Victim Location 11432
Type of a scam CryptoCurrency
On June 18, 2019, I received an email from [email protected] stating that they have hacked my network devices and that have placed malware on it. In the email were passwords from my accounts. They also threatened to release pictures and videos they had of my daughters. They said they collected my private data, pictures, documents and videos. If I did not send them 30000$ in bitcoin to them by a certain time, they would "turn your life and the life of your family into HELL and you will remember me for THE REST OF YOUR LIFE!" The bitcoin wallet is iNi Link: (12ZyXPMJBAFDJUYSDJYTYo8V6QcG653Lcs9oj). The MailClientID: 8926367509, iniLink Support. On June 24, 2019, an email was sent to both me and my daughters showing that they have my social security number and date of birth. They not only threatened me and my daughter but this time also my granddaughter and sister. They stated that I must send the bitcoin to them in 2 days. The email also stated that if I contact a computer technician, they will misuse my private information and my granddaughters. I noticed that the bitcoin name was the same name of the computer company that I have been paying to service and protect my computer over the last few years. A few days later, I was locked out of my Chase account and though they did not take the money, they did move $30,000 from my checking account to my savings. They also changed the backup email of my Yahoo account to their email and removed my number so I would not be notified of any changes to my email account. When I noticed this, I removed their email from my account and changed the password. Not 30 minutes later, my backup email was notified that someone from India on June 25, 2019 at 2:44pm Pacific Time tried to login to my Yahoo account. The IP address was 103.255.233.51.