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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2020 martedì. 03:10:45 UTC
tipo
ransomware
abusatore/scammer
1Chamatu8TExptFXH7jbJsdbyqyzYrwgZt
Stato/Paese
Canada
testo
i am embaressed to say i was scammed by this youtube "live" event
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 05:28:34 UTC
tipo
ransomware
abusatore/scammer
This is abuse
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 04:13:09 UTC
tipo
other
abusatore/scammer
chambtc.org
Stato/Paese
United States
testo
Impersonating chamath palihapitiya's live stream and driving traffic from him to a fake live stream for Bitcoin Scamming Transactions.
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 00:21:30 UTC
tipo
ransomware
abusatore/scammer
Chamath Palihapitiya Youtube Page (fake)
Stato/Paese
United States
testo
drives traffic from Chamath Palihapitiya Youtube page, although it isn't actually him
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2020 domenica. 10:04:04 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
chambtc.com
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2020 sabato. 21:54:40 UTC
tipo
other
abusatore/scammer
http://chambtc.com/
Stato/Paese
United Kingdom
testo
Scam giveaway impersonating Chamath Palihapitiya.
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2020 sabato. 21:36:53 UTC
tipo
other
abusatore/scammer
https://www.youtube.com/watch?v=Jx6Ga27WnCk
Stato/Paese
Japan
testo
Fake giveaway impersonating the party/person (cham palihapitiya, chambtc.com)
https://ipfs.io/ipfs/QmSf2fJz5o7urY4DwimuyA5S3P9bAvA3WNbCxwtudDBbbT https://ipfs.io/ipfs/QmQdLthnMBhB9km2g44QPvR26XKZWqvD12vqbBhTukZZyV
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2020 sabato. 20:46:11 UTC
tipo
other
abusatore/scammer
http://chambtc.com/
Stato/Paese
Japan
testo
Trust trading scam - Fake giveaway impersonating the party (chamath)
https://urlscan.io/result/43ae11a9-0d6c-4212-9a8f-f22401ffcac3/
