Cryptscam Abuse Explorer

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Wallet address
1Amazon1aUWx7kzjzGRGmkEjDLtYZyMzom
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 June 2020 Saturday. 17:47:48 UTC
type
other
scammer/abuser
1Amazon1aUWx7kzjzGRGmkEjDLtYZyMzom
country
Switzerland
description
Was advertised on YOU TUBE and WEBSITE FROM TELEGRAPH
source
bitcoinabuse
Site url
date
13 June 2020 Saturday. 17:29:55 UTC
type
other
scammer/abuser
YOU TUBE VIDEO
country
Switzerland
description
Amazon 5000 bitcoin giveaway
source
bitcoinabuse
Site url
date
13 June 2020 Saturday. 16:15:33 UTC
type
other
scammer/abuser
unknown
country
India
description
Someone impersonating Jeff Bezos saying there is a giveaway https://telegra.ph/Amazon-Foundation-5000-Bitcoin-Giveaway-Airdrop-06-13
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 22:12:51 UTC
type
other
scammer/abuser
AMAZON-BTC.COM
country
Japan
description
Fake giveaway impersonating the party https://urlscan.io/result/265b7eab-ba98-42a3-acee-cbe30647bb47/
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 20:02:08 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=hYPJfkWl_Vc
country
Japan
description
Fake giveaway impersonating the party (amazon/bezos) video footprints - 1) https://ipfs.io/ipfs/QmQjPCYJBdnC8MrdReT4xKpXrrYAni4sq8MGrKJ1WBkLvK 2) https://ipfs.io/ipfs/QmaZ8fnQTdjSc6vBo8jDdxtVWkEezgKYCbKN8ZTEcDtCmB with amazon-btc.com scam promotional site https://urlscan.io/result/2f36d948-ad94-4ff7-9855-ea3776de0bcd/
source
bitcoinabuse
Site url