Report for Bitcoin address
3CVb8fZpLxcpVWSszEHjoTGXAXcBN1YawD

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: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.15

Abuses:

3CVb8fZpLxcpVWSszEHjoTGXAXcBN1YawD has been reported as fraudulent (1 time)

Sextortion

Abuser: [email protected]

It has come to my attention that your personal details including your email address are listed in case #93571864. Case #93571864 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 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 through Bitcoin network to this special bitcoin address: 3CVb8fZpLxcpVWSszEHjoTGXAXcBN1YawD Ira Lacy Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
United States, Reported at: 2019-03-18 22:30:18

Full abuse report for Bitcoin address 3CVb8fZpLxcpVWSszEHjoTGXAXcBN1YawD