Report for Bitcoin address
3JLE7SjkVguxGBY8txqpoBPZ1dzgGKftEY

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.01

Mentions on the Internet:

Scam Alert:

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Last update: 2024.05.20

Abuses:

3JLE7SjkVguxGBY8txqpoBPZ1dzgGKftEY has been reported as fraudulent (1 time)

Blackmail scam

Abuser: [email protected]

[I've deleted large parts of the scam email] Case #94583627 Distribution and storage of pornographic electronic materials involving underage children. It has come to my attention that your personal details including your email address are listed in case #94583627. Case #94583627 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 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: 3JLE7SjkVguxGBY8txqpoBPZ1dzgGKftEY
South Africa, Reported at: 2019-03-18 12:39:14

Full abuse report for Bitcoin address 3JLE7SjkVguxGBY8txqpoBPZ1dzgGKftEY