8 Scam Reports

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

0
1
Reported Address
Reported Address
Bitcoin logo
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Other: Space-x BTC Gift Giveaway

1

Using this fake live broadcast, theyre giving away BTC and ETH https://www.youtube.com/watch?v=jI8vqAU2o88

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1
Reported Address
Reported Address
Bitcoin logo
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Other: scam

1

SCAMMING BTC AND ETH FROM https://spacex-gift.com/ - FAKE VIDEO STREAM ON YOUTUBE

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1
Reported Address
Reported Address
Bitcoin logo
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Other: Scam

1

Similar scam scheme was found also for a BTC address: 13zUxZK2pNqb3LteHWQBXUxGkCwjkhCzZs

0
1
Reported Address
Reported Address
Bitcoin logo
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Other: Scam

1

Similar scam scheme was found also for a BTC address: 1CwWnwdjJmnQhFweJE414JfwPQEPnT9rBx

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1
Reported Address
Reported Address
Bitcoin logo
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Other: Scam

1

A youtube video depicting a recording of a live interview with Elon Musk (https://www.youtube.com/watch?v=8J8KKY52odI) from channel named SpaceX‚Ñ¢ (https://www.youtube.com/channel/UCo4xJxdvsBFn15mhaETdBbA) advertises a cryptocurrency giveaway from SpaceX and points users to a website at URL: spacex-gift.com for more information. _x000D_ Official giveaway of BTC and ETH from SpaceX_x000D_ Elon Musk believes that blockchain and bitcoin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run Bitcoin & Ethereum giveaway_x000D_ To participate you just need to send from 0,1 BTC to 20 BTC or 1 ETH to 500 ETH to the giveaway address and we will immediately send you back 0.2 BTC to 40 BTC or 2 ETH to 1 000 ETH (x2) to the address you sent it from._x000D_ You can send ETH to the following address: 0x6EB1122ff040E88703C4a879696eC7194A3F212A_x000D_ You can send BTC to the following address: 1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo_x000D_ _x000D_ _x000D_ Domain spacex-gift.com resolves to IP: _x000D_ 37.140.192.43_x000D_ _x000D_ Website screenshot:Ôªø_x000D_ https://imgur.com/pJbyEw3_x000D_ _x000D_ Video capture example:_x000D_ https://i.imgur.com/7VUns0z

0
1
Reported Address
Reported Address
Bitcoin logo
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Other: Scam

1

They have a live youtube video of spacex. Claiming they have a Etc and Btc giveaway for mass adoption of crypto. All you have to do is send crypto and they send double back. Of course you never get anything back.

0
1
Reported Address
Reported Address
Bitcoin logo
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Other: Bitcoin Tumbler

1

Website at spacex-gift.org

0
1
Reported Address
Reported Address
Bitcoin logo
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Reports by Category

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo