Cryptscam Abuse Explorer

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Wallet address
1AmazonZ7UmQNi7ff5TQAC35n4ciustPJN
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2020 Monday. 18:11:00 UTC
type
other
scammer/abuser
Jeff Bezos YouTube ad https://www.youtube.com/user/MegaNananas
country
United States
description
Claims to be Jeff Bezos
source
bitcoinabuse
Site url
date
02 July 2020 Thursday. 07:02:07 UTC
type
other
scammer/abuser
Amazon giveaway 28th june on Youtube channel named Jeff B.
country
United States
description
Website fake https://telegra.ph/12345-06-28-4
source
bitcoinabuse
Site url
date
28 June 2020 Sunday. 12:37:54 UTC
type
other
scammer/abuser
https://telegra.ph/12345-06-28-4
country
United States
description
Cybercriminals will steal access to a popular YouTube site and post what appears to be a “Live” video that resembles something like a telethon. Under the video they’ll announce the how-to rules for their bitcoin giveaway. Whatever the amount of bitcoin you send them, they say they’ll send you double that amount back… but they don’t and they never will.
source
bitcoinabuse
Site url