Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 August 2019 Thursday. 05:08:23 UTC
type
sextortion
scammer/abuser
[email protected] via 159.89.54.162
country
New Zealand
description
The e-mail demanded AUD $2,500, payable within 72 hours. Claims in the e-mail are false (that the sender has video from the recipient's webcam -> the recipient doesn't have a webcam; that the sender has obtained a list of the recipient's Facebook friends -> the recipient doesn't have a Facebook account), so these are idle threats and should be ignored. The message's originating IP address is a (probably compromised) mail server (mx.terrazzos.parenesis.top), so it doesn't reveal the author's actual identity.
source
bitcoinabuse
Site url