Report for Bitcoin address
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6

Submited Tag:

Nothing found

Submited Link:

Nothing found

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: 2024.11.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6 has been reported as fraudulent (12 times)

SpaceX Scam

Abuser: http://btc-event.org/

Space X / Elon Musk Scam
United States, Reported at: 2020-06-19 04:49:57

Elon Musk Space X scam

Abuser: btc-event.org

This was a scam on youtube claiming that Elon Musk is returning double of the amount of bitcoin sent back to you for charity.
United States, Reported at: 2020-06-19 04:55:36

Faking being elon musk scam

Abuser: Unkown

Seems to have hijacked a news youtube account and played stream to 60k+ viewers saying he's Elon Musk, giving away 5000BTC and doubling any bitcoin sent to the address.
France, Reported at: 2020-06-19 05:01:50

Space X Bitcoin Giveaway

Abuser: http://btc-event.org/

WHOIS Lookup for: http://btc-event.org/ Georgii Andreev OrganizationPrivate Person AddressLenin street, 02, ap 23 CityMoscow State / ProvinceMoscow Postal Code233212 CountryRU Phone+7.9227483364 Email [email protected]
Canada, Reported at: 2020-06-19 05:44:10

Youtube scam

Abuser: euronews (em português)

Claim to provide 2-1 roi.
Australia, Reported at: 2020-06-19 05:49:20

Blackmail scam

Abuser: claim to return 2 times BTC.

http://btc-event.org/#page-one I did not get anything back
Japan, Reported at: 2020-06-19 06:09:06

Ransomware

Abuser: [email protected]

[email protected]
Russia, Reported at: 2020-06-19 06:23:34

Giveaway scam.

Abuser: Hijacking YouTube accounts. Unknown identity. Didn't click my IP logger.

Promising 2x return on bitcoin deposits. Totally fake. Has profited over $130k from this scam.
United States, Reported at: 2020-06-19 06:39:59

Blackmail scam

Abuser: http://btc-event.org/

They scam me for like 0.01014973 BTC
Canada, Reported at: 2020-06-19 08:02:12

2 for 1 scam

Abuser: BTC-EVENT.ORG

Distracted by my superior trust and respect for Space X and Elon Musk, I simply fell for it. and lost 0.15BTC
United States, Reported at: 2020-06-19 13:40:17

Full abuse report for Bitcoin address 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6