Bitcoin Abuse Database

Report history for 1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU

Address found in database:
Address1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU
Report Count8
Latest ReportThu, 25 Feb 21 02:07:18 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 25, 2021 bitcoin tumbler elondonate.com/airdrop Twitter Tweet Fake Still live right now and people are getting scammed. Too late for me I have lost £1000. Authorities need to trace this. Its still live.
Feb 25, 2021 bitcoin tumbler elondonate.com Read a legitimate tweet from elon musk account and Tesla elondonate.com. Stating a 5000 BTC giveaway. Sent 0.02 BTC to get 0.2 back. Its a very well organised scam and is happening right now. Please be aware.
Feb 25, 2021 bitcoin tumbler elondonate.com Air drop send 0.02 get 0.2 back. Happening now
Feb 24, 2021 other Elondonate.com Person imitating Elon Musk on Twitter using the name @elobmuskik is sending out tweets claiming to be an air drop of 5000 BTC. The person has received a total of 2.69639232 BTC so far and Twitter has not blocked or banned this person's profile. I have also fallen victim to this scam and lost $2200. Everyone please take caution!
Feb 24, 2021 blackmail scam twitter and website hacked elon musk twitter account to scam people into sending him bitcoins
Feb 23, 2021 ransomware https://elondonate.com/airdrop/ Fake https://elondonate.com/airdrop/
Feb 23, 2021 bitcoin tumbler @Bryan_bresee i sent my bitcoin to a elon musk fake account and was to late to realise
Feb 23, 2021 bitcoin tumbler Elon musk fake account i sent my bitcoin and i was to late to realize it was a elon musk fake account