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收款人地址
3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ
报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
08 April 2019 Monday. 23:01:46 UTC
家伙
sextortion
虐待者
New Sextortion Email Uses CIA Investigation as Scare Tactic
国家
Greece
文本
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
网站地址
日期
24 March 2019 Sunday. 21:45:14 UTC
家伙
sextortion
虐待者
Central Intelligence Agency - CIA | Devon Babin [email protected] | Case # 49237856
国家
France
文本
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
网站地址
日期
18 March 2019 Monday. 13:05:41 UTC
家伙
blackmail scam
虐待者
Technical Collection Officer
国家
United States
文本
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
网站地址