Submited Tag:
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Submited Link:
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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: 2024.03.30
Mentions on the Internet:
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Last update: 2024.04.25
Scam Alert:
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Last update: 2024.04.25
Abuses:
1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB has been reported as fraudulent (9 times)
possible scam
Abuser: tesla impersonater scam
https://tesla-crypto.top/?gclid=Cj0KCQjwupD4BRD4ARIsABJMmZ9ZAvtkWTUnrXU-du4MSvpl6O-ENI4BGoFx1wp_SENRPp6SAM54tOAaAlxdEALw_wcB
Germany, Reported at: 2020-07-07 14:40:06
Ransomware
Abuser: https://tesla-crypto.top/index.html#instruction
claims to be the official Elon Musk BTC and ETH giveaway website, but it is a scam as the Tesla CEO is not giving away bitcoin
United States, Reported at: 2020-07-07 21:46:07
youtube
Abuser: elon musk btc giveaway scammers
it was an AD in YOUTUBE about btc giveaway by elon musk *2. United States, Reported at: 2020-07-08 07:20:00
Youtube Ad Scam Elon Musk
Abuser: https://tesla-crypto.top
https://tesla-crypto.top United States, Reported at: 2020-07-08 13:06:55
Website claiming to Double the BTC.
Abuser: tesla-crypto.top
I was watching some youtube and while watching there was an ad which featured Elon musk and the ad stated that to celebrate the halving of tesla 2020 they are doing a giveaway where they will be doing a giveaway and will be immediately doubling the BTC sent to them.
Moreover they added the transaction can be done only once so if you do the transaction and it keep on waiting you can redo the transaction and the second transaction which we did will be refund back as it is only one time offer. United States, Reported at: 2020-07-08 13:13:16
Fake airdrop
Abuser: https://tesla-crypto.top/
YouTube Ad with "fake" Elon Musk interview linking to this page.
Austria, Reported at: 2020-07-08 20:16:11
Bitcoin tumbler
Abuser: you tube adv.
https://elonxmusk.top/?gclid=Cj0KCQjwgJv4BRCrARIsAB17JI6lvy2NylWzn_jcy9lceD_EGSKUwHyRWLmvIfO720dcd8TQPDwvPxgaAsCREALw_wcB
https://elonxmusk.top/index.html#instruction Germany, Reported at: 2020-07-09 14:09:27
Ransomware
Abuser: https://www.youtube.com/channel/UC0cnjJeTfAHhLa9dOiXFtwA
It has been 2 weeks, and Google/YouTube still didn't remove the scam paid ads!!!
https://www.youtube.com/watch?v=YhikoiIDwqM
Singapore, Reported at: 2020-07-17 11:48:30
Ransomware
Abuser: https://www.youtube.com/channel/UC0cnjJeTfAHhLa9dOiXFtwA
doaçao bitcoins
Brazil, Reported at: 2020-07-25 02:06:02
Full abuse report for Bitcoin address 1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB