6 Scam Reports
Impersonation Scam
1
Trust trading scam site
Submitted by CryptoScamDB on Nov 5, 2022
0
1
Reported Addresses and Domains
Reported Domain
http://elonmusk-giveaway.s3.amazonaws.com
Reported Address
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA
Reported Addresses and Domains
Reported Domain
http://getbtc.top
Reported Address
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA
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
Submitted in Bitcoinabuse on Mar 9, 2021
0
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.
Submitted in Bitcoinabuse on Mar 8, 2021
0
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...
Submitted in Bitcoinabuse on Mar 8, 2021
0
1
Reported Address
Reported Address
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA
Other: elon musk btc give away scam
1
elon musk btc give away scam
Submitted in Bitcoinabuse on Mar 8, 2021
0
1
Reported Address
Reported Address
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA
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