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Scam Website URL Alert:
https://amazon88.cc/index/ctrl/recharge_info?id=1648191200&type=1&money=82Case Details:
- Cryptocurrency Involved: Tron/TRC-10/TRC-20 Token
- Transaction Hash: 136
- Scam Name: Amazon Mall Reboot Review
- Receiving Address: TNvBV46ujEE7UUf1CiVkaqEAmkCt2niEy1
This is a brief warning to raise awareness about a potential cryptocurrency scam reported under “Amazon Mall Reboot Review.” The scam involves a fraudulent website claiming to be associated with Amazon and using the URL above. Please be cautious and do not send cryptocurrency to the mentioned receiving address or interact with the scam website.
For those conducting OSINT (Open Source Intelligence) investigations, the transaction hash and the receiving address provided above may be of particular use. Documenting these details and reporting them to the relevant authorities for further investigation is essential.
If you or someone you know has been affected by a scam involving this website or receiving address, please come forward and share your story. It’s crucial to shed light on these scams to prevent further victims. Your information could be invaluable to the community and law enforcement in tackling such fraudulent activities.