6 Scam Reports
Other: Fake Website
1
fake website https://spacexevent.io/ claims to triple money
Submitted in Bitcoinabuse on Sep 18, 2021
0
1
Reported Address
Reported Address
1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj
Other: Musk/SpaceX Giveaway
1
2 for 1 giveaway scam
Submitted in Bitcoinabuse on Sep 17, 2021
0
1
Reported Address
Reported Address
1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj
Other: Space X, triple returns
1
Promises triple returns after transfer of crypto funds but never sends anything back.
Link followed by a fake SpaceX YouTube account.
Submitted in Bitcoinabuse on Sep 16, 2021
0
1
Reported Address
Reported Address
1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj
Other: Scam
1
Impersonating Elon Musk, claiming they will send back 3x the amount that you send to their address. Website where link can be found https://spacexevent.io/btc/
Submitted in Bitcoinabuse on Sep 16, 2021
0
1
Reported Address
Reported Address
1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj
Other: Scammer
1
Pretends to be SpaceX
Submitted in Bitcoinabuse on Sep 16, 2021
0
1
Reported Address
Reported Address
1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj
Other: You send 1, We send you 3
1
They are presenting themselves as SpaceX and suggesting that for every one ETH or BTC they are sent, they will send back 3.
Submitted in Bitcoinabuse on Sep 15, 2021
0
1
Reported Address
Reported Address
1Dc48apiKSphS71qNfwYjsczfsFjW75Qfj
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