Report for Bitcoin address
36cxWKR3MGvEHeD49Ans8CswLuhit1aoR9

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.22

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

36cxWKR3MGvEHeD49Ans8CswLuhit1aoR9 has been reported as fraudulent (1 time)

Blackmail scam

Abuser: [email protected]

Email: "Case #71945826 Distribution and storage of pornographic electronic materials involving underage children. ..... 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: 36cxWKR3MGvEHeD49Ans8CswLuhit1aoR9 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, Candy Santiago Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency "
United States, Reported at: 2019-03-18 16:59:25

Full abuse report for Bitcoin address 36cxWKR3MGvEHeD49Ans8CswLuhit1aoR9