Abuse to Bitcoin address
1MuskF1AQAL8N7Sc5z8DYU9UzikM6pjsMa

Bitcoin giveaway scam

Abuser: Russian Server

server69.hosting.reg.ru

Japan, 2020-07-29 04:45:09

Scam

Abuser: https://teslaxevent.com/

Elon Musk scam

France, 2020-07-29 21:24:57

Ransomware

Abuser: YouTube channel Tesla but got notifications through another channel, not Tesla,

YouTube channel tried using Tesla 5000 BTC match Again!

United States, 2020-07-29 22:36:52

giveaway scam

Abuser: not listed

Pretending to be Elon Musk with the promise to double all BTC sent to wallet.

United States, 2020-07-30 04:01:09

double-respend abuse

Abuser: https://www.youtube.com/watch?v=H_hZUjKj0mo

https://www.youtube.com/watch?v=H_hZUjKj0mo 45 minutes online an still not taken down by youtube... should be easy for them to auto detect such scam videos

Germany, 2020-08-03 21:42:39

btc scam

Abuser: scammers

https://www.spacex-bitcoin.com/

Canada, 2020-08-03 21:49:49

Bitcoin tumbler

Abuser: fghgfhfg

fghfgh fgh fgh fgh fg

Malaysia, 2020-08-05 23:54:08

bitcoin scam

Abuser: https://spacexnasa.net/

To verify your address, just send from 0.1 to 10 BTC to the address below and get from 0.2 to 20 BTC (x2 back).

Finland, 2020-08-06 22:13:45

scammed

Abuser: Scammer

I got scammed by this account which is 0.567 bitcoin from my account. It was from the youtube that give the information about doubling the bitcoin if we sent them. It was noted as teslaxbtc.com. Now the domain name is disable but it is the exact address that scammed me with the address mentioned above.

Norway, 2020-08-19 12:38:17