Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 marzo 2019 lunedì. 20:30:18 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
It has come to my attention that your personal details including your email address are listed in case #93571864. Case #93571864 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. I read the documentation and I know you are a wealthy person who may be concerned about reputation. 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 through Bitcoin network to this special bitcoin address: 3CVb8fZpLxcpVWSszEHjoTGXAXcBN1YawD Ira Lacy Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
fonte dei dati
bitcoinabuse
Url del sito