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
18 March 2019 Monday. 15:23:29 UTC
type
blackmail scam
scammer/abuser
[email protected] "Central Intelligence Agency"
country
United States
description
My name is Genevieve Carnahan 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 (X) are listed in case #74615829. The following details are listed in the document's attachment: Your personal details, Home address, Work address, List of relatives and their contact information. Case #74615829 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. The data which could be used to acquire your personal information: > and so on and so forth. Total B.S.
source
bitcoinabuse
Site url