Bitcoin Abuse Database

Report history for bc1q6twc4znuw4tep0zgzdka7au357u5gsj5vm4gyn

Address found in database:
Addressbc1q6twc4znuw4tep0zgzdka7au357u5gsj5vm4gyn
Report Count1
Latest ReportTue, 04 May 21 14:23:58 +0000
(1 week ago)

Reports:

Date Abuse Type Description
May 4, 2021 other Elon Musk / Tesla 12,362 Bitcoin Giveaway Scam Send 0.1-50 BTC from any wallet or exchange to 1EMuskqCZUbfqHkdKiR18mfQJSSKGnCMQz and X2 Bitcoin will immediately returned to the sender's wallet. Was busy watching Youtube video regarding Crypto trading. There was promoted advertising in between that looked extremely legit as if being casted live and broadcasting the giveaway process. From the Youtube advert it linked you to this web page: https://bbc97.com/ (now only reported as unsafe) In this page is a further link "Click here to participate" that takes you to the page with the "contribution" wallet address. URL https://bbc97.com/tesla.php This page has what seemingly look like active transactions coming in and going out with comments etc. Stolen Amount: 0.10688586 BTC bought around $56,460 per BTC (lost $6.034) Transaction details: Coin Status Amount Date BTC Completed 0.10688586 2021-05-03 01:22:16 Information Address: 1EMuskqCZUbfqHkdKiR18mfQJSSKGnCMQz TxID: f2c470b25ae08dd4fecdc59a3f1d41d1534cc1cc06b13c4693251a4213633d2d Transaction Fee: 0.0005 https://blockchain.coinmarketcap.com/address/bitcoin/1EMuskqCZUbfqHkdKiR18mfQJSSKGnCMQz https://blockchain.coinmarketcap.com/tx/bitcoin/f2c470b25ae08dd4fecdc59a3f1d41d1534cc1cc06b13c4693251a4213633d2d Placed a tracker on the "1EMuskqCZUbfqHkdKiR18mfQJSSKGnCMQz" account and today (4 May 2021) received notice of activity on the account / wallet. The full balance was moved to a Segwit wallet (bc1q6twc4znuw4tep0zgzdka7au357u5gsj5vm4gyn) as per link: https://www.oklink.com/btc/address/bc1q6twc4znuw4tep0zgzdka7au357u5gsj5vm4gyn.