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Wallet adresse
3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ
Signaler le numéro
3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
08 avril 2019 lundi. 23:01:46 UTC
type
sextortion
Escroc / abuseur
New Sextortion Email Uses CIA Investigation as Scare Tactic
pays
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
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2019 dimanche. 21:45:14 UTC
type
sextortion
Escroc / abuseur
Central Intelligence Agency - CIA | Devon Babin [email protected] | Case # 49237856
pays
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
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 13:05:41 UTC
type
blackmail scam
Escroc / abuseur
Technical Collection Officer
pays
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
Datenquelle
bitcoinabuse
URL du site