Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2025.06.18
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Mentions on the Internet:
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Last update: 2025.07.06
Scam Alert:
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Last update: 2025.07.06
Abuses:
1AmazonZ7UmQNi7ff5TQAC35n4ciustPJN has been reported as fraudulent (3 times)
Youtube bitcoin giveaway scam
Abuser: https://telegra.ph/12345-06-28-4
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.
United States, Reported at: 2020-06-28 13:37:54
Fake Giveaway
Abuser: Amazon giveaway 28th june on Youtube channel named Jeff B.
Website fake
https://telegra.ph/12345-06-28-4 United States, Reported at: 2020-07-02 08:02:07
Scam doubling bitcoin
Abuser: Jeff Bezos YouTube ad https://www.youtube.com/user/MegaNananas
Claims to be Jeff Bezos United States, Reported at: 2020-07-06 19:11:00
Full abuse report for Bitcoin address 1AmazonZ7UmQNi7ff5TQAC35n4ciustPJN