SpaceX Scam
Abuser: http://btc-event.org/
Space X / Elon Musk Scam
United States, 2020-06-19 04:49:57
Abuse to Bitcoin address
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6
United States, 2020-06-19 04:49:57
Elon Musk Space X scam
Abuser: btc-event.org
This was a scam on youtube claiming that Elon Musk is returning double of the amount of bitcoin sent back to you for charity.
United States, 2020-06-19 04:55:36
Faking being elon musk scam
Abuser: Unkown
Seems to have hijacked a news youtube account and played stream to 60k+ viewers saying he's Elon Musk, giving away 5000BTC and doubling any bitcoin sent to the address.
France, 2020-06-19 05:01:50
Space X Bitcoin Giveaway
Abuser: http://btc-event.org/
WHOIS Lookup for: http://btc-event.org/ Georgii Andreev OrganizationPrivate Person AddressLenin street, 02, ap 23 CityMoscow State / ProvinceMoscow Postal Code233212 CountryRU Phone+7.9227483364 Email [email protected]
Canada, 2020-06-19 05:44:10
Youtube scam
Abuser: euronews (em português)
Claim to provide 2-1 roi.
Australia, 2020-06-19 05:49:20
Blackmail scam
Abuser: claim to return 2 times BTC.
http://btc-event.org/#page-one I did not get anything back
Japan, 2020-06-19 06:09:06
Russia, 2020-06-19 06:23:34Giveaway scam.
Abuser: Hijacking YouTube accounts. Unknown identity. Didn't click my IP logger.
Promising 2x return on bitcoin deposits. Totally fake. Has profited over $130k from this scam.
United States, 2020-06-19 06:39:59
Blackmail scam
Abuser: http://btc-event.org/
They scam me for like 0.01014973 BTC
Canada, 2020-06-19 08:02:12
2 for 1 scam
Abuser: BTC-EVENT.ORG
Distracted by my superior trust and respect for Space X and Elon Musk, I simply fell for it. and lost 0.15BTC
United States, 2020-06-19 13:40:17
Elon Musk Space X scam
Abuser: btc-event.org
Anyone who reported this address please also report this address as well: 16MX9F7qYMAxJ8jNYYA3pKTuhqaoomjkhn A portion of the money was transferred to this account the same day of the scam.
Belgium, 2020-06-21 20:03:02
trust trading scam
Abuser: https://www.youtube.com/watch?v=BKw6j-Kn_yU
Fake giveaway impersonating the party (tesla) https://ipfs.io/ipfs/QmbcBc3m7ehoysaqDhuQ6XVR2yTzhTv7rciE8MWpPQEaoP https://ipfs.io/ipfs/QmXHpSSpPNxhNf1BLKEYg14bb8DGHbMTuzbRud646nz4UV
Japan, 2020-06-22 10:45:16