Report for Bitcoin address
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq has been reported as fraudulent (6 times)

Bitcoin tumbler

Abuser: https://www.giveawaybyelon.live/btc/

Found in Elon Musk's Twitter post comments
Canada, Reported at: 2021-02-22 01:30:16

Twitter Fake

Abuser: https://www.elonpromo.site/btc/index.html

https://www.elonpromo.site/btc/index.html I send 10BTC
Germany, Reported at: 2021-02-22 05:40:41

Elon Musk Giveaway

Abuser: giveawaybyelon.live

Web site was pretending to be Elon Musk from Twitter and that he is giving away 5000 BTC by giving people double they send to this address. I was an idiot and fell for it. Sent them over 2000 USD. My savings :(
France, Reported at: 2021-02-22 23:01:25

Giveaway multiplier scam

Abuser: https://www.giveawaybyelon.live

Fake Elon Musk account on Twitter Fake giveaway. I lost 4000 CAD I'm devastated. Whoever this scammer is will burn to death mark my words you fuck.
Canada, Reported at: 2021-02-23 02:26:44

Multiplier scam

Abuser: https://www.giveawaybyelon.live/btc/

Identity theft. Fake Elon Musk. Organized a giveaway scam They collected 11.70 bitcoins by scamming innocent people. Send back our money it's not yours anyway. Work hard to get a real job with your web design skills. Your time will come just you see.
Canada, Reported at: 2021-02-23 13:41:13

BTC MULTIPLIER SCAM

Abuser: https://www.giveawaybyelon.live/btc/

Btc multiplier giveaway scam via Twitter. That's not good you know. You know you've done wrong to people who sent you the money. Just send it all back, I'm sure that burden of guilt is pretty heavy. People save money and fall for such scam because they need more money for something in their life, we all need more for something just like you do. Just send it back. Do it right.
Canada, Reported at: 2021-02-23 14:01:18

Full abuse report for Bitcoin address 1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq