Report for Bitcoin address
1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2021.11.19

Mentions on the Internet:

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Last update: 2021.11.27

Scam Alert:

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Last update: 2021.11.27

Abuses:

1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo has been reported as fraudulent (17 times)

Bitcoin tumbler

Abuser: spacex-gift.org

Website at spacex-gift.org
United Kingdom flag United Kingdom, Reported at: 2021-09-17 18:39:56

Scam

Abuser: Spacex-gift.com

They have a live youtube video of spacex. Claiming they have a Etc and Btc giveaway for mass adoption of crypto. All you have to do is send crypto and they send double back. Of course you never get anything back.
Canada flag Canada, Reported at: 2021-09-18 14:15:52

Scam

Abuser: Scam: "Official giveaway of BTC and ETH from SpaceX"

A youtube video depicting a recording of a "live" interview with Elon Musk (https://www.youtube.com/watch?v=8J8KKY52odI) from channel named "SpaceX™" (https://www.youtube.com/channel/UCo4xJxdvsBFn15mhaETdBbA) advertises a cryptocurrency giveaway from SpaceX and points users to a website at URL: spacex-gift.com for more information. "Official giveaway of BTC and ETH from SpaceX" "Elon Musk believes that blockchain and bitcoin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run Bitcoin & Ethereum giveaway" "To participate you just need to send from 0,1 BTC to 20 BTC or 1 ETH to 500 ETH to the giveaway address and we will immediately send you back 0.2 BTC to 40 BTC or 2 ETH to 1 000 ETH (x2) to the address you sent it from. You can send ETH to the following address: 0x6EB1122ff040E88703C4a879696eC7194A3F212A You can send BTC to the following address: 1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo" Domain "spacex-gift.com" resolves to IP: 37.140.192.43 Website screenshot: https://imgur.com/pJbyEw3 Video capture example: https://i.imgur.com/7VUns0z
United States flag United States, Reported at: 2021-09-18 21:07:09

Scam

Abuser: "Official giveaway of BTC and ETH from SpaceX"

Similar scam scheme was found also for a BTC address: 1CwWnwdjJmnQhFweJE414JfwPQEPnT9rBx
United States flag United States, Reported at: 2021-09-18 21:19:52

Scam

Abuser: Scam: "Official giveaway of BTC and ETH from SpaceX"

Similar scam scheme was found also for a BTC address: 13zUxZK2pNqb3LteHWQBXUxGkCwjkhCzZs
United States flag United States, Reported at: 2021-09-18 21:25:48

scam

Abuser: spacex-gift.com

SCAMMING BTC AND ETH FROM https://spacex-gift.com/ - FAKE VIDEO STREAM ON YOUTUBE
Australia flag Australia, Reported at: 2021-09-18 23:37:24

Space-x BTC Gift Giveaway

Abuser: https://spacex-gift.com/

Using this fake "live" broadcast, they're "giving away" BTC and ETH https://www.youtube.com/watch?v=jI8vqAU2o88
United States flag United States, Reported at: 2021-09-19 17:12:41

Recover your crypto

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria flag Nigeria, Reported at: 2021-09-19 22:18:30

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam
United States flag United States, Reported at: 2021-10-12 21:17:31

giveawayscam

Abuser: event-elon.com

This is a cryptocurrency giveaway scam
United States flag United States, Reported at: 2021-10-13 21:07:15

Full abuse report for Bitcoin address 1612o9BAEqVfjuZPE6QG1UsXrNiSZJpkvo