Report for Bitcoin address
37j8ejpdCiwGPFW9s3jVSzaXB9m3Uh7fwT

Submited Tag:

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Submited Link:

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Signed Messages:

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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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

37j8ejpdCiwGPFW9s3jVSzaXB9m3Uh7fwT has been reported as fraudulent (2 times)

Blackmail scam

Abuser: [email protected]

The first arrests are scheduled for April 8, 2019. Why am I contacting you ? 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 (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 37j8ejpdCiwGPFW9s3jVSzaXB9m3Uh7fwT 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.
United Kingdom, Reported at: 2019-03-17 18:56:49

Ransomware

Abuser: Shanta Greenberg

I have received similar blackmail ======================= Case #27318496 Distribution and storage of pornographic electronic materials involving underage children. My name is Shanta Greenberg 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 (My_email@my_company) are listed in case #27318496. 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 #27318496 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
Saudi Arabia, Reported at: 2019-03-17 20:35:09

Full abuse report for Bitcoin address 37j8ejpdCiwGPFW9s3jVSzaXB9m3Uh7fwT