Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
18 March 2019 Monday. 13:59:02 UTC
blackmail scam
Doreen Mckinnon
United Kingdom
Distribution and storage of pornographic electronic materials involving underage children. My name is Doreen Mckinnon 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 are listed in case # ... Case # 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. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 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).
Site url