Abuse to Bitcoin address
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV

trust trading scam

Abuser: http://chambtc.com/

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

Japan, 2020-05-16 21:46:11

trust trading scam

Abuser: 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

Japan, 2020-05-16 22:36:53

Scam Giveaway

Abuser: http://chambtc.com/

Scam giveaway impersonating Chamath Palihapitiya.

United Kingdom, 2020-05-16 22:54:40

Bitcoin tumbler

Abuser: 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.

United States, 2020-05-17 11:04:04

Ransomware

Abuser: Chamath Palihapitiya Youtube Page (fake)

drives traffic from Chamath Palihapitiya Youtube page, although it isn't actually him

United States, 2020-05-18 01:21:30

Scamming/Impersonating

Abuser: chambtc.org

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

United States, 2020-05-18 05:13:09

Ransomware

Abuser: 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.

Canada, 2020-05-18 06:28:34

Ransomware

Abuser: 1Chamatu8TExptFXH7jbJsdbyqyzYrwgZt

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

Canada, 2020-05-19 04:10:45

Bitcon Fraud

Abuser: 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.

Australia, 2020-05-19 15:56:03

Ransomware

Abuser: Ransom

How fast can a transation be recieved!

United Kingdom, 2020-05-23 06:06:19

Ransomware

Abuser: Ransom

How fast can a transation be recieved!

United Kingdom, 2020-05-23 06:10:22