Abuse to Bitcoin address
15k9uS8ycVian6aWPZ5QL7xLooUqrwXfMZ

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Scam claims to be tesla

Abuser: Elon2.club

Took $2000 in bitcoin

United States flag United States, 2021-02-17 16:55:52

Tesla 5000 btv giveaway scam

Abuser: @trylyemily_xo

Here is a secret I promised earlier. visit: www.elon2 . club Could you figure it out?.. Good luck!!!! But didn't received anything

India flag India, 2021-02-17 19:25:10

Blackmail scam

Abuser: Teatime

The owner of the wallet uses fake webpage to advertising giveaways and saying things that are not true

Hungary flag Hungary, 2021-02-17 20:51:46