainstream news and will no doubt sully Bitcoin's reputation unnecessarily.
https://www.cnbc.com/2020/07/15/hackers-appear-to-target-twitter-accounts-of-elon-musk-bill-gates-others-in-digital-currency-scam.html?fbclid=IwAR0ME-D_RtzIoeopOveONiIg_mwnmH1U7GGocendAvv6dmDjv9Ynog-K6okhttps://www.cnbc.com/2020/07/15/hackers-appear-to-target-twitter-accounts-of-elon-musk-bill-gates-others-in-digital-currency-scam.html?fbclid=IwAR0ME-D_RtzIoeopOveONiIg_mwnmH1U7GGocendAvv6dmDjv9Ynog-K6ok
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 23:13:38 UTC
type
other
Escroc / abuseur
random person, hacked people
pays
United States
description
literally just twitter hacks. got 100k usd from it. Mainly hacked high-profile people, such as Jeff Bezos, Bill Gates, etc.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 22:55:03 UTC
type
darknet market
Escroc / abuseur
China
pays
United States
description
All this sextortion bitcoin spam scams emails are all scams from China using servers in Russia, India, Brazil and North Korea. Report all your scam bitcoin B.S. to spamcop.net, its free and they will help networks close their network vulnerabilities.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 22:36:08 UTC
type
blackmail scam
Escroc / abuseur
---
pays
Egypt
description
These people are hacking people's accounts and posting scams to pay them 1k and they would double it(which is a complete scam) they have used a lot of peoples account such as xxxtentaction & mrbeast & elon musk & more, they have earned more than 4 MILLION dollars from this scam.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 22:27:39 UTC
type
other
Escroc / abuseur
Unknown (Hacked Twitter Account[s])
pays
United States
description
From what I understand, the bitcoins are being distributed to another bitcoin account or its being cashed out by the minute. They are involved in the BIGGEST internet heist in history so far. Almost $10M has been stolen by these hackers
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 22:27:07 UTC
type
blackmail scam
Escroc / abuseur
Twitter scam
pays
Portugal
description
...................
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 22:15:35 UTC
type
blackmail scam
Escroc / abuseur
Twitter
pays
United States
description
Twitter scam
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 22:00:59 UTC
type
other
Escroc / abuseur
unknown
pays
United States
description
this account is on several well known people’s hacked twitter accounts.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:56:37 UTC
type
other
Escroc / abuseur
Twitter scam
pays
Germany
description
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:53:33 UTC
type
darknet market
Escroc / abuseur
Unknown
pays
United States
description
Elon Musk and Bill Gates’s Twitter hack!
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:50:29 UTC
type
other
Escroc / abuseur
numerous twitter accounts
pays
United States
description
numerous accounts that have been hacked on twitter are promoting this address.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:47:15 UTC
type
other
Escroc / abuseur
various twitter accounts
pays
United States
description
see https://cointelegraph.com/news/apparent-coordinated-twitter-attack-targets-binance-cz-gemini-and-more for more
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:45:03 UTC
type
other
Escroc / abuseur
Twitteraccounts @elonmusk, @BillGates
pays
Germany
description
Multiple well known Twitter accounts (@elonmusk, @BillGates, ...) were hacked and posted this BTC Address, stating to double the amount that is paid to them.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:43:44 UTC
type
blackmail scam
Escroc / abuseur
Twitter
pays
United States
description
Fake, all over twitter posing to be these ppl and if you send $1k you will get double the money. Scam
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:41:13 UTC
type
other
Escroc / abuseur
Elon Musk
pays
Albania
description
That looked like a legit message from Elon Musk, I lost around $1.1k it seems..
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:37:07 UTC
type
other
Escroc / abuseur
unidentified.
pays
United Kingdom
description
saying they will pay back double what you send them.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:27:56 UTC
type
other
Escroc / abuseur
Twitter scam.
pays
United Kingdom
description
Multiple Twitter accounts have been targeted regarding sending BTC to the above address. Please delete this user as soon as possible.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:23:57 UTC
type
other
Escroc / abuseur
Elon musk
pays
Saudi Arabia
description
It was posted by Elon musk verified twitter account as a relief for the pandemic and I felt for it transferring all my wallet around 3K USD to it and apparently it was a fraud account
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:23:18 UTC
type
ransomware
Escroc / abuseur
Crypto Theft
pays
United States
description
Asking you to send money for more money
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:21:03 UTC
type
other
Escroc / abuseur
unknown
pays
United States
description
Please don't fall for this scam. Anyone who thinks Elon Musk, Apple, etc will give them free money is worse than a fool.
