Report for Bitcoin address
35eyBPPJi5wv5EJkGQnhYKqv85QZpVrXwz

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

35eyBPPJi5wv5EJkGQnhYKqv85QZpVrXwz has been reported as fraudulent (1 time)

Sextortion

Abuser: Thaddeus Hartmann and I am a technical collection officer working for Central Intelligence Agency.

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: 35eyBPPJi5wv5EJkGQnhYKqv85QZpVrXwz You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files). Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you. Please do not contact me. I will contact you and confirm only when I see the valid transfer. Regards, Thaddeus Hartmann Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
Spain, Reported at: 2019-03-19 20:52:09

Full abuse report for Bitcoin address 35eyBPPJi5wv5EJkGQnhYKqv85QZpVrXwz