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Wallet address
bc1q3uf4tqa94zdqlraagvqt680aj59me3j2vkx5qq
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:04:20 UTC
type
ransomware
scammer/abuser
Flippo Cavanagh
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:03:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent an email saying he would release video footage of me if I didn’t pay him $2000 in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:25:29 UTC
type
sextortion
scammer/abuser
Filippo Cavanagh <[email protected]>
country
Netherlands
description
𝐘𝐨𝐮 𝐦𝐚𝐲 𝐩𝐫𝐨𝐜𝐞𝐞𝐝 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐧𝐨𝐫𝐦𝐚𝐥 𝐝𝐚𝐲 𝐭𝐨 𝐝𝐚𝐲 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞 𝐰𝐢𝐭𝐡 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐬. 𝐘𝐨𝐮'𝐯𝐞 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐝𝐨 𝐬𝐨. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐨𝐟𝐟 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐜𝐡𝐞𝐜𝐤 𝐨𝐮𝐭 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥. 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐢𝐧𝐟𝐨𝐫𝐦 𝐦𝐞 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐚𝐬 𝐲𝐨𝐮 𝐠𝐨 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐭𝐡𝐞𝐫𝐞𝐟𝐨𝐫𝐞 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐩𝐥𝐚𝐲 𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:25:00 UTC
type
sextortion
scammer/abuser
Filippo Cavanagh <[email protected]>
country
Netherlands
description
bc1***q3uf4tqa94zdqlraagvqt680aj59me3j2vkx5qq [𝐂𝐀𝐒𝐄B𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄 𝐜𝐨𝐩𝐲 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] (𝐈𝐟 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐡𝐨𝐰, 𝐥𝐨𝐨𝐤𝐮𝐩 𝐡𝐨𝐰 𝐭𝐨 𝐛𝐮𝐲 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐭𝐢𝐦𝐞) 𝐈𝐟 𝐲𝐨𝐮 𝐬𝐞𝐧𝐝 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 '𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧' (𝐰𝐡𝐲 𝐝𝐨𝐧'𝐭 𝐰𝐞 𝐜𝐚𝐥𝐥 𝐭𝐡𝐢𝐬 𝐭𝐡𝐚𝐭?). 𝐑𝐢𝐠𝐡𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐈 𝐰𝐢𝐥𝐥 𝐠𝐨 𝐚𝐰𝐚𝐲 𝐚𝐧𝐝 𝐧𝐞𝐯𝐞𝐫 𝐦𝐚𝐤𝐞. 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮 𝐚𝐠𝐚𝐢𝐧. 𝐈 𝐰𝐢𝐥𝐥. 𝐝𝐞𝐥𝐞𝐭𝐞 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠. 𝐈'𝐯𝐞. 𝐠𝐨𝐭 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:24:10 UTC
type
sextortion
scammer/abuser
Filippo Cavanagh <[email protected]>
country
Netherlands
description
(𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭 𝐭𝐡𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬). 𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐜𝐚𝐩𝐚𝐛𝐥𝐞 𝐭𝐨 𝐠𝐚𝐳𝐞 𝐢𝐧𝐭𝐨 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞𝐬 𝐚𝐠𝐚𝐢𝐧 𝐚𝐟𝐭𝐞𝐫 𝐢𝐭? 𝐈 𝐝𝐨𝐮𝐛𝐭 𝐢𝐭... 𝐍𝐨𝐧𝐞𝐭𝐡𝐞𝐥𝐞𝐬𝐬, 𝐢𝐭 𝐝𝐨𝐞𝐬 𝐧𝐨𝐭. 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐫𝐨𝐮𝐭𝐞. 𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝H$𝟑𝟓𝟎𝟎f𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬:
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:23:47 UTC
type
sextortion
scammer/abuser
Filippo Cavanagh <[email protected]>
country
Netherlands
description
𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐭𝐫𝐞𝐦𝐞𝐧𝐝𝐨𝐮𝐬𝐥𝐲 𝐰𝐞𝐢𝐫𝐝 𝐭𝐚𝐬𝐭𝐞 𝐛𝐭𝐰 𝐥𝐦𝐟𝐚𝐨) 𝐈 𝐨𝐰𝐧 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈'𝐦 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟖 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮'𝐫𝐞 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 𝐰𝐢𝐭𝐡. 𝐈𝐭 𝐦𝐚𝐲 𝐞𝐧𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐲𝐨𝐮𝐫. 𝐟𝐫𝐢𝐞𝐧𝐝, 𝐜𝐨 𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐛𝐨𝐬𝐬, 𝐩𝐚𝐫𝐞𝐧𝐭𝐬
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:22:57 UTC
type
sextortion
scammer/abuser
Filippo Cavanagh <[email protected]>
country
Netherlands
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 <>, 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐬𝐡𝐚𝐦𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟓𝟕 𝐝𝐚𝐲𝐬. 𝐈𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬,
source
bitcoinabuse
Site url