Abuse to Bitcoin address
189c7kdmh5fsySHQjJLXvfTdwWueGKHZLp

bait and switch

Abuser: twitter

hacked various midsize twitter accounts pretending to be á… Charnath PaIlhapltlya. https://twitter.com/chamath

United States flag United States, 2021-02-22 01:24:04

Ransomware

Abuser: https://social-capital.site/btc/#

They are faking all the transaction on this page https://social-capital.site/btc/#

United States flag United States, 2021-02-22 13:50:43

Bitcoin tumbler

Abuser: https://social-capital.site/btc/

scam in the name of Chamath, pathetic, they promise to return 10 times BTC of the amount you would send.

United States flag United States, 2021-02-22 14:32:41