Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 20:30:18 UTC
type
sextortion
scammer/abuser
country
United States
description
It has come to my attention that your personal details including your email address are listed in case #93571864. Case #93571864 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. I read the documentation and I know you are a wealthy person who may be concerned about reputation. I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition. Transfer exactly $10,000 USD through Bitcoin network to this special bitcoin address: 3CVb8fZpLxcpVWSszEHjoTGXAXcBN1YawD Ira Lacy Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
source
bitcoinabuse
Site url