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Detail Analysis

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Date:

Status:

Count:

Contributor:

November 4, 2021

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Verified

1

zerofriction.io

Loss Amount:

218,000

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Recovered Amount:

-

Currency:

Dollars, ETH, BTC

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Ethereum, Bitcoin, Ripple

Token

Assets

Scams

Extended Method:

Fake token

Data Sources:

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Scammers are taking advantage of the broad marketing name of Amazon to push a newly fake Amazon Token. This builds on rumors that Amazon may likely be entering crypto market seince July 2021. However, this is a scam and there are no Amazon Tokens currently for sale. Of the three known fake deposit addresses, ETH and BTC accounted for 78 ETH and 0.4 BTC since Oct 13, 2021.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.