Abuse to Bitcoin address
12YotdrosJyuCXDZc4L6hFL2AnAGVpXx23

Fraud/Scam

Abuser: Fundmusk.io

Youtube "live" video of interview with Elon Musk, with the addition of a QR code to scan (approximately 19 minutes into the video), https://www.youtube.com/watch?v=ziMMGvCOaWs Once scanned, the user is redirected to a site: fundmusk.io This site urges the user to send an amount of BTC in order to get double the amount back within the same day - it displays itself as a reward scheme run by Tesla (Title: "TESLA - Special Event by Elon Musk"), which falsely makes users deposit BTC with the hopes of receiving double the amount back. The registrar of the site has a high % of spammers and fraud sites.

United States, 2022-12-30 12:42:58

giveawayscam

Abuser: teslado.io

This is a cryptocurrency giveaway scam

United States, 2023-01-04 19:07:48

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-05 09:46:23

giveawayscam

Abuser: teslado.io

This is a cryptocurrency giveaway scam

United States, 2023-01-05 19:25:54

giveawayscam

Abuser: teslado.io

This is a cryptocurrency giveaway scam

United States, 2023-01-06 19:05:02

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2023-01-06 21:57:52

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-07 08:10:28

giveawayscam

Abuser: teslado.io

This is a cryptocurrency giveaway scam

United States, 2023-01-07 18:55:44

giveawayscam

Abuser: teslado.io

This is a cryptocurrency giveaway scam

United States, 2023-01-08 18:53:05

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-09 10:32:10

giveawayscam

Abuser: teslado.io

This is a cryptocurrency giveaway scam

United States, 2023-01-09 18:52:27

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-09 21:12:42

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-10 20:14:25

giveawayscam

Abuser: teslado.io

This is a cryptocurrency giveaway scam

United States, 2023-01-11 18:47:50

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-12 14:13:57