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Indirizzo wallet
3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 aprile 2019 lunedì. 23:01:46 UTC
tipo
sextortion
abusatore/scammer
New Sextortion Email Uses CIA Investigation as Scare Tactic
Stato/Paese
Greece
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2019 domenica. 21:45:14 UTC
tipo
sextortion
abusatore/scammer
Central Intelligence Agency - CIA | Devon Babin [email protected] | Case # 49237856
Stato/Paese
France
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 13:05:41 UTC
tipo
blackmail scam
abusatore/scammer
Technical Collection Officer
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito