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. 01:01:12 UTC
type
blackmail scam
scammer/abuser
Faustina Banks <[email protected]>
country
Australia
description
Case #24761398 Distribution and storage of pornographic electronic materials involving underage children. My name is Faustina Banks and I am a technical collection officer working for Central Intelligence Agency... blah blah blah I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3PaejEepJqPvWdf1fJHvhwdM47DEm5SiYA
source
bitcoinabuse
Site url