Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 01:27:57 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
My name is Toney Hudson 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 #. The following details are listed in the document's attachment: Your personal details, ... Case #72196835 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. Why am I contacting you ? I read the documentation and I know you are a wealthy person who may be concerned about reputation. ...
source
bitcoinabuse
Site url