Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 December 2018 Thursday. 21:51:07 UTC
type
blackmail scam
scammer/abuser
"Koester Dubow" ([email protected]); Russian IP 5.23.48.148
country
United States
description
Been getting these bitcoin blackmail emails for 3 months. First time one has been a direct physical threat of violence: "...demolition to bussiness and injury. In the main, all but the shooting...gave me the order of empty sourness in your visage...Standard practice - quickly, painfully, forever." Reported to FBI because of physical threats. These scum are escalating from simple monetary blackmail into outright terrorism and violence. SHUT BITCOIN DOWN!!! It is a phony "currency" that is nothing but a haven for thugs, thieves, blackmailers, money launderers, & other assorted scum
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 20:18:13 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
typical blackmail scam email
source
bitcoinabuse
Site url