Cryptscam Abuse Explorer

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Indirizzo wallet
15fVJEBgJMiLRR2bDBMevJz7CZj45dsdV6
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 giugno 2021 mercoledì. 22:00:45 UTC
tipo
other
abusatore/scammer
Elon Musk Bitcoin Giveaway Scam
Stato/Paese
United States
testo
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... ;-)
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2020 venerdì. 15:14:46 UTC
tipo
other
abusatore/scammer
Elon Musk Bitcoin Giveaway Scam
Stato/Paese
Sweden
testo
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.
fonte dei dati
bitcoinabuse
Url del sito