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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 mayo 2020 martes. 03:10:45 UTC
Tipo
ransomware
Estafador / abusador
1Chamatu8TExptFXH7jbJsdbyqyzYrwgZt
País
Canada
Descripción
i am embaressed to say i was scammed by this youtube "live" event
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 05:28:34 UTC
Tipo
ransomware
Estafador / abusador
This is abuse
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 04:13:09 UTC
Tipo
other
Estafador / abusador
chambtc.org
País
United States
Descripción
Impersonating chamath palihapitiya's live stream and driving traffic from him to a fake live stream for Bitcoin Scamming Transactions.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 00:21:30 UTC
Tipo
ransomware
Estafador / abusador
Chamath Palihapitiya Youtube Page (fake)
País
United States
Descripción
drives traffic from Chamath Palihapitiya Youtube page, although it isn't actually him
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2020 domingo. 10:04:04 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
chambtc.com
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 21:54:40 UTC
Tipo
other
Estafador / abusador
http://chambtc.com/
País
United Kingdom
Descripción
Scam giveaway impersonating Chamath Palihapitiya.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 21:36:53 UTC
Tipo
other
Estafador / abusador
https://www.youtube.com/watch?v=Jx6Ga27WnCk
País
Japan
Descripción
Fake giveaway impersonating the party/person (cham palihapitiya, chambtc.com)
https://ipfs.io/ipfs/QmSf2fJz5o7urY4DwimuyA5S3P9bAvA3WNbCxwtudDBbbT https://ipfs.io/ipfs/QmQdLthnMBhB9km2g44QPvR26XKZWqvD12vqbBhTukZZyV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 20:46:11 UTC
Tipo
other
Estafador / abusador
http://chambtc.com/
País
Japan
Descripción
Trust trading scam - Fake giveaway impersonating the party (chamath)
https://urlscan.io/result/43ae11a9-0d6c-4212-9a8f-f22401ffcac3/
