Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
tether — Part 01
Page 3
3 / 19
UNCLASSIFIED
b6
b7C
Title:
(U)
Bitfinex complaint
b7E
Re:
03/26/2018
contacted the FBI via email concerning ransom/extortion demands.
against a client that he represented.
In response to this the writer contacted
on his mobile
phone. He initially added attorney
into the conference call
b6
and when more details were required,
connected the victim
b7C
they are representing,
BITFINEX,
exchange fund between crypto-currencies..
first became aware that his Skype account
had
been compromised on Friday, March 9, 2018 around 3:00 pm, eastern time.
when a friend texted to let him know that he thought someone else was.
b6
on his Skype account. He immediately tried to regain access and
b7C
control
to his account usinq the account reset procedures,
b7E
On March 9, 2018 at about 3:30-4:00 pm,
received a telephone
call to his mobile number that came up as a restricted number. When he
answered, the caller refereed to him as.
b6
b7C
b7E
also became aware that his email account.
b6
b7C
b7E
UNCLASSIFIED
2
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
letter
bureau
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic