Thank you for your reply.
I have also the dns name, used to create a fake URL , and his email address and email header.
And I assume that he operated from the UK, when I compare his local time of his email.
info@xn--quanttamp-up6d.comDomain Name: XN--QUANTTAMP-UP6D.COM
Registry Domain ID: 2187906724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
http://www.namecheap.comUpdated Date: 2017-11-16T16:08:40Z
Creation Date: 2017-11-16T16:08:39Z
Registry Expiry Date: 2018-11-16T16:08:39Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Domain Name: ETHERCSAN.IO
Registry Domain ID: D503300000054555838-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
www.namecheap.comUpdated Date: 2017-10-29T21:30:19Z
Creation Date: 2017-10-29T21:30:17Z
Registry Expiry Date: 2018-10-29T21:30:17Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
abuse@namecheap.comDomain Name: PRIVATEEMAIL.COM
Registry Domain ID: 97909107_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL:
http://www.enom.comUpdated Date: 2017-10-30T15:01:59Z
Creation Date: 2003-05-14T18:29:33Z
Registry Expiry Date: 2017-12-22T04:59:59Z
Registrar: eNom, Inc.
Registrar IANA ID: 48
I know that he used :
https://privateemail.com/appsuite/ to exchange mail , seems difficult to trace.
I will send a mail to
abuse@namecheap.com, but have seen already that you can pay there with Bitcoin...
I will report this crime also to :
https://www.ic3.gov/default.aspxhttps://www.europol.europa.eu/report-a-crime/report-cybercrime-onlineI just tried also to add comment in
https://etherscan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c#commentsto get in contact with the other victims, but they did not approve my comment ?
GRTZ
P.P.