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Dirección de la wallet
3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 abril 2019 lunes. 23:01:46 UTC
Tipo
sextortion
Estafador / abusador
New Sextortion Email Uses CIA Investigation as Scare Tactic
País
Greece
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2019 domingo. 21:45:14 UTC
Tipo
sextortion
Estafador / abusador
Central Intelligence Agency - CIA | Devon Babin [email protected] | Case # 49237856
País
France
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 13:05:41 UTC
Tipo
blackmail scam
Estafador / abusador
Technical Collection Officer
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL