Bitcoin Abuse Database

Report history for 1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq

Address found in database:
Report Count6
Latest ReportTue, 23 Feb 21 12:01:18 +0000
(1 week ago)
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Date Abuse Type Abuser Description
Feb 23, 2021 other 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.
Feb 23, 2021 other 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.
Feb 23, 2021 other 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.
Feb 22, 2021 other 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 :(
Feb 22, 2021 other I send 10BTC
Feb 21, 2021 bitcoin tumbler Found in Elon Musk's Twitter post comments