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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.15
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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:
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