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