doubling scam, posted on Elon Musk's official Twitter
Abuser: unknown, seems to have hacked Elon Musk's official Twitter
Posted on Elon Musk's official Twitter profile, claims that they will double any BTC sent.
United States, 2020-07-15 21:46:24
Abuse to Bitcoin address
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
United States, 2020-07-15 21:46:24
Abuser: Unknown
Impersonated an individual
Canada, 2020-07-15 21:46:48
Hacker on Twitter using Elon Musks, Bill Gates and others accounts
Abuser: On Twitter
Someone is scamming on Twitter
United Kingdom, 2020-07-15 21:47:48
twitter hack
Abuser: twitter hack
twitter hack
Austria, 2020-07-15 21:49:02
twitter hack
Abuser: hacker of Elon Musk
Hacked Elon's twitter acc
United States, 2020-07-15 21:52:26
twitter hack
Abuser: twitter scammer
hacked multiple large celebrity twitters including elon musk, bill gates, and cashapp
United States, 2020-07-15 21:53:55
Blackmail scam
Abuser: Hacker
Hacked Bill Gates and Elon Musks Twitter accounts
United States, 2020-07-15 21:54:22
Scam
Abuser: Unknown
Bill Gates twitter hacked with post purporting that if you send him $1000, he will send back $2000.
Canada, 2020-07-15 21:57:30
Giveaway Scam
Abuser: Hacking Twitter
Says if send $1,000 you will get $2,000 back.
United States, 2020-07-15 21:57:52
Ransomware
Abuser: hackerman
scamming on twitter. Imagine losing your life savings OMEGALUL
Singapore, 2020-07-15 21:58:50
Scam
Abuser: Unknown
Hacked popular twitter accounts and tricked people into sending bitcoin to this address
United States, 2020-07-15 22:01:42
Bitcoin doubling scam
Abuser: Hacker on twitter
Account used to offer "Send me BTC and I'll return double" type scams on hacked posts on Elon Musk and Bill Gates' accounts
United Kingdom, 2020-07-15 22:06:53
Ransomware
Abuser: bitcoin scam
Saying they will double the bitcoin
United States, 2020-07-15 22:08:34
twitter hack
Abuser: N/A
Several verified twitter accounts have been hacked promising to double user's money sent to this address
United States, 2020-07-15 22:11:28
Scam
Abuser: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Hacked multiple Twitter accounts to scam followers
United States, 2020-07-15 22:13:26