Abuse to Bitcoin address
1Amazon1qDP4v1wqZQf1LQM1Ja29aoWzz5

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trust trading scam

Abuser: https://www.youtube.com/watch?v=8tlOWgMQHqo

Fake giveaway impersonating the party https://ipfs.io/ipfs/QmbAovWE3dwY5yhYUJ1NfAaaYmoAEuAYm9hKWZX6pw1eFn

Japan flag Japan, 2020-04-30 23:25:05

Scammer exchange 1 for 1

Abuser: Youtube

Scam on youtube saying they were Bezos going away 1 for 1 bit coin up to 20.

United States flag United States, 2020-05-01 01:39:35

trust trading scam

Abuser: amazon-btc.com

Fake giveaway impersonating the party https://urlscan.io/result/9d79fe42-8a50-4b68-b040-59f9c5247d54/

Japan flag Japan, 2020-05-01 04:57:12

trust trading scam

Abuser: https://telegra.ph/Amazon--Geff-Bezos-5000-Bitcoin-Giveaway-Airdrop-04-29

Fake giveaway impersonating the party https://urlscan.io/result/ce5e06fc-a7f8-4f24-9510-3b35d5459de4/

Japan flag Japan, 2020-05-01 05:00:25

trust trading scam

Abuser: https://www.youtube.com/watch?v=62aUBfB-R7c

Fake giveaway impersonating the party (amazon) https://ipfs.io/ipfs/QmTa4oGUmqfSZB6eCopwSXpXMY4BwBF1DpoYoNbcSrx2ZY

Japan flag Japan, 2020-05-01 10:57:17

iam send 0.10214280 for giveaway and iam waiting send back from amazon giveaway btc but nothing

Abuser: amazon giveaway btc

iam send 0.10214280 for giveaway and im waiting send back from amazon giveaway btc but nothing ,,my btc lose ,gone,,im so sad,please help

Indonesia flag Indonesia, 2020-05-01 18:42:18