Report for Bitcoin address
35dUPtrifwFpcXFHY7J39GHrU7xWekyV4C

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.04.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.23

Abuses:

35dUPtrifwFpcXFHY7J39GHrU7xWekyV4C has been reported as fraudulent (1 time)

Sextortion

Abuser: [email protected]

Distribution and storage of pornographic electronic materials involving underage children. Your personal details are listed in case #37295416. 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 #37295416 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 know you are a wealthy person who may be concerned about reputation. Transfer $10,000 USD(ten thousand dollars-about 2.5BTC) through Bitcoin network to this bitcoin address: 35dUPtrifwFpcXFHY7J39GHrU7xWekyV4C The deadline is March 27, 2019(I need few days to edit the files). Upon confirming transfer I will take care of all the files linked to you. Regards, Merrill Rowan Technical Collection Officer, Directorate of Science and Technology Central Intelligence Agency
Latvia, Reported at: 2019-03-18 10:10:26

Full abuse report for Bitcoin address 35dUPtrifwFpcXFHY7J39GHrU7xWekyV4C