Bitcoin Abuse Database

Report history for 138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx

Address found in database:
Address 138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx
View address on
Report Count7
Latest ReportTue, 27 Jul 21 14:55:08 +0000
(1 day ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Jul 27, 2021 other Turned on YouTube watch the B word with Musk and Wood. Searched Bitcoin Video was first to appear. watched for a while and finally google the link that was on the bottom in the lower thirds that looked professional like Musk really was behind this link/site. Site looked professional as well and said looking to help grow bitcoin and EtH popularity and would match deposit. I sent 0.02199548 BTC to the scam address 138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx Transaction Hash: a86e6fc1b108487248f9f165fb9c34a9b6ddde67f154924cb348c477d16b0a67 Site: If you follow the money from scam 32.17 BTC are sitting in wallet 3DMmopiJtYDGzcuPPvjtP2CWSTR2K1viVB I also sent 1 Whole ETH to 0xae288936d276dde756da1f33baf1cdfd703db8ad Transaction Hash: 0x3f655abae56c98bc70e1d4e3d2c65b04d45946988df5015eea0ea23470be8af0 If you follow this money it goes to 0x17bc5848314E9710840eE55dF4d96d7462bf2D2A where it is spit 51/51 whole EtH
Jul 22, 2021 other Took advantage of B-word conference to deceive people and collect money.
Jul 22, 2021 other They have fake web pages to deceive the people and collect money.
Jul 21, 2021 blackmail scam scammer scam
Jul 21, 2021 blackmail scam Took advantage of Bword conference to con people into sending cryptocurrencies to this address for a fake giveaway.
Jul 21, 2021 other Promoted by youtube video
Jul 21, 2021 bitcoin tumbler Promise to double the btc or eth we send to them.