Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2021 Thursday. 07:25:53 UTC
type
other
scammer/abuser
YouTube based BitCoin Exchange Scam.
country
United States
description
This is an ongoing YouTube based BitCoin Exchange Scam. Malicious Website providing this BTC address is https://cham-event.com/
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 23:22:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://cham-event.com/
country
United States
description
Chamath themed scame with live Youtube videos
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 21:17:46 UTC
type
ransomware
scammer/abuser
cham-event.com
country
France
description
ask us to send bitcoin because they will send back the double amount
source
bitcoinabuse
Site url