Bitcoin Abuse Database

Report history for 1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Address found in database:
Address1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV
Report Count11
Latest ReportSat, 23 May 20 05:10:22 +0000
(1 week ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
May 23, 2020 ransomware Ransom How fast can a transation be recieved!
May 23, 2020 ransomware Ransom How fast can a transation be recieved!
May 19, 2020 other ChamBTC.us and ChamBTC.com 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 1Chamatu8TExptFXH7jbJsdbyqyzYrwgZt i am embaressed to say i was scammed by this youtube "live" event
May 18, 2020 ransomware This is abuse 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 chambtc.org Impersonating chamath palihapitiya's live stream and driving traffic from him to a fake live stream for Bitcoin Scamming Transactions.
May 18, 2020 ransomware Chamath Palihapitiya Youtube Page (fake) drives traffic from Chamath Palihapitiya Youtube page, although it isn't actually him
May 17, 2020 bitcoin tumbler chambtc.com 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 16, 2020 other http://chambtc.com/ Scam giveaway impersonating Chamath Palihapitiya.
May 16, 2020 other https://www.youtube.com/watch?v=Jx6Ga27WnCk Fake giveaway impersonating the party/person (cham palihapitiya, chambtc.com) https://ipfs.io/ipfs/QmSf2fJz5o7urY4DwimuyA5S3P9bAvA3WNbCxwtudDBbbT https://ipfs.io/ipfs/QmQdLthnMBhB9km2g44QPvR26XKZWqvD12vqbBhTukZZyV