Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 dicembre 2018 giovedì. 21:51:07 UTC
tipo
blackmail scam
abusatore/scammer
"Koester Dubow" ([email protected]); Russian IP 5.23.48.148
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 20:18:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
typical blackmail scam email
fonte dei dati
bitcoinabuse
Url del sito