Report for Bitcoin address
1ChamZYdxybYSWnMrBZuS4xocgGNYxnRm3

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1ChamZYdxybYSWnMrBZuS4xocgGNYxnRm3 has been reported as fraudulent (7 times)

Ransomware

Abuser: cham-btc.info

Double bitcoin scam
United States, Reported at: 2020-05-18 01:46:42

Bitcoin tumbler

Abuser: Chamath Palihapitiya

Contribution He offer 5000btc giveaway to the participation, i deposit him 0.10 and after 45mins no return found.
Pakistan, Reported at: 2020-05-18 02:49:36

Youtube video of "live" interview redirecting to BTC giveaway on https://cham-btc.info/#instruction

Abuser: https://cham-btc.info/#instruction

"Live" video on Chamath Palihapithiya's youtube page directing viewer to https://cham-btc.info/#instruction to take part in BTC giveaway where one sends in BTC to receive 2x back.
United States, Reported at: 2020-05-18 04:21:16

Blackmail scam

Abuser: https://cham-btc.info

Its a scam - they will steal your BTC https://www.youtube.com/watch?v=m6tizvmFG9M
Australia, Reported at: 2020-05-18 04:24:44

Ransomware

Abuser: YouTube account, now deleted

Fake BitCoin Giveaway, using "Chamath Palihapitiya" face. SCAMMER!!!
Australia, Reported at: 2020-05-19 14:23:03

Fake YouTube Account

Abuser: cham-btc.info

The Scammer used Chamath Palihapitiya videos and fake a 5000 bitcoin giveaway. I hope he/she/they get caught and we will get our money back. The Video is not longer on YouTube. The SCAM was on the 18 of May 2020.
Australia, Reported at: 2020-05-19 14:33:06

Ransomware

Abuser: cham-btc.com

1CeZgsGBhFBFKiusTxpvbTadypVN9iFuAu scamm 20 july yes chamath palihapitiya bitcoin giveaway fake stolen money
Australia, Reported at: 2020-07-20 20:19:20

Full abuse report for Bitcoin address 1ChamZYdxybYSWnMrBZuS4xocgGNYxnRm3