Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 07:43:06 UTC
type
sextortion
scammer/abuser
Doyle Batiste
country
India
description
Case #38746152 Distribution and storage of pornographic electronic materials involving underage children. My name is Doyle Batiste 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 #38746152. The following details are listed in the document's attachment: • Your personal details, • Home address, • Work address, • List of relatives and their contact 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: 3E4TWQnNwFfBKQmqvvj9zhbyDNr5v1rqsR
source
bitcoinabuse
Site url