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Wallet address
3AiFhFqKR2J6n3sw6ATcB7FeckiA5852rp
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2019 Monday. 23:01:02 UTC
type
sextortion
scammer/abuser
New Sextortion Email Uses CIA Investigation as Scare Tactic
country
Greece
description
New Sextortion Email Uses CIA Investigation as Scare Tactic A new sextortion email campaign has started over the weekend that pretends to be from the CIA and states that you are involved in an investigation into the distribution and storage or child pornography. The scammers then demand $10,000 in bitcoin or you will be arrested on April 8th, 2019 as part of an international law enforcement operation. Source: https://www.bleepingcomputer.com/news/security/new-sextortion-email-uses-cia-investigation-as-scare-tactic/ See the Whole investigation here: https://twitter.com/proskopos_nick/status/1108421677791264768
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 23:31:01 UTC
type
sextortion
scammer/abuser
Central Intelligence Agency - CIA | Page Fogle [email protected] | Case #27635981
country
France
description
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: 3AiFhFqKR2J6n3sw6ATcB7FeckiA5852rp 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, Page Fogle Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 22:33:44 UTC
type
sextortion
scammer/abuser
3NAcdBjyudxPW4M3E1GHV59sXGXCT6vPvV
country
Bolivia
description
3NAcdBjyudxPW4M3E1GHV59sXGXCT6vPvV
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 21:35:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
It has come to my attention that your personal details including your email () are listed in case #27635981. 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 #27635981 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: XX INFO XX 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:
source
bitcoinabuse
Site url