Cryptscam Abuse Explorer

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1
Wallet balance
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Total received
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Transaction number
date
18 March 2019 Monday. 00:18:20 UTC
type
blackmail scam
scammer/abuser
Serina Vasquez <[email protected]>
country
United States
description
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
source
bitcoinabuse
Site url