Report for Bitcoin address
3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Technical Collection Officer

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
United States, Reported at: 2019-03-18 15:05:41

Sextortion

Abuser: Central Intelligence Agency - CIA | Devon Babin [email protected] | Case # 49237856

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
France, Reported at: 2019-03-24 23:45:14

Sextortion

Abuser: New Sextortion Email Uses CIA Investigation as Scare Tactic

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
Greece, Reported at: 2019-04-09 00:01:46

Full abuse report for Bitcoin address 3DAEVKMXxAXH5njM2CZoV4U7QdK7Sf6ZZZ