Report for Bitcoin address
35zACfnF7xkY7tReVWnXGAFS1cq16Z4UQE

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

35zACfnF7xkY7tReVWnXGAFS1cq16Z4UQE has been reported as fraudulent (1 time)

Blackmail scam

Abuser: CIA porn scam

Distribution and storage of pornographic electronic materials involving underage children. My name is Tawny Hewitt and I am a technical collection officer working for Central Intelligence Agency. It has come to my attention that your personal details including your email address ( ) are listed in case #76149583. Case #76149583 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 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: 35zACfnF7xkY7tReVWnXGAFS1cq16Z4UQE The deadline is March 27, 2019. Please do not contact me. I will contact you and confirm only when I see the valid transfer.
Sweden, Reported at: 2019-03-19 14:43:03

Full abuse report for Bitcoin address 35zACfnF7xkY7tReVWnXGAFS1cq16Z4UQE