Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 08:36:53 UTC
type
blackmail scam
scammer/abuser
country
France
description
Case #63914572 Distribution and storage of pornographic electronic materials involving underage children. My name is Ferdinand Searcy and I am a technical collection officer working for Central Intelligence Agency. Case #63914572 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. I read the documentation and I know you are a wealthy person who may be concerned about reputation. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3DJZkAF2fwUFSB47UMtmSCjojuuRaFrex9 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).
source
bitcoinabuse
Site url