Bitcoin Abuse Database
Report history for 1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU
Address found in database:
| Address | 1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU |
|---|---|
| Report Count | 8 |
| Latest Report | Thu, 25 Feb 21 02:07:18 +0000 (1 week ago) |
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 |