Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2019 Tuesday. 21:45:10 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
Distribution and storage of pornographic electronic materials involving underage children. My name is Sanda Battle and I am a technical collection officer working for Central Intelligence Agency. It has come to my attention that your personal details including your email address ([email protected]) are listed in case #65823147. Case #65823147 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. The first arrests are scheduled for April 8, 2019. Why am I contacting you ? I read the documentation and I know you are a wealthy person who may be concerned about reputation. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 39twZdyo1bZnrSMSsNdJD8J13CQsB2qq22
source
bitcoinabuse
Site url