Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2020 Wednesday. 14:02:12 UTC
type
sextortion
scammer/abuser
country
Saudi Arabia
description
Case #95218637 Distribution and storage of pornographic electronic materials involving underage children. My name is David Weeks 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 #95218637. The following details are listed in the document's attachment: Your personal details, Home address, Work address, List of relatives and their contact information. Case #95218637 is 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: Your ISP web browsing history, DNS queries history and connection logs, Deep web .onion browsing and/or connection sharing, Online chat-room logs, Social media activity log. The first arrests are scheduled for April 8, 2019.
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 13:49:21 UTC
type
blackmail scam
scammer/abuser
davidweeks
country
Saudi Arabia
description
he is lair he is trying to say shits about me
source
bitcoinabuse
Site url