Fraudulent acct
Abuser: BEN THADDEUS, CASTINGNETWORK.US
Text/email 4153263002
United States, 2019-01-13 16:28:55
Abuse to Bitcoin address
12YYxqVX96TNEgEcwqPuSBAS5aQj7n1cFr
United States, 2019-01-13 16:28:55
Ransomware
Abuser: This blackmailer / scammer uses wallet [ef07bf42b4]
This blackmailer / scammer uses wallet [ef07bf42b4] with bitcoin addres for extortion and amounts to be transferred to wallets [000030bc2e] and [43020dcee4]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
2019-01-14 17:00:12