Cryptscam Abuse Explorer

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Report number
1
Wallet balance
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Total received
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Transaction number
date
19 March 2019 Tuesday. 01:25:31 UTC
type
blackmail scam
scammer/abuser
Dorothy Hays of the CIA: [email protected]
country
South Africa
description
An email is doing the rounds from a claimed 'CIA employee'. The email suggests that the receiver's email address is linked to child pornography. The receiver is told their arrest is imminent as part of an international operation, but that the receiver's name and reputation can be cleared by paying $10,000 USD into this bitcoin account.
source
bitcoinabuse
Site url