3 Scam Reports

Sextortion Scam

1

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: 3NoRbWxqumLkxdybCmEZmQTzqRQa6uTH8r 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. Please do not contact me. I will contact you and confirm only when I see the valid transfer. Regards, Devin Loomis Technical Collection Officer Directorate of Science and Technology

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Reported Address
Reported Address
Bitcoin logo
3NoRbWxqumLkxdybCmEZmQTzqRQa6uTH8r

Sextortion Scam

1

Case #36418297 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. 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. _x000D_ Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address:_x000D_ 3NoRbWxqumLkxdybCmEZmQTzqRQa6uTH8r_x000D_ 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).

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1
Reported Address
Reported Address
Bitcoin logo
3NoRbWxqumLkxdybCmEZmQTzqRQa6uTH8r

Sextortion Scam

1

Spam email sextorsion Central Intelligence Agency

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1
Reported Address
Reported Address
Bitcoin logo
3NoRbWxqumLkxdybCmEZmQTzqRQa6uTH8r

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo