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. 00:18:20 UTC
blackmail scam
Serina Vasquez <[email protected]>
United States
Case #35927614 : Distribution and storage of pornographic electronic materials involving underage children. My name is Levi Norman 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 # 35927614. Case # 35927614is 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: 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: 3E4BMnHnRo2MssDY5NfQnh3oz5t9FAm37n Please do not contact me. I will contact you and confirm only when I see the valid transfer. Regards, Serina Vasquez Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
Site url