Bitcoin Abuse Database

Report history for 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Address found in database:
Address1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6
Report Count12
Latest ReportMon, 22 Jun 20 09:45:16 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jun 22, 2020 other https://www.youtube.com/watch?v=BKw6j-Kn_yU Fake giveaway impersonating the party (tesla) https://ipfs.io/ipfs/QmbcBc3m7ehoysaqDhuQ6XVR2yTzhTv7rciE8MWpPQEaoP https://ipfs.io/ipfs/QmXHpSSpPNxhNf1BLKEYg14bb8DGHbMTuzbRud646nz4UV
Jun 21, 2020 other btc-event.org 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 BTC-EVENT.ORG 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 http://btc-event.org/ They scam me for like 0.01014973 BTC
Jun 19, 2020 other Hijacking YouTube accounts. Unknown identity. Didn't click my IP logger. Promising 2x return on bitcoin deposits. Totally fake. Has profited over $130k from this scam.
Jun 19, 2020 ransomware [email protected] [email protected]
Jun 19, 2020 blackmail scam claim to return 2 times BTC. http://btc-event.org/#page-one I did not get anything back
Jun 19, 2020 other euronews (em português) Claim to provide 2-1 roi.
Jun 19, 2020 other http://btc-event.org/ 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 Unkown 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.