Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2020 Friday. 05:39:09 UTC
type
sextortion
scammer/abuser
unknown
country
United Kingdom
description
This one was pretty interesting. The jackass pretends to be from the CIA with case ID and so on. "My name is Leola Martin 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 #38521967.
source
bitcoinabuse
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