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
Mentions on Forums:
Nothing found.
Last update: 2026.03.01
Mentions on the Internet:
Nothing found.
Last update: 2026.03.25
Scam Alert:
Nothing found.
Last update: 2026.03.25
Abuses:
1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj has been reported as fraudulent (8 times)
You send 1, We send you 3
Abuser: https://spacexevent.io
They are presenting themselves as SpaceX and suggesting that for every one ETH or BTC they are sent, they will send back 3.
United States, Reported at: 2021-09-15 23:06:49
Scammer
Abuser: Scam
Pretends to be SpaceX
Netherlands, Reported at: 2021-09-16 08:38:37
Scam
Abuser: Not sure
Impersonating Elon Musk, claiming they will send back 3x the amount that you send to their address. Website where link can be found https://spacexevent.io/btc/ United States, Reported at: 2021-09-16 20:17:36
Space X, triple returns
Abuser: https://spacexevent.io
Promises triple returns after transfer of crypto funds but never sends anything back.
Link followed by a fake SpaceX YouTube account.
Belgium, Reported at: 2021-09-16 20:17:48
Ransomware
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, Reported at: 2021-09-16 20:53:10
Ransomware
Abuser: Spcexevent.io
It’s a spam United States, Reported at: 2021-09-16 20:56:40
Musk/SpaceX Giveaway
Abuser: hacker.ru
2 for 1 giveaway scam United States, Reported at: 2021-09-17 13:11:09
Fake Website
Abuser: Fake Website https://spacexevent.io/
fake website https://spacexevent.io/ claims to triple money United States, Reported at: 2021-09-18 12:25:34
Full abuse report for Bitcoin address 1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj