Bitcoin Abuse Database
Report history for 1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV
Address found in database:
| Address | 1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV View address on blockchain.info |
|---|---|
| Report Count | 11 |
| Latest Report | Sat, 23 May 20 09:10:22 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 23, 2020 | ransomware | How fast can a transation be recieved! |
| May 23, 2020 | ransomware | How fast can a transation be recieved! |
| May 19, 2020 | other | Both these addresses are being used for the same scam. Noticed BTC giveaway on https://www.youtube.com/watch?v=kF9QNuo3Ih8 via Chamath Palihapitiya's company. The video relating to it is on YouTube at https://www.youtube.com/watch?v=kF9QNuo3Ih8 via mobile but not desktop still? Was told Chamath Palihapitiya's company was givingaway BTC if you gave a small amount above 0.1 BTC you would get your investment back plus a small BTC gift. This was also run on chambtc.com and chambtc.us. |
| May 19, 2020 | ransomware | i am embaressed to say i was scammed by this youtube "live" event |
| May 18, 2020 | ransomware | the channel does not look legitimate when you go on.. please check it .. i have already reported it to youtube.. but if you can try to stop this scam, please do. |
| May 18, 2020 | other | Impersonating chamath palihapitiya's live stream and driving traffic from him to a fake live stream for Bitcoin Scamming Transactions. |
| May 18, 2020 | ransomware | drives traffic from Chamath Palihapitiya Youtube page, although it isn't actually him |
| May 17, 2020 | bitcoin tumbler | Using a youtube video of Chamath Palihapitiya (Chamath US Live) to drive traffic to a website (chambtc.com) where one "donates" to the above BTC address in exchange for more BTC. Scam. |
| May 17, 2020 | other | Scam giveaway impersonating Chamath Palihapitiya. |
| May 17, 2020 | other | Fake giveaway impersonating the party/person (cham palihapitiya, chambtc.com) https://ipfs.io/ipfs/QmSf2fJz5o7urY4DwimuyA5S3P9bAvA3WNbCxwtudDBbbT https://ipfs.io/ipfs/QmQdLthnMBhB9km2g44QPvR26XKZWqvD12vqbBhTukZZyV |