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Wallet address
bc1q4nv2uq56kwkkgsvgmnedc8l76en4jg8dgnz09w
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 16:10:45 UTC
type
blackmail scam
scammer/abuser
Dimitrios Lusi
country
United States
description
Claimed to have my password and evidence of porn site use, demanded blackmail of $3000
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:56:54 UTC
type
blackmail scam
scammer/abuser
Roice Couclelis <[email protected]>
country
Sweden
description
I received a mail from Roice Couclelis <[email protected]> blackmailing me that is going to release a video of my self masturbating unless I send him bitcoins to the above bitcoin address.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:36:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I know, B......., is your password..While you were watching the video, Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qj02774ruhz0adu2wcnuceehf648qda382llfe9 Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately.This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Dimitrios Lusi
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:25:53 UTC
type
sextortion
scammer/abuser
Dimitrios Lusi <[email protected]>
country
Netherlands
description
I know, <password>, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).BTCAddress:bc1q4nv2uq56kwkkgsvgmnedc8l76en4jg8dgnz09w Etc....
source
bitcoinabuse
Site url