7 Scam Reports

Other: Bitcoin Tumbler

1

Twitter Tweet Fake Still live right now and people are getting scammed. Too late for me I have lost £1000. Authorities need to trace this. Its still live.

0
1
Reported Address
Reported Address
Bitcoin logo
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU

Other: Bitcoin Tumbler

1

Read a legitimate tweet from elon musk account and Tesla elondonate.com. Stating a 5000 BTC giveaway. Sent 0.02 BTC to get 0.2 back. Its a very well organised scam and is happening right now. Please be aware.

0
1
Reported Address
Reported Address
Bitcoin logo
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU

Other: Bitcoin Tumbler

1

Air drop send 0.02 get 0.2 back. Happening now

0
1
Reported Address
Reported Address
Bitcoin logo
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU

Other: Ek9n Musk fake airdrop

1

Person imitating Elon Musk on Twitter using the name @elobmuskik is sending out tweets claiming to be an air drop of 5000 BTC. The person has received a total of 2.69639232 BTC so far and Twitter has not blocked or banned this persons profile. I have also fallen victim to this scam and lost $2200. Everyone please take caution!

0
1
Reported Address
Reported Address
Bitcoin logo
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU

Other Blackmail Scam

1

hacked elon musk twitter account to scam people into sending him bitcoins

0
1
Reported Address
Reported Address
Bitcoin logo
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU

Other: Bitcoin Tumbler

1

i sent my bitcoin to a elon musk fake account and was to late to realise

0
1
Reported Address
Reported Address
Bitcoin logo
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU

Other: Bitcoin Tumbler

1

i sent my bitcoin and i was to late to realize it was a elon musk fake account

0
1
Reported Address
Reported Address
Bitcoin logo
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo