Bitcoin Abuse Database

Report history for bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Address found in database:
Addressbc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Report Count77
Latest ReportMon, 20 Jul 20 09:35:17 +0000
(2 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jul 20, 2020 other Twitter hack Trust trading scam/hacked twitter accounts https://medium.com/mycrypto/the-twitterhack-postmortem-423510de54a1
Jul 19, 2020 other Hacked Twitter Accounts https://www.independent.co.uk/life-style/gadgets-and-tech/bitcoin-scam-twitter-elon-musk-bill-gates-kanye-west-apple-uber-cryptocurrency-a9621576.html
Jul 17, 2020 other Twitter Hacker A hacker hacked some famous twitter accounts and got almost 13 bitcoin out of it.
Jul 16, 2020 other Unknown This is someone that hacked famous accounts, famous twitter accounts like bill gates and Elon musk and MrBeast and more and they all got hacked and the hacker is getting a lot of money and he has gotten over 8 million US Dollars so far and please ban this account and refund all money that this hacker has gotten. Sorry for not being so specific and being very detailed about what’s happening but I hope this bit helps you understand.
Jul 16, 2020 other Random Hacker 13 Bitcoins are already being transferred and withdrawn
Jul 16, 2020 other Outstanding service +1 Elon musk doubled my money!
Jul 16, 2020 blackmail scam obama Obama twitter
Jul 16, 2020 other hackedtwitteraccounts Hilariously liberating btc from people who should know better by hacking Twitter accounts and posting transfer x btc to us in the next y minutes, and we’ll double it. Old scam.
Jul 16, 2020 other Twitter Account Compromised Loads of large twitter accounts were hacked, claiming to double bitcoins. Total scam. DO NOT SEND!!
Jul 16, 2020 other Twitter Hacker Multiple twitter accounts hacked and attackers asked for money to be sent to this address.