Abuse to Bitcoin address
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

doubling your btc scam

Abuser: unknown

doubling your btc scam

Finland, 2020-07-15 22:19:49

scammer

Abuser: unknown

Please don't fall for this scam. Anyone who thinks Elon Musk, Apple, etc will give them free money is worse than a fool.

United States, 2020-07-15 22:21:03

Ransomware

Abuser: Crypto Theft

Asking you to send money for more money

United States, 2020-07-15 22:23:18

Twitter post

Abuser: Elon musk

It was posted by Elon musk verified twitter account as a relief for the pandemic and I felt for it transferring all my wallet around 3K USD to it and apparently it was a fraud account

Saudi Arabia, 2020-07-15 22:23:57

Huge Twitter scam.

Abuser: Twitter scam.

Multiple Twitter accounts have been targeted regarding sending BTC to the above address. Please delete this user as soon as possible.

United Kingdom, 2020-07-15 22:27:56

spreading btc addy on bill gate's twitter account.

Abuser: unidentified.

saying they will pay back double what you send them.

United Kingdom, 2020-07-15 22:37:07

scam

Abuser: Elon Musk

That looked like a legit message from Elon Musk, I lost around $1.1k it seems..

Albania, 2020-07-15 22:41:13

Blackmail scam

Abuser: Twitter

Fake, all over twitter posing to be these ppl and if you send $1k you will get double the money. Scam

United States, 2020-07-15 22:43:44

scam

Abuser: Twitteraccounts @elonmusk, @BillGates

Multiple well known Twitter accounts (@elonmusk, @BillGates, ...) were hacked and posted this BTC Address, stating to double the amount that is paid to them.

Germany, 2020-07-15 22:45:03

impersonation, free bitcoin scam all over twitter

Abuser: various twitter accounts

see https://cointelegraph.com/news/apparent-coordinated-twitter-attack-targets-binance-cz-gemini-and-more for more

United States, 2020-07-15 22:47:15

scam and hacking numerous twitter accounts

Abuser: numerous twitter accounts

numerous accounts that have been hacked on twitter are promoting this address.

United States, 2020-07-15 22:50:29

Darknet market

Abuser: Unknown

Elon Musk and Bill Gates’s Twitter hack!

United States, 2020-07-15 22:53:33

Twitter scam

Abuser: Twitter scam

bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Germany, 2020-07-15 22:56:37

hacked twitter accounts list this address

Abuser: unknown

this account is on several well known people’s hacked twitter accounts.

United States, 2020-07-15 23:00:59

Blackmail scam

Abuser: Twitter

Twitter scam

United States, 2020-07-15 23:15:35