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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Nothing found.
Last update: 2024.11.23
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
bc1q8tq37fx27vzkwuwylypnrfcc0jpkr7vrd8226v has been reported as fraudulent (5 times)
Bitcoin tumbler
Abuser: https://www.youtube.com/user/delts99
Youtube Channel is showing a fake tesla "livestream" likely flooded by bots, and in the description there is a link to double one's bitcoin or ethereum for the reason of "promoting the use of cryptocurrency". It's completely fake, the website is fake, its a malicious scam that will extort those who fall prey to the allure of "free" money while also making them feel as if they are doing good for the bitcoin community.
Some more information:
Youtube Channel: https://www.youtube.com/user/delts99 or goes by "Tesla" with 5.41k subscribers
Scam Website: https://www.youtube.com/user/delts99
United States, Reported at: 2022-09-05 06:53:28
Bitcoin tumbler
Abuser: https://www.youtube.com/user/delts99/about
Youtube Channel is showing a fake tesla "livestream" likely flooded by bots, and in the description there is a link to double one's bitcoin or ethereum for the reason of "promoting the use of cryptocurrency". It's completely fake, the website is fake, its a malicious scam that will extort those who fall prey to the allure of "free" money while also making them feel as if they are doing good for the bitcoin community.
Some more information:
Youtube Channel: https://www.youtube.com/user/delts99 or goes by "Tesla" with 5.41k subscribers
Scam Website: https://tesla-btc2x.su/btc/index.html#info
I made a report on this before recently, but I accidently entered the wrong scam website.
United States, Reported at: 2022-09-05 06:57:28
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-09-05 06:59:12
fraud livestream
Abuser: Youtube livestream
Youtube channel (claiming to be "Tesla") https://www.youtube.com/c/%C3%9CberWild1121995 has a live stream with QR code pointing to tesla4x.com which is promoting this Bitcoin address and an Ethereum address to "double your crypto" instantly .. obviously a scam.
United States, Reported at: 2022-09-06 09:14:22
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-09-06 21:20:24
Full abuse report for Bitcoin address bc1q8tq37fx27vzkwuwylypnrfcc0jpkr7vrd8226v