Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 July 2020 Monday. 19:19:20 UTC
type
ransomware
scammer/abuser
cham-btc.com
country
Australia
description
1CeZgsGBhFBFKiusTxpvbTadypVN9iFuAu scamm 20 july yes chamath palihapitiya bitcoin giveaway fake stolen money
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 13:33:06 UTC
type
other
scammer/abuser
cham-btc.info
country
Australia
description
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.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 13:23:03 UTC
type
ransomware
scammer/abuser
YouTube account, now deleted
country
Australia
description
Fake BitCoin Giveaway, using "Chamath Palihapitiya" face. SCAMMER!!!
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 03:24:44 UTC
type
blackmail scam
scammer/abuser
https://cham-btc.info
country
Australia
description
Its a scam - they will steal your BTC https://www.youtube.com/watch?v=m6tizvmFG9M
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 03:21:16 UTC
type
other
scammer/abuser
https://cham-btc.info/#instruction
country
United States
description
"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.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 01:49:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Chamath Palihapitiya
country
Pakistan
description
Contribution He offer 5000btc giveaway to the participation, i deposit him 0.10 and after 45mins no return found.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 00:46:42 UTC
type
ransomware
scammer/abuser
cham-btc.info
country
United States
description
Double bitcoin scam
source
bitcoinabuse
Site url