Bitcoin Address
Abuse Reports
Date
2021-02-21Abuse Type
Scam on TwitterAbuser
Fake Twitter account ElonMusk @itsvikuzeDescription
In a Tweet below Elon Musk’s Tweet from February 21st, 12:42am (UTC+1) showing a video „Cryptocurrency explained“ there was a promotion announced! The promoter is most likely a fake account named ElonMusk @itsvikuze. Go to //www.elon.zone\\ On the webpage, you are directed to https://musk-airdrop.s3.amazonaws.com/index.html The headline says „ Elon Musk and Tesla Presents 5,000 BTC Giveaway“ When following the contribution link you are directed to https://musk-airdrop.s3.amazonaws.com/airdrop.html The Tesla logo appears and you are promised to get 10x the amount of BTC from what you transfer between 0.02 - 5 BTC! After making a transfer, nothing ever came back and everything is gone! It was extremely stupid to do this, hopefully this report keeps other people from doing the same!| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
2021-02-21 | Scam on Twitter | Fake Twitter account ElonMusk @itsvikuze | In a Tweet below Elon Musk’s Tweet from February 21st, 12:42am (UTC+1) showing a video „Cryptocurrency explained“ there was a promotion announced! The promoter is most likely a fake account named ElonMusk @itsvikuze. Go to //www.elon.zone\\ On the webpage, you are directed to https://musk-airdrop.s3.amazonaws.com/index.html The headline says „ Elon Musk and Tesla Presents 5,000 BTC Giveaway“ When following the contribution link you are directed to https://musk-airdrop.s3.amazonaws.com/airdrop.html The Tesla logo appears and you are promised to get 10x the amount of BTC from what you transfer between 0.02 - 5 BTC! After making a transfer, nothing ever came back and everything is gone! It was extremely stupid to do this, hopefully this report keeps other people from doing the same! |
Transactions
Date / Time
2021-02-22 / 01:11:52Total Amt
0.02140796
Addr Amount
0.02000000
Transaction
89e50e...008b68Received
Sent
Date / Time
2021-02-22 / 00:54:31Total Amt
0.76127952
Addr Amount
0.00240013
Transaction
dc9e2c...db03f5Received
Sent
Date / Time
2021-02-22 / 00:41:34Total Amt
20.000
Addr Amount
0.10000000
Transaction
32e119...3081c2Received
Sent
Date / Time
2021-02-22 / 00:39:14Total Amt
0.66949264
Addr Amount
0.00960601
Transaction
1d1592...826c3dReceived
Sent
Date / Time
2021-02-22 / 00:25:15Total Amt
8.435
Addr Amount
0.01000000
Transaction
8e8255...5799f9Received
Sent
Date / Time
2021-02-22 / 00:25:15Total Amt
8.707
Addr Amount
0.02000000
Transaction
0a8592...988cb5Received
Sent
Date / Time
2021-02-22 / 00:25:15Total Amt
10.000
Addr Amount
0.00106311
Transaction
7b394a...7a2e98Received
Sent
Date / Time
2021-02-21 / 23:18:00Total Amt
0.00014550
Addr Amount
0.00006830
Transaction
b6b1f3...94ca34Received
Sent
Date / Time
2021-02-21 / 23:18:00Total Amt
0.26610027
Addr Amount
0.13289609
Transaction
791bc0...802b14Sent
Date / Time
2021-02-21 / 22:49:26Total Amt
31.738
Addr Amount
0.00230000
Transaction
16da54...60586bSent
Date / Time
2021-02-21 / 22:49:26Total Amt
9.131
Addr Amount
0.04446802
Transaction
69d282...a31f35Received
Sent
Date / Time
2021-02-21 / 22:41:56Total Amt
0.13358020
Addr Amount
0.01850964
Transaction
defad2...6e9f1eReceived
Sent
Date / Time
2021-02-21 / 22:22:04Total Amt
2.984
Addr Amount
0.50000000
Transaction
3e73a6...8323f4Received
Sent
Date / Time
2021-02-21 / 21:44:42Total Amt
7.379
Addr Amount
0.01957075
Transaction
6f03ad...616345Received
Sent
Date / Time
2021-02-21 / 19:34:32Total Amt
0.03000000
Addr Amount
0.02000000
Transaction
c4d131...c75f29Received
Sent
Date / Time
2021-02-21 / 15:54:43Total Amt
48.953
Addr Amount
0.04889428
Transaction
a79fd4...38bcf2Received
Sent
Date / Time
2021-02-21 / 15:54:43Total Amt
0.30799358
Addr Amount
0.02000000
Transaction
4dc4a9...895509Received
Sent
Date / Time
2021-02-21 / 15:40:58Total Amt
0.28169407
Addr Amount
0.04123615
Transaction
50a0e1...c37304Sent
Date / Time
2021-02-21 / 15:15:54Total Amt
1.525
Addr Amount
0.01960000
Transaction
b90c05...37f401Received
Sent
Date / Time
2021-02-21 / 14:31:05Total Amt
10.000
Addr Amount
0.00500000
Transaction
849afb...259dffReceived
Sent
Date / Time
2021-02-21 / 14:31:05Total Amt
0.11590674
Addr Amount
0.03030000
Transaction
b23611...50b84bSent
Date / Time
2021-02-21 / 14:18:31Total Amt
46.202
Addr Amount
0.02993069
Transaction
08762b...5c6ab5Received
Sent
Date / Time
2021-02-21 / 13:46:09Total Amt
9.311
Addr Amount
0.04139736
Transaction
f9528b...041ff7Received
Sent
Date / Time
2021-02-21 / 13:46:09Total Amt
512.230
Addr Amount
0.03048099
Transaction
5229d9...ba7425Received
Sent
Date / Time
2021-02-21 / 12:43:48Total Amt
0.54544198
Addr Amount
0.06970000
Transaction
1d6b00...bf5ea7Sent
| Date / Time | Total Amt | Addr Amount | Transaction | Received | Sent |
|---|---|---|---|---|---|
2021-02-22 01:11:52 | 0.02140796 | 0.02000000 | 89e50e...008b68 >3 | ||
2021-02-22 00:54:31 | 0.76127952 | 0.00240013 | dc9e2c...db03f5 >3 | ||
2021-02-22 00:41:34 | 20.000 | 0.10000000 | 32e119...3081c2 >3 | ||
2021-02-22 00:39:14 | 0.66949264 | 0.00960601 | 1d1592...826c3d >3 | ||
2021-02-22 00:25:15 | 8.435 | 0.01000000 | 8e8255...5799f9 >3 | ||
2021-02-22 00:25:15 | 8.707 | 0.02000000 | 0a8592...988cb5 >3 | ||
2021-02-22 00:25:15 | 10.000 | 0.00106311 | 7b394a...7a2e98 >3 | ||
2021-02-21 23:18:00 | 0.00014550 | 0.00006830 | b6b1f3...94ca34 >3 | ||
2021-02-21 23:18:00 | 0.26610027 | 0.13289609 | 791bc0...802b14 >3 | ||
2021-02-21 22:49:26 | 31.738 | 0.00230000 | 16da54...60586b >3 | ||
2021-02-21 22:49:26 | 9.131 | 0.04446802 | 69d282...a31f35 >3 | ||
2021-02-21 22:41:56 | 0.13358020 | 0.01850964 | defad2...6e9f1e >3 | ||
2021-02-21 22:22:04 | 2.984 | 0.50000000 | 3e73a6...8323f4 >3 | ||
2021-02-21 21:44:42 | 7.379 | 0.01957075 | 6f03ad...616345 >3 | ||
2021-02-21 19:34:32 | 0.03000000 | 0.02000000 | c4d131...c75f29 >3 | ||
2021-02-21 15:54:43 | 48.953 | 0.04889428 | a79fd4...38bcf2 >3 | ||
2021-02-21 15:54:43 | 0.30799358 | 0.02000000 | 4dc4a9...895509 >3 | ||
2021-02-21 15:40:58 | 0.28169407 | 0.04123615 | 50a0e1...c37304 >3 | ||
2021-02-21 15:15:54 | 1.525 | 0.01960000 | b90c05...37f401 >3 | ||
2021-02-21 14:31:05 | 10.000 | 0.00500000 | 849afb...259dff >3 | ||
2021-02-21 14:31:05 | 0.11590674 | 0.03030000 | b23611...50b84b >3 | ||
2021-02-21 14:18:31 | 46.202 | 0.02993069 | 08762b...5c6ab5 >3 | ||
2021-02-21 13:46:09 | 9.311 | 0.04139736 | f9528b...041ff7 >3 | ||
2021-02-21 13:46:09 | 512.230 | 0.03048099 | 5229d9...ba7425 >3 | ||
2021-02-21 12:43:48 | 0.54544198 | 0.06970000 | 1d6b00...bf5ea7 >3 |
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