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Wallet address
bc1q48fgyxf8l0egy98c8dgr8jz4u6j9gx494aphaz
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 18:28:36 UTC
type
blackmail scam
scammer/abuser
Luke felino
country
Spain
description
He's send me my password in a e-mail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:50:57 UTC
type
ransomware
scammer/abuser
Luke Felino <[email protected]>
country
Saudi Arabia
description
needs 2000USD as a bitcoins to delete my having fun videos ..hahahah
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:30 UTC
type
blackmail scam
scammer/abuser
Emmit Mitnick
country
United States
description
ssent the following I From: Emmit Mitnick <[email protected]> Sent: Wednesday, April 15, 2020 2:02 PM To: Subject: lam1225 : do know, *******, is your password. I require your complete attention for the the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. But I know just about everything about you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 146 days. And this includes, your masturbation video clips, which brings me to the primary reason why I 'm crafting this specific mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 00:56:11 UTC
type
sextortion
scammer/abuser
Emmit Mitnick [email protected]
country
Belgium
description
sextortion scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:08:10 UTC
type
ransomware
scammer/abuser
Luke Felino <[email protected]>
country
United States
description
Excerpt from email demanding $3500 in bitcoin in which outdated credentials were included in subject: "...𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟓𝟒 𝐝𝐚𝐲𝐬...."
source
bitcoinabuse
Site url