Report for Bitcoin address
39F7dVuqV8xjPK3LwATBqUC27vSqxkvtWN

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: 2025.05.14

Abuses:

39F7dVuqV8xjPK3LwATBqUC27vSqxkvtWN has been reported as fraudulent (1 time)

Blackmail scam

Abuser: [email protected]

Case #82147359 My name is Jena Brannon 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 #82147359 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 #82147359 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. The data which could be used to acquire your personal information: Your ISP web browsing history, DNS queries history and connection logs, Deep web .onion browsing and/or connection sharing, Online chat-room logs, Social media activity log. The first arrests are scheduled for April 8, 2019
Germany, Reported at: 2019-03-19 09:16:15

Full abuse report for Bitcoin address 39F7dVuqV8xjPK3LwATBqUC27vSqxkvtWN