Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 10:52:15 UTC
type
ransomware
scammer/abuser
country
Spain
description
Case #57423168 Distribution and storage of pornographic electronic materials involving underage children. My name is Annika James 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 #57423168. The following details are listed in the document's attachment: Your personal details, Home address, Work address, List of relatives and their contact information. Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 09:52:27 UTC
type
ransomware
scammer/abuser
country
France
description
My name is Lisabeth Walston 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 #82431659. The following details are listed in the document's attachment: Your personal details, Home address, Work address, List of relatives and their contact information ...
source
bitcoinabuse
Site url