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报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
09 June 2021 Wednesday. 22:00:45 UTC
家伙
other
虐待者
Elon Musk Bitcoin Giveaway Scam
国家
United States
文本
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... ;-)
source
bitcoinabuse
网站地址
日期
03 January 2020 Friday. 15:14:46 UTC
家伙
other
虐待者
Elon Musk Bitcoin Giveaway Scam
国家
Sweden
文本
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.
source
bitcoinabuse
网站地址