Abuse to Bitcoin address
1k5F55wzBmaCtPrdf8xMWRAQVYjDjYoWK

Tesla giveaway scam

Abuser: https://twittergive.org/

giveaway scam supported by fake livestream on youtube featuring Elon Musk, that links to scammer website claiming to double anything sent to their bitcoin address, but blockchain.com shows that address has never sent anything out

Germany flag Germany, 2022-05-06 06:29:36

youtube elon musk btc giveaway

Abuser: twittergiveaway

live video stream from youtube with elon musk as channel name. promised double your btc if you sent it there, claming elon musk and twitter are giving btc away. what a scam, lost 200 buks in btc. peace and love

United States flag United States, 2022-05-06 10:04:00

Bitcoin tumbler

Abuser: 2xark.com

Hacker piggy backed on a youtube stream for Ark Investment and directed traffic to 2xark.com

United States flag United States, 2022-05-06 16:43:09

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-06 20:12:21

Ransomware

Abuser: Ransomaware

Good work deserves recommendation. I lost over 2.3 BTC on instagram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section . I was able to get all my money back in less than 48 hours. Contact ( https://reportabusenetwork.su ) to recover all your stolen bitcoins free of charge

Netherlands flag Netherlands, 2022-05-06 21:36:45

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-07 06:54:19

Ransomware

Abuser: Sextortion

I lost over 2.3 BTC on instagram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section . I was able to get all my money back in less than 48 hours. Contact ( https://reportabusenetwork.su ) to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-07 07:28:26

scam

Abuser: invest-bitcoin.org

invest-bitcoin.org 2X return giveaway scam

Japan flag Japan, 2022-05-08 20:44:30

Bitcoin tumbler

Abuser: Fx_murphy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit

United Kingdom flag United Kingdom, 2022-05-09 00:12:32

Bitcoin tumbler

Abuser: https://invest-bitcoin.org/

SCAM where they tell you to double your BTC

Austria flag Austria, 2022-05-09 02:25:30

Twitter Giveaway

Abuser: https://twittergive.org/

Hurry up and take part in the giveaway of 5,000 BTC & 50,000 ETH During this unique event we will give you a chance to win 5,000 BTC or 50,000 ETH, have a look at the rules and don't miss on your chance!

United States flag United States, 2022-05-11 23:05:31

youtube twitter scam

Abuser: twittergive.org

The scammer invite giveaway through Tesla Live/Elon Musk live and direct the victim to the site (twittergive.org). The bitcoin address can be found on the site.

Singapore flag Singapore, 2022-05-11 23:30:24

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-12 14:10:43