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: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1EXxPxM61qCjiLn6YjKqXQxvCVU2Xe7mgg has been reported as fraudulent (2 times)
Crypto giveaway scam
Abuser: @diejivenya
The abuser noted in an earlier field promoted a tweet while posing as elon musk telling victims to go to the site musk5[.]net. This site is posing as a medium article and tells victims to click on a btc (musk5[.]net/btc) or eth (musk5[.]net/eth) giveaway. Victims are instructed to send btc to this wallet with the promise of getting a return back.
United States, Reported at: 2021-04-21 18:55:12
Promise to double btc or eth or doge
Abuser: https://www.btc4elon.com/eth/
Link from reply to Elon musk Twitter feed. Looks like it’s from tesla and Elon musk
Australia, Reported at: 2021-04-23 01:16:25
Full abuse report for Bitcoin address 1EXxPxM61qCjiLn6YjKqXQxvCVU2Xe7mgg