Bitcoin Abuse Database

Report history for 1AmazonJrMJd4Q69uq6oqNKD8vMNbJJDnG

Address found in database:
Address1AmazonJrMJd4Q69uq6oqNKD8vMNbJJDnG
Report Count3
Latest ReportMon, 29 Jun 20 21:41:20 +0000
(1 week ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Jun 29, 2020 bitcoin tumbler Jeff Bezos (Apparently) 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
Jun 27, 2020 other https://telegra.ph/Jeff-Bezos-announces-5000-BTC-Giveaway-COVID-19-06-17 Trust trading scam https://urlscan.io/result/91317e44-6688-4487-b1a4-e2f9e53c115e/
Jun 24, 2020 other YouTube https://www.youtube.com/watch?v=6nw2ENWjUBY