Cryptscam Abuse Explorer

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Wallet address
1AmazonJrMJd4Q69uq6oqNKD8vMNbJJDnG
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2020 Monday. 21:41:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jeff Bezos (Apparently)
country
United Kingdom
description
This is one of the more obvious scams, where on YouTube advertisements pop up for a fake giveaway from Jeff Bezos himself, when you click on the link in the description it says you can double the amount of bitcoin you have simply by sending it to this bitcoin mail... please take down this scam :D
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 08:12:16 UTC
type
other
scammer/abuser
https://telegra.ph/Jeff-Bezos-announces-5000-BTC-Giveaway-COVID-19-06-17
country
Japan
description
Trust trading scam https://urlscan.io/result/91317e44-6688-4487-b1a4-e2f9e53c115e/
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 17:27:34 UTC
type
other
scammer/abuser
YouTube
country
United States
description
https://www.youtube.com/watch?v=6nw2ENWjUBY
source
bitcoinabuse
Site url