3 Scam Reports
Other: Scam doubling bitcoin
1
Claims to be Jeff Bezos
Submitted in Bitcoinabuse on Jul 6, 2020
0
1
Reported Address
Reported Address
1AmazonZ7UmQNi7ff5TQAC35n4ciustPJN
Other: Fake Giveaway
1
Website fake
https://telegra.ph/12345-06-28-4
Submitted in Bitcoinabuse on Jul 2, 2020
0
1
Reported Address
Reported Address
1AmazonZ7UmQNi7ff5TQAC35n4ciustPJN
Other: Youtube bitcoin giveaway scam
1
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.
_x000D_
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.
Submitted in Bitcoinabuse on Jun 28, 2020
0
1
Reported Address
Reported Address
1AmazonZ7UmQNi7ff5TQAC35n4ciustPJN
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