9 Scam Reports

Other: trust trading scam

1

Fake giveaway impersonating the party (tesla) https://ipfs.io/ipfs/QmbcBc3m7ehoysaqDhuQ6XVR2yTzhTv7rciE8MWpPQEaoP https://ipfs.io/ipfs/QmXHpSSpPNxhNf1BLKEYg14bb8DGHbMTuzbRud646nz4UV

0
1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Other: Elon Musk Space X scam

1

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.

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1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Other: 2 for 1 scam

1

Distracted by my superior trust and respect for Space X and Elon Musk, I simply fell for it. and lost 0.15BTC

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1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Other Blackmail Scam

1

They scam me for like 0.01014973 BTC

0
1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Other: Giveaway scam.

1

Promising 2x return on bitcoin deposits. Totally fake. Has profited over $130k from this scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Other Blackmail Scam

1

http://btc-event.org/#page-one I did not get anything back

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1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Other: Youtube scam

1

Claim to provide 2-1 roi.

0
1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Other: Faking being elon musk scam

1

Seems to have hijacked a news youtube account and played stream to 60k+ viewers saying hes Elon Musk, giving away 5000BTC and doubling any bitcoin sent to the address.

0
1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Other: Elon Musk Space X scam

1

This was a scam on youtube claiming that Elon Musk is returning double of the amount of bitcoin sent back to you for charity.

0
1
Reported Address
Reported Address
Bitcoin logo
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo