Abuse to Bitcoin address
17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR

Ransomware

Abuser: https://elon-start.com/

Tricking people for a free boost of bitcoin

United Kingdom, 2021-02-15 21:39:02

"Tesla / Elon Musk" giveaway scam (send BTC receive 2x)

Abuser: elon-start.com

Scammer posing as Elon Musk / Tesla proposing a BTC giveaway (website is a fake article mimicking Medium.com), offers to give back up to 10x of whatever you send to their wallet (asking between 0.02 - 5 BTC per victim)

Colombia, 2021-02-15 22:51:32

Scam (prince of Nigeria-like)

Abuser: elon-start.com

https://elon-start.com/ https://blockchair.com/bitcoin/address/17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR https://blockchair.com/ethereum/address/0x4b0b81dd030fb75e970389f41d8f7e3be23a642d https://blockchair.com/dogecoin/address/DU2NRRjeHTxedmcMVzEq2cRL9EmU2r1mWn

Spain, 2021-02-16 00:15:21

Bitcoin tumbler

Abuser: elonbonus.club

https://elon-now.com/btc/

Mexico, 2021-02-16 06:31:04

Ransomware

Abuser: https://elon-now.com/

Scams people, impersonates elon musk, Promises to double your bitcoins in exchange of a few of them.

Spain, 2021-02-16 16:57:39