Bitcoin Abuse Database

Report history for 1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Address found in database:
Address 1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV
View address on
Report Count11
Latest ReportSat, 23 May 20 09:10:22 +0000
(1 year ago)

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


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 via Chamath Palihapitiya's company. The video relating to it is on YouTube at 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 and
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 ( 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,