Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2020 Saturday. 05:10:22 UTC
type
ransomware
scammer/abuser
Ransom
country
United Kingdom
description
How fast can a transation be recieved!
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 05:06:19 UTC
type
ransomware
scammer/abuser
Ransom
country
United Kingdom
description
How fast can a transation be recieved!
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 14:56:03 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.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 03:10:45 UTC
type
ransomware
scammer/abuser
1Chamatu8TExptFXH7jbJsdbyqyzYrwgZt
country
Canada
description
i am embaressed to say i was scammed by this youtube "live" event
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 05:28:34 UTC
type
ransomware
scammer/abuser
This is abuse
country
Canada
description
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.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 04:13:09 UTC
type
other
scammer/abuser
chambtc.org
country
United States
description
Impersonating chamath palihapitiya's live stream and driving traffic from him to a fake live stream for Bitcoin Scamming Transactions.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 00:21:30 UTC
type
ransomware
scammer/abuser
Chamath Palihapitiya Youtube Page (fake)
country
United States
description
drives traffic from Chamath Palihapitiya Youtube page, although it isn't actually him
source
bitcoinabuse
Site url
date
17 May 2020 Sunday. 10:04:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
chambtc.com
country
United States
description
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.
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 21:54:40 UTC
type
other
scammer/abuser
http://chambtc.com/
country
United Kingdom
description
Scam giveaway impersonating Chamath Palihapitiya.
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 21:36:53 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=Jx6Ga27WnCk
country
Japan
description
Fake giveaway impersonating the party/person (cham palihapitiya, chambtc.com) https://ipfs.io/ipfs/QmSf2fJz5o7urY4DwimuyA5S3P9bAvA3WNbCxwtudDBbbT https://ipfs.io/ipfs/QmQdLthnMBhB9km2g44QPvR26XKZWqvD12vqbBhTukZZyV
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 20:46:11 UTC
type
other
scammer/abuser
http://chambtc.com/
country
Japan
description
Trust trading scam - Fake giveaway impersonating the party (chamath) https://urlscan.io/result/43ae11a9-0d6c-4212-9a8f-f22401ffcac3/
source
bitcoinabuse
Site url