Abuse to Bitcoin address
1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj

You send 1, We send you 3

Abuser: https://spacexevent.io

They are presenting themselves as SpaceX and suggesting that for every one ETH or BTC they are sent, they will send back 3.

United States, 2021-09-16 00:06:49

Scammer

Abuser: Scam

Pretends to be SpaceX

Netherlands, 2021-09-16 09:38:37

Scam

Abuser: Not sure

Impersonating Elon Musk, claiming they will send back 3x the amount that you send to their address. Website where link can be found https://spacexevent.io/btc/

United States, 2021-09-16 21:17:36

Space X, triple returns

Abuser: https://spacexevent.io

Promises triple returns after transfer of crypto funds but never sends anything back. Link followed by a fake SpaceX YouTube account.

Belgium, 2021-09-16 21:17:48

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-09-16 21:53:10

Ransomware

Abuser: Spcexevent.io

It’s a spam

United States, 2021-09-16 21:56:40

Musk/SpaceX Giveaway

Abuser: hacker.ru

2 for 1 giveaway scam

United States, 2021-09-17 14:11:09

Fake Website

Abuser: Fake Website https://spacexevent.io/

fake website https://spacexevent.io/ claims to triple money

United States, 2021-09-18 13:25:34