9 Scam Reports

Ransomware

1

How fast can a transation be recieved!

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Other: Bitcon Fraud

1

Both these addresses are being used for the same scam. Noticed BTC giveaway on https://www.youtube.com/watch?v=kF9QNuo3Ih8 via Chamath Palihapitiyas 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 Palihapitiyas 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Ransomware

1

i am embaressed to say i was scammed by this youtube live event

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Ransomware

1

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Other: Scamming/Impersonating

1

Impersonating chamath palihapitiyas live stream and driving traffic from him to a fake live stream for Bitcoin Scamming Transactions.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Ransomware

1

drives traffic from Chamath Palihapitiya Youtube page, although it isnt actually him

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Other: Bitcoin Tumbler

1

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Other: Scam Giveaway

1

Scam giveaway impersonating Chamath Palihapitiya.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Other: trust trading scam

1

Trust trading scam - Fake giveaway impersonating the party (chamath) https://urlscan.io/result/43ae11a9-0d6c-4212-9a8f-f22401ffcac3/

0
1
Reported Address
Reported Address
Bitcoin logo
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo