Report for Bitcoin address
39twZdyo1bZnrSMSsNdJD8J13CQsB2qq22

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

39twZdyo1bZnrSMSsNdJD8J13CQsB2qq22 has been reported as fraudulent (1 time)

Blackmail scam

Abuser: [email protected]

Distribution and storage of pornographic electronic materials involving underage children. My name is Sanda Battle 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 ([email protected]) are listed in case #65823147. Case #65823147 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. Why am I contacting you ? I read the documentation and I know you are a wealthy person who may be concerned about reputation. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 39twZdyo1bZnrSMSsNdJD8J13CQsB2qq22
Spain, Reported at: 2019-03-19 23:45:10

Full abuse report for Bitcoin address 39twZdyo1bZnrSMSsNdJD8J13CQsB2qq22