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Wallet address
3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2019 Monday. 23:01:46 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. 21:45:14 UTC
type
sextortion
scammer/abuser
Central Intelligence Agency - CIA | Devon Babin [email protected] | Case # 49237856
country
France
description
Transfer exactly $10,000 USD (ten thousand dollars – about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ 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, Devon Babin Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 13:05:41 UTC
type
blackmail scam
scammer/abuser
Technical Collection Officer
country
United States
description
Case #13846752 Distribution and storage of pornographic electronic materials involving underage children. Asking for $10,000 in bitcoin. Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency
source
bitcoinabuse
Site url