Report for Bitcoin address
1ChamathVZMhdtkGXXR5aaH344JG3RVK29

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

Mentions on Forums:

Nothing found.
Last update: 2026.02.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.05

Abuses:

1ChamathVZMhdtkGXXR5aaH344JG3RVK29 has been reported as fraudulent (6 times)

trust trading scam

Abuser: https://chamathbtc.com/

Trust trading scam - Fake giveaway impersonating the party (chamath) https://urlscan.io/result/3101732e-8e1d-4839-abe7-48adf3800dd2/
Japan, Reported at: 2020-05-16 13:21:22

trust trading scam

Abuser: https://www.youtube.com/watch?v=EE6ebaNT6vg

Trust trading scam - Fake giveaway impersonating the party (chamath palihapitia) https://ipfs.io/ipfs/QmVBtyA8AjcvobFfQhFu9f2iRzgaEG1KBhcktHArYYoFdZ https://ipfs.io/ipfs/Qmc77vtbhqgT3PCPxZWR4FL2SotLhZ4eMQBqgB8GKwKm9o
Japan, Reported at: 2020-05-16 13:32:42

Ransomware

Abuser: youtube live stream scam

live stream scam
United States, Reported at: 2020-05-16 16:00:47

Giveaway Scam

Abuser: 1ChamathVZMhdtkGXXR5aaH344JG3RVK29

Live YouTube giveaway scam
United States, Reported at: 2020-05-16 18:23:02

trust trading scam

Abuser: https://www.youtube.com/watch?v=EE6ebaNT6vg

Fake giveaway impersonating the party (chamath) https://ipfs.io/ipfs/QmVBtyA8AjcvobFfQhFu9f2iRzgaEG1KBhcktHArYYoFdZ https://ipfs.io/ipfs/Qmc77vtbhqgT3PCPxZWR4FL2SotLhZ4eMQBqgB8GKwKm9o
Japan, Reported at: 2020-05-16 21:28:08

If you send bitcoin they will send back twice as much

Abuser: chamath-bitcoin.com, chamath-btc.com

Scam says Chamath is giving away Bitcoin.
United States, Reported at: 2020-05-17 01:13:55

Full abuse report for Bitcoin address 1ChamathVZMhdtkGXXR5aaH344JG3RVK29