Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 marzo 2019 martedì. 01:25:31 UTC
tipo
blackmail scam
abusatore/scammer
Dorothy Hays of the CIA: [email protected]
Stato/Paese
South Africa
testo
An email is doing the rounds from a claimed 'CIA employee'. The email suggests that the receiver's email address is linked to child pornography. The receiver is told their arrest is imminent as part of an international operation, but that the receiver's name and reputation can be cleared by paying $10,000 USD into this bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito