Abuse to Bitcoin address
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Bitcoin tumbler

Abuser: spacex-gift.org

Website at spacex-gift.org

United Kingdom flag United Kingdom, 2021-09-17 18:39:56

Scam

Abuser: Spacex-gift.com

They have a live youtube video of spacex. Claiming they have a Etc and Btc giveaway for mass adoption of crypto. All you have to do is send crypto and they send double back. Of course you never get anything back.

Canada flag Canada, 2021-09-18 14:15:52

Scam

Abuser: Scam: "Official giveaway of BTC and ETH from SpaceX"

A youtube video depicting a recording of a "live" interview with Elon Musk (https://www.youtube.com/watch?v=8J8KKY52odI) from channel named "SpaceX™" (https://www.youtube.com/channel/UCo4xJxdvsBFn15mhaETdBbA) advertises a cryptocurrency giveaway from SpaceX and points users to a website at URL: spacex-gift.com for more information. "Official giveaway of BTC and ETH from SpaceX" "Elon Musk believes that blockchain and bitcoin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run Bitcoin & Ethereum giveaway" "To participate you just need to send from 0,1 BTC to 20 BTC or 1 ETH to 500 ETH to the giveaway address and we will immediately send you back 0.2 BTC to 40 BTC or 2 ETH to 1 000 ETH (x2) to the address you sent it from. You can send ETH to the following address: 0x6EB1122ff040E88703C4a879696eC7194A3F212A You can send BTC to the following address: 1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo" Domain "spacex-gift.com" resolves to IP: 37.140.192.43 Website screenshot: https://imgur.com/pJbyEw3 Video capture example: https://i.imgur.com/7VUns0z

United States flag United States, 2021-09-18 21:07:09

Scam

Abuser: "Official giveaway of BTC and ETH from SpaceX"

Similar scam scheme was found also for a BTC address: 1CwWnwdjJmnQhFweJE414JfwPQEPnT9rBx

United States flag United States, 2021-09-18 21:19:52

Scam

Abuser: Scam: "Official giveaway of BTC and ETH from SpaceX"

Similar scam scheme was found also for a BTC address: 13zUxZK2pNqb3LteHWQBXUxGkCwjkhCzZs

United States flag United States, 2021-09-18 21:25:48

scam

Abuser: spacex-gift.com

SCAMMING BTC AND ETH FROM https://spacex-gift.com/ - FAKE VIDEO STREAM ON YOUTUBE

Australia flag Australia, 2021-09-18 23:37:24

Space-x BTC Gift Giveaway

Abuser: https://spacex-gift.com/

Using this fake "live" broadcast, they're "giving away" BTC and ETH https://www.youtube.com/watch?v=jI8vqAU2o88

United States flag United States, 2021-09-19 17:12:41

Recover your crypto

Abuser: other

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Nigeria flag Nigeria, 2021-09-19 22:18:30

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam

United States flag United States, 2021-10-12 21:17:31

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam

United States flag United States, 2021-10-13 21:07:15

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam

United States flag United States, 2021-10-14 20:53:27

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam

United States flag United States, 2021-10-15 20:27:45

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam

United States flag United States, 2021-10-16 20:32:09

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam

United States flag United States, 2021-10-17 20:25:15

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam

United States flag United States, 2021-10-18 20:23:36