Report for Bitcoin address
3KoDy4QM2dEXFEV9B4fH4an45cFvjXhJ2o

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Last update: 2026.01.14

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Last update: 2026.01.14

Abuses:

3KoDy4QM2dEXFEV9B4fH4an45cFvjXhJ2o has been reported as fraudulent (1 time)

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: 2019-04-08 23:11:38

Full abuse report for Bitcoin address 3KoDy4QM2dEXFEV9B4fH4an45cFvjXhJ2o