4 Scam Reports

Other: bitcoin get 10x back scam

1

person scammed $2600 from me using this scam - domain hosted on namesilo embtc.pro - scammer changed address on site - site looked like a Medium article hosted on AWS - page showed fake transactions going through with the real transactions obfuscated and mixed in

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1
Reported Address
Reported Address
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA

Other: Twitter Scam

1

In Elon Musks twitter feed. Looks like he posted it but its a duplicate account.

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1
Reported Address
Reported Address
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA

Other: Tesla 5,000 BTC Giveaway

1

https://elonmusk-giveaway.s3.amazonaws.com/airdrop.html _x000D_ 1. To make a transaction, use any wallet or exchange that supports Bitcoin._x000D_ 2. Send small amount you want multiplied by the promotion from your wallet. For example, to get 10 BTC, send 1 BTC. You can use Electrum or your wallet of choice to send BTC._x000D_ 3. Once we receive your identifying transaction...

0
1
Reported Address
Reported Address
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA

Other: elon musk btc give away scam

1

elon musk btc give away scam

0
1
Reported Address
Reported Address
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA

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