Cryptscam Abuse Explorer

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Wallet address
12rWvj5Bz7B9YDdrQNLWszosW2U4M88SLf
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2020 Tuesday. 14:52:10 UTC
type
other
scammer/abuser
ChamBTC.us and ChamBTC.com
country
Australia
description
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 Is there any recourse to this?
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 11:09:49 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=kF9QNuo3Ih8
country
Japan
description
Fake giveaway impersonating the party (chamath) https://ipfs.io/ipfs/QmbSEyRaxDwUtLEhDKYqUvp1YDQZvHRW1hQYMQWgP2AbJt https://ipfs.io/ipfs/Qmc1rdKtvwccYwEVvkzm3XM3VEbEFrpUgZtPH7L5HYCvCD
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 11:08:21 UTC
type
other
scammer/abuser
www.chambtc.us
country
Canada
description
scam to send btc to address above
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 04:09:07 UTC
type
other
scammer/abuser
Chamath Palihapitiya
country
Argentina
description
Fake youtube channel https://www.youtube.com/watch?v=8THlO5dpg80 supposed to be own by Chamath Palihapitiya but it was ajusted to be like that
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 02:05:20 UTC
type
other
scammer/abuser
https://chambtc.us/
country
Japan
description
Trust trading scam https://urlscan.io/result/95ca70f8-1f28-4e47-91b0-2e0efa08c14e/
source
bitcoinabuse
Site url