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收款人地址
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq
报告数量
6
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
23 February 2021 Tuesday. 12:01:18 UTC
家伙
other
虐待者
https://www.giveawaybyelon.live/btc/
国家
Canada
文本
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.
source
bitcoinabuse
网站地址
日期
23 February 2021 Tuesday. 11:41:13 UTC
家伙
other
虐待者
https://www.giveawaybyelon.live/btc/
国家
Canada
文本
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.
source
bitcoinabuse
网站地址
日期
23 February 2021 Tuesday. 00:26:44 UTC
家伙
other
虐待者
https://www.giveawaybyelon.live
国家
Canada
文本
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.
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 21:01:25 UTC
家伙
other
虐待者
giveawaybyelon.live
国家
France
文本
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 :(
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 03:40:41 UTC
家伙
other
虐待者
https://www.elonpromo.site/btc/index.html
国家
Germany
文本
https://www.elonpromo.site/btc/index.html I send 10BTC
source
bitcoinabuse
网站地址
日期
21 February 2021 Sunday. 23:30:16 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
https://www.giveawaybyelon.live/btc/
国家
Canada
文本
Found in Elon Musk's Twitter post comments
source
bitcoinabuse
网站地址