Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2019 Wednesday. 13:50:51 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Received an fake email from "CIA" as Case #21538467 "My name is Anjanette Roland and I am a technical collection officer working for Central Intelligence Agency." Distribution and storage of pornographic electronic materials involving underage children. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3APN4tU1YodAQbHVr5316xCczaN7ihF9zs You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files). Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you. Please do not contact me. I will contact you and confirm only when I see the valid transfer.
source
bitcoinabuse
Site url