Report for Bitcoin address
1LhzeG8WYQwUYmNbLYffZwXNybF6Apr3JN

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1LhzeG8WYQwUYmNbLYffZwXNybF6Apr3JN has been reported as fraudulent (10 times)

fake giveaway

Abuser: muskbtc.us

This person uses YouTube live translations with Elon Musk interviews to organize a fake BTC "giveaway", see here: https://muskbtc.us/
Russia, Reported at: 2020-06-04 03:38:54

fake giveaway

Abuser: youtube channel space x live

fake youtube channel asking for BTC in name of elon musk
Argentina, Reported at: 2020-06-04 03:42:57

Giveaway Scam

Abuser: https://muskbtc.us/#transactionslive

They made a fake youtube account called SpaceX US News Live and managed to get on the front page with a live stream. It has 3.65M subscribers as of this writing. I was scammed out of .1BTC with the understanding that Elon Musk, in his exorbitant ways, would return me a greater amount. They did not and I have lost .1BTC.
United States, Reported at: 2020-06-04 04:13:58

scam bitcoin giveaway

Abuser: https://www.youtube.com/channel/UCux0OujTWILTDXkwHsXJjRw/

youtube live stream showing fake bitcoin giveaway, style of send me an amount you gonna get more https://www.youtube.com/watch?v=VSHs91pFKRk
Canada, Reported at: 2020-06-04 04:18:15

Giveaway

Abuser: www.muskbtc.us

He wan to send btc in his addres
Indonesia, Reported at: 2020-06-04 05:44:23

scam BTC giveaway

Abuser: Youtube user and muskbtc.us web page

posted a video claiming send BTC for 10x in return - Elon Musk BTC giveaway! muskbtc.us
United States, Reported at: 2020-06-04 05:51:16

Blackmail scam

Abuser: Fake youtube channel live stream "SpaceX Live"

Showing fake live stream video on youtube with info about BTC giveaway by Elon Musk. https://muskbtc.us/
India, Reported at: 2020-06-04 10:34:31

Blackmail scam

Abuser: https://muskbtc.us

In the name of give away this guy is looting btc
Nepal, Reported at: 2020-06-04 10:37:21

Blackmail scam

Abuser: MuskBTC Giveaway 5,000 BTC

I was scammed into sending my money. Please may I respect it back?
United States, Reported at: 2020-06-04 12:49:27

Blackmail scam

Abuser: Russian based YT channel

Russian based YT scammer
United States, Reported at: 2020-06-05 02:30:03

Full abuse report for Bitcoin address 1LhzeG8WYQwUYmNbLYffZwXNybF6Apr3JN