Cryptscam Abuse Explorer

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Indirizzo wallet
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 febbraio 2021 martedì. 12:01:18 UTC
tipo
other
abusatore/scammer
https://www.giveawaybyelon.live/btc/
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 11:41:13 UTC
tipo
other
abusatore/scammer
https://www.giveawaybyelon.live/btc/
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 00:26:44 UTC
tipo
other
abusatore/scammer
https://www.giveawaybyelon.live
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 21:01:25 UTC
tipo
other
abusatore/scammer
giveawaybyelon.live
Stato/Paese
France
testo
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 :(
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 03:40:41 UTC
tipo
other
abusatore/scammer
https://www.elonpromo.site/btc/index.html
Stato/Paese
Germany
testo
https://www.elonpromo.site/btc/index.html I send 10BTC
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 23:30:16 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
https://www.giveawaybyelon.live/btc/
Stato/Paese
Canada
testo
Found in Elon Musk's Twitter post comments
fonte dei dati
bitcoinabuse
Url del sito