Bitcoin Abuse Database
Report history for 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6
Address found in database:
| Address | 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6 View address on blockchain.info |
|---|---|
| Report Count | 12 |
| Latest Report | Mon, 22 Jun 20 13:45:16 +0000 (2 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jun 22, 2020 | other | Fake giveaway impersonating the party (tesla) https://ipfs.io/ipfs/QmbcBc3m7ehoysaqDhuQ6XVR2yTzhTv7rciE8MWpPQEaoP https://ipfs.io/ipfs/QmXHpSSpPNxhNf1BLKEYg14bb8DGHbMTuzbRud646nz4UV |
| Jun 21, 2020 | other | Anyone who reported this address please also report this address as well: 16MX9F7qYMAxJ8jNYYA3pKTuhqaoomjkhn A portion of the money was transferred to this account the same day of the scam. |
| Jun 19, 2020 | other | Distracted by my superior trust and respect for Space X and Elon Musk, I simply fell for it. and lost 0.15BTC |
| Jun 19, 2020 | blackmail scam | They scam me for like 0.01014973 BTC |
| Jun 19, 2020 | other | Promising 2x return on bitcoin deposits. Totally fake. Has profited over $130k from this scam. |
| Jun 19, 2020 | ransomware | [email protected] |
| Jun 19, 2020 | blackmail scam | http://btc-event.org/#page-one I did not get anything back |
| Jun 19, 2020 | other | Claim to provide 2-1 roi. |
| Jun 19, 2020 | other | WHOIS Lookup for: http://btc-event.org/ Georgii Andreev OrganizationPrivate Person AddressLenin street, 02, ap 23 CityMoscow State / ProvinceMoscow Postal Code233212 CountryRU Phone+7.9227483364 Email [email protected] |
| Jun 19, 2020 | other | Seems to have hijacked a news youtube account and played stream to 60k+ viewers saying he's Elon Musk, giving away 5000BTC and doubling any bitcoin sent to the address. |