Form received 2018-06-07 10:16:10
What name did the scammer use?: Asia Passe
Scammer's email address if you have it.:
order@therma-fusersystems.comScammer's Skype name.: It´s a email threat
Scammer's Skype username .: Not informed
Address of the scammer's FaceBook, Google+ or other social media site page.: Not known
What site/app did you first meet the scammer on? .: Only email
If they asked you to leave the site/app , where did they take you to?: I have only received one mail
How much money did they demand?: 300 USD
Name you were told to send the money to.: Via bitcoin link: bitcоin wаllеt address: 1AKn9XRTs3Q7DBWYHUfKQeNwuLPkK7zdKw
What country/city were you told to send the money to?: The email noted: I'm from Estonia - so I dgf lmao
If they gave you a phone number, please add it here.: No phone number
This is some info from the mail: Тiсkеt Dеtаils: QRE-895-72912 Email: Camera ready,Notification: 06-06-2018 11:15:16 Status: Waiting for Reply 40xuQaWy9A0f07wUnJmZkO6TrI4Oy37Eu6_Priority: Normal
How were you to send the money ?: Bitcoin: bitcоin wаllеt address: 1AKn9XRTs3Q7DBWYHUfKQeNwuLPkK7zdKw
What steps, if any, have you already taken to block the scammer?: Blocked the email adress
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They claim that I have visited a porn page 060618 11:15 and have recorded a compromising video. At that time I was in attendance at work. I have copied email info here:
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Date: Wed, 6 Jun 2018 20:15:16 +0000
From: "=?utf-8?Q?Asia_Passe?="
Organization: toebpbb
X-Priority: 3 (Normal)
Message-ID:
To:
Subject: =?utf-8?Q?QRE=3A_=5Bkim=40nidam.dk=5D_06-06-2018_11=3A15=3A16_Your_life_can_be_destroyed?=
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ТiÑkеt Dеtаils: QRE-895-72912
Email:
Camera ready,Notification: 06-06-2018 11:15:16
Status: Waiting for Reply 40xuQaWy9A0f07wUnJmZkO6TrI4Oy37Eu6_Priority: Normal
=
IP Address 94.103.80.118
Country Russian Federation
Country Code RU
ISP McHost.Ru
Organization McHost.Ru
PTR Resource Record therma-fusersystems.com