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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1ELLoN8Mg9Aosc65kfYooV6LYBhtFtuagK has been reported as fraudulent (8 times)
Account Hack
Abuser: muskxevent.com (Name unknown)
A YouTube account was hacked to make this scam, less than a few hours ago.
Japan, Reported at: 2020-05-01 21:02:01
trust trading scam
Abuser: muskxevent.com
Fake giveaway impersonating the party
https://urlscan.io/result/7c4c17e6-2fa1-44a0-ab6c-df80eb030fc5/
Japan, Reported at: 2020-05-01 22:44:27
trust trading scam
Abuser: https://www.youtube.com/watch?v=rcRTPgPkVLI
Fake giveaway impersonating the party (tesla/musk)
video footprints
1) https://ipfs.io/ipfs/QmexXPPhaRrCH3vTU1dmzZTS65UztVxjr6DvzNEZXGzUNe
2) https://ipfs.io/ipfs/QmNp2tbWzeCSqCnUsQQby5JBCve74jFEGvANwNLamzGCRt
Japan, Reported at: 2020-05-01 22:47:25
BTC Scam
Abuser: YouTube Channel named Tesla CEO
It is currently stream on YouTube https://youtu.be/rcRTPgPkVLI a scam using an Elon Musk interview, saying that he's giving away BTC
Brazil, Reported at: 2020-05-02 02:49:33
trust trading scam
Abuser: https://www.youtube.com/watch?v=rcRTPgPkVLI
Fake giveaway impersonating the party (tesla/musk)
video footprints
1) https://gateway.pinata.cloud/ipfs/QmbUJTVYC2qCtjTaizGHCadK2J45cNc6yRdkTHPvSGVLvH
2) https://gateway.pinata.cloud/ipfs/QmbSZ6fncKhZtCL9Ea5unJkMJkR8Frb4CKCq9KCZAPikn8
Japan, Reported at: 2020-05-02 12:59:37
Ransomware
Abuser: https://www.youtube.com/watch?v=rcRTPgPkVLI
offering free bitcoin. Please take this down immediately. i have been robbed of £1000.
United Kingdom, Reported at: 2020-05-03 22:53:09
Elon Musk Bitcoin giveaway scam
Abuser: Unknown
Elon musk bitcoin giveaway .scam
United States, Reported at: 2020-05-04 13:02:08
Ransomware
Abuser: https://www.youtube.com/watch?v=uBhZWhXWN8w
Hacked channel. Is now streaming a false bitcoin "donation" by SpaceX. Do not be so stupid as to send your Bitcoin to anyone you do not truly know/trust. If you lost your money on this, you paid the price. Learn from this.
Germany, Reported at: 2020-06-04 22:40:01
Full abuse report for Bitcoin address 1ELLoN8Mg9Aosc65kfYooV6LYBhtFtuagK