4 Scam Reports
Impersonation Scam
1
Trust trading scam site
Submitted by CryptoScamDB on Nov 5, 2022
0
1
Reported Addresses and Domains
Reported Domain
http://muskbtcx.top
Reported Address
1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ
Reported Addresses and Domains
Reported Domain
http://musk-send.top
Reported Address
1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ
Other: fake binance website
1
Payment: #7843-429-661
Bonus reserved. Payment expires in:_x000D_
https://btc-binance.top/pay/index.php_x000D_
To add 3 BTC to your balance by bitcoin you need to:_x000D_
Transfer: 1 BTC _x000D_
_x000D_
To address: _x000D_
1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ_x000D_
_x000D_
_x000D_
QR code:_x000D_
_x000D_
This button will be available after payment confirmation: _x000D_
Enter your wallet_x000D_
Please send exactly shown amount of BTC to process payment._x000D_
To receive a bonus payment, wait for one confirmation from the bitcoin network._x000D_
The bonus payment will be sent within a few minutes after confirmation in the bitcoin network!_x000D_
You can only participate once. An attempt to lie to the system will be tracked and you will lose your Deposit.
Submitted in Bitcoinabuse on Nov 1, 2020
0
1
Reported Address
Reported Address
1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ
Other: scam, fake airdrop/giveaways.
1
used sites http: musk-send.top - hoster abuse@key-systems.net
user youtube channel https://www.youtube.com/watch?v=bKmI4I7d878_x000D_
youtube ads show space-elon.site -> redirect to musk-send.top
Submitted in Bitcoinabuse on Aug 11, 2020
0
1
Reported Address
Reported Address
1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ
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