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: 2024.11.14
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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:
1LFk872jRW7pBLNjMkj2zmiPZuywZ9HrY has been reported as fraudulent (5 times)
Blackmail scam
Abuser: https://elonmuskxpro.com/btc
Elon Musk with SpaceX & NASA believe that blockchain and bitcoin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run 5 000 BTC giveaway.
Has used bitcoin address 129dwqW6hn34d6iPpeSkz7bfZm1pcMj4dD on the same site before
streamed at https://www.twitch.tv/elon_musk0369 and promoted the website
Finland, Reported at: 2020-11-13 14:04:06
fake giveaway by telegra.ph
Abuser: telegra.ph
https://telegra.ph/Tesla-Foundation-5000-BTC-and-50000-ETH-Giveaway-Airdrop-11-17
They keep posting streams on twitch and hijacked youtube channels with elon musk and others but in the chat everyone are bots saying they just won BTC but noone wins
Denmark, Reported at: 2020-11-18 02:18:43
Blackmail scam
Abuser: elon_musk5183
Fake Elon Musk BTC/ETH giveaway that frequently streams on Twitch to >50k viewers.
https://www.twitch.tv/elon_musk5183
https://telegra.ph/Tesla-Foundation-5000-BTC-and-50000-ETH-Giveaway-Airdrop-11-17
United States, Reported at: 2020-11-18 06:15:02
YouTube SCAM
Abuser: YouTube
https://btcfund.us/
https://archive.is/t41eX
https://telegra.ph/Tesla-Foundation-5000-BTC-and-50000-ETH-Giveaway-Airdrop-11-17
https://archive.is/xlt4F
https://www.youtube.com/channel/UCqDfu0gtB0aJCy4jIHL_6bQ
https://www.youtube.com/watch?v=erJk57tBSOI&ab_channel=SpaceXLive
https://archive.is/1KUFv
New BTC address: 16tAg7gEWFGfuyzEpHDpTuUYdnhxTmEubR
ETH address: 0xcff9358f3e2e3936f8d7df8c22018ca0824339fe
Reported at: 2020-11-23 04:35:03
YouTube SCAM
Abuser: YouTube
Another BTC Addresses:
1MR2tWtQxM3rwSMATzUKEPV6TYvhxRUvby
1ErUbix4EkpzkMpoLj3FgNgzjTs3rPwGLw
1PwiXT6GMyScC1aEjvcjrFojzHLheVP1eo
1L894KQQWhDb13nF87k1y1dhZfctneppSa
1CV3Ec5hvT44owm3DVmZTsxUinjSjHf2Jg
1EirYULoJWDQVth2ibbysLdQap4oZbhr6t
1JCNCtBGiYWz64MjGAn87aPQAnr3Wm5xb
17aWNkfkaZhAVgrfzJRy4baitHRJbaTPg1
13LiVEvSbeRmi5rR7H2zT6kTv5mcYSnbUi
17T3FHd2r4gr9jrQampYAmrutNCEnzttpi
17dSgecYyrbWbnFeLPcuh8FMj5Sxiwgymn
12rSAywVhV6TGB5asFJRA4ZA4Z174NzCLi
1AVCPnuVY8yxf8duD65NzwSGrQxn2ZTkPn
13tPmWH6TTHcGfp7DAdqp1yNchtuPouKYT
1AA2jYLW7kXpfNtxdTNpqrbJpwPETQTQVk
1bkBa1vHq9uJRUwGvxwzeonjM3TyNp2aE
Reported at: 2020-11-23 04:42:51
Full abuse report for Bitcoin address 1LFk872jRW7pBLNjMkj2zmiPZuywZ9HrY