5000 BTC Giveaway
Abuser: Space x
Claimed to give 5000 BTC to everyone.
India, 2021-05-11 09:21:45
Abuse to Bitcoin address
18Kj3wKqGDqVMSutEQDPoN2vb9fwAEQ7z3
India, 2021-05-11 09:21:45
Darknet market
Abuser: TWITTER GIVEAWAY
It is totally scam
India, 2021-05-11 10:42:44
Darknet market
Abuser: Elon Giveaway
Lost 0.03 BTC from My BTC address 3JGwPXHJfdo9eEPgYub7QB9oox92vPQy7y
India, 2021-05-11 15:13:40
Blackmail scam
Abuser: he tool .02 bit coin from me, scammer
he ised Spacex brand and elon musk name to create an event on 11th may 2021. scam
India, 2021-05-14 15:37:14