3 ms·
They've earned nearly 3BTC off of this scam if BitRef is accurate: https://bitref.com/15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP https://bitref.com/15ZHnf1MPn6ybb8yUeAo
by jermaustin1 8y ago
They've earned nearly 3BTC off of this scam if BitRef is accurate: https://bitref.com/15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP https://bitref.com/15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP
- LeoPanthera 8y agoAssuming they didn't move any of their own money to their own address.
- ASalazarMX 8y agoFor some reason, several addresses have their first transaction for the equivalent of a few cents USD. Some also leave change when cashing out. I wish they cleaned up properly, because if the address is disposable, those fractions of btc are lost forever.
- ASalazarMX 8y agoWe're receiving these spams from practically every continent. They ask for about 850 USD in btc, so tey always make about 6-12,000 USD per operation. They usually cash out in less than 5 days. I grew tired of reporting their IP addresses to their ISPs, which definitely don't care. Specially the Asians.