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I've been pushing the one a day I receive of these onto the reporting database at https://www.bitcoinabuse.com/ https://www.bitcoinabuse.com/ . Unlike the autho
by howard941 7y ago
I've been pushing the one a day I receive of these onto the reporting database at https://www.bitcoinabuse.com/ https://www.bitcoinabuse.com/ . Unlike the author I've seen very few of the bitcoin accounts have any activity (1 out of 5 at most). The few that do have the wallet in a copy/paste-able format,the others are stuffed into .pngs which seems like a lot for a scammer to ask for . When they hit my mail swerver they're sent from from dialup netblks (Brazil, Panama) or hosts at addresses RIPE indicates are in Ukraine. I probably miss a bunch because of heavy rbl filtering in front of the MTA.