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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.06
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Mentions on the Internet:
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
bc1qkmtdnrtupx9h4nkz2 has been reported as fraudulent (1 time)
Elon Musk supposed crypto 2:1 giveaway
Abuser: https://spacex-ussf.net
Likely "Elon Musk Giveaway Scam" site https://spacex-ussf.net site registered exactly on 15 JAN 2023 at same day as spacex major launch for US Spaceforce. Youtube video of launch (a clone?) had at the end of the successful flight video, an offer page was given with a QR code for a link to the website above, with a bitcoin, ethereum, and dogecoin offer for the usual scam amount of 2 bonus for every one bought up to certain limits. Was for BTC Bitcoin/Tetherus BTCUSDT bc1qkmtdnrtupx9h4nkz2 and also ETH Ethereum/US Dollar ETHUSD 0xC1569a1F8Ce5722618 and also Dogecoin Doge/Dollar DOGEUSD DB1BwbSNuhJbSmnLdnl I DID NOT buy any, but was suspicious and see that there are many such scams, especially re: prominent CEOs. I also saw that the site was registered merely hours before!
United States, Reported at: 2023-01-15 11:03:05