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Wallet address
1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2020 Wednesday. 05:03:10 UTC
type
blackmail scam
scammer/abuser
Lumba Attack Squard
country
Australia
description
My recruited person hid a bomb (Tetryl) in the building where your business is...there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network. My payment details (btc address): 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER Send exactly 1.990364 BTC to my Bitcoin wallet. buy Bitcoin and send it to my address. Only then I will leave you alone! I give you 80 hours (more than 3 days) to pay.I have a notice reading confirmation to this letter, and the timer will work when you see this letter. , if you are late with the transaction explosive will detonate. Nothing personal, if i do not receive the bitcoin and the bomb explodes, next time other commercial enterprises will pay me a lot more,because this isnt a one-time action. Filing a complaint somewhere does not make sense because I do not make any mistakes. I will be monitoring my bitcoin address every thirty-five minutes and after seeing the money i will order my mercenary to leave your district. if the bomb blows up and the authorities see this message: We are not the terrorist society and dont assume responsibility for explosions in other places.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 18:06:16 UTC
type
blackmail scam
scammer/abuser
Lumba Attack Squard [email protected]
country
Austria
description
... Part 2/2 ... My payment details (btc address): 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER (copy & paste address - it's case sensitive) Send exactly 1.990364 BTC to my Bitcoin wallet. If you don't know how to pay with Bitcoin, visit Google and search - how to buy Bitcoin (BTC). Visit one of the brokers (www.Coinbase.com, www.kucoin.com, Bitstamp, anycoindirect), buy Bitcoin and send it to my address. Only then I will leave you alone! At anycoindirect you can buy Bitcoin instantly with SEPA, Giropay, EPS, Mybank, Sofort, credit cards or Bancontract. I give you 80 hours (more than 3 days) to pay.I have a notice reading confirmation to this letter, and the timer will work when you see this letter. , if you are late with the transaction explosive will detonate. Nothing personal, if i do not receive the bitcoin and the bomb explodes, next time other commercial enterprises will pay me a lot more,because this isnt a one-time action. Filing a complaint somewhere does not make sense because I do not make any mistakes. I will be monitoring my bitcoin address every thirty-five minutes and after seeing the money i will order my mercenary to leave your district. if the bomb blows up and the authorities see this message: We are not the terrorist society and dont assume responsibility for explosions in other places.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 18:04:56 UTC
type
blackmail scam
scammer/abuser
Lumba Attack Squard [email protected]
country
Austria
description
How stupid can somebody be? Or is (s)he desperate? Or what? Part 1/2 ... My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network. ...
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 17:34:14 UTC
type
blackmail scam
scammer/abuser
Lumba Attack Squard <[email protected]>
country
Canada
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network. My payment details (btc address): 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER (copy & paste address - it's case sensitive) Send exactly 1.990364 BTC to my Bitcoin wallet. If you don't know how to pay with Bitcoin, visit Google and search - how to buy Bitcoin (BTC). Visit one of the brokers (www.Coinbase.com, www.kucoin.com, Bitstamp, anycoindirect), buy Bitcoin and send it to my address. Only then I will leave you alone! At anycoindirect you can buy Bitcoin instantly with SEPA, Giropay, EPS, Mybank, Sofort, credit cards or Bancontract. I give you 80 hours (more than 3 days) to pay.I have a notice reading confirmation to this letter, and the timer will work when you see this letter. , if you are late with the transaction explosive will detonate. Nothing personal, if i do not receive the bitcoin and the bomb explodes, next time other commercial enterprises will pay me a lot more,because this isnt a one-time action. Filing a complaint somewhere does not make sense because I do not make any mistakes. I will be monitoring my bitcoin address every thirty-five minutes and after seeing the money i will order my mercenary to leave your district.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 16:31:04 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Canada
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 16:16:00 UTC
type
ransomware
scammer/abuser
Lumba Attack Squard
country
Canada
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 16:09:59 UTC
type
ransomware
scammer/abuser
Ransom
country
Canada
description
Bomb threat
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 13:55:19 UTC
type
blackmail scam
scammer/abuser
Lumba Attack Squad (via mail.com - [email protected] via mail.com)
country
Canada
description
Received: from [127.0.0.1] (account [email protected] HELO mail.com) by e-server.org (CommuniGate Pro SMTP 6.1.9 _community_) with ESMTPA id 2798429 for XXXXXXXX@XXXXXX; Tue, 25 Aug 2020 13:03:16 +0000 From: Lumba Attack Squard<[email protected]> To: XXXXX Subject: Better Listen To Me!!!! Date: 25 Aug 2020 13:03:16 +0000 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable X-ME-Bayesian: 0.000000 My recruited person hid a bomb (Tetryl) in the building where=20 your business is conducted. it was assembled according to my=20 instructions. it is small it is covered up very well, it is=20 impossible to damage the building structure by this explosive=20 device, but there will be many wounded people is case of its=20 explosion. My man is controlling the situation around the building. if he=20 notices any suspicious actuvity or policeman the device will be=20 blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in=20 bitcoin and explosive will not detonate,but don't try to cheat i=20 ensure you that i have to call off my mercenary only after 3=20 confirmation in blockchain network. My payment details (btc address):=20 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER (copy & paste address - it's case sensitive) Send exactly 1.990364 BTC to my Bitcoin wallet. If you don't know how to pay with Bitcoin, visit Google and=20 search - how to buy Bitcoin (BTC). Visit one of the brokers (www.Coinbase.com, www.kucoin.com,=20 Bitstamp, anycoindirect), buy Bitcoin and send it to my address. Only then I will leave you alone! At anycoindirect you can buy Bitcoin instantly with SEPA,=20 Giropay, EPS, Mybank, Sofort, credit cards or Bancontract. >8 snip
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 13:47:01 UTC
type
ransomware
scammer/abuser
Lumba Attack Squard
country
Canada
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network. My payment details (btc address): 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER Send exactly 1.990364 BTC to my Bitcoin wallet. If you don't know how to pay with Bitcoin, visit Google and search - how to buy Bitcoin (BTC). Visit one of the brokers (www.Coinbase.com, www.kucoin.com, Bitstamp, anycoindirect), buy Bitcoin and send it to my address. Only then I will leave you alone! At anycoindirect you can buy Bitcoin instantly with SEPA, Giropay, EPS, Mybank, Sofort, credit cards or Bancontract. I give you 80 hours (more than 3 days) to pay.I have a notice reading confirmation to this letter, and the timer will work when you see this letter. , if you are late with the transaction explosive will detonate. Nothing personal, if i do not receive the bitcoin and the bomb explodes, next time other commercial enterprises will pay me a lot more,because this isnt a one-time action. Filing a complaint somewhere does not make sense because I do not make any mistakes. I will be monitoring my bitcoin address every thirty-five minutes and after seeing the money i will order my mercenary to leave your district. if the bomb blows up and the authorities see this message: We are not the terrorist society and dont assume responsibility for explosions in other places.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 13:23:32 UTC
type
ransomware
scammer/abuser
Lumba Attack Squard <[email protected]>
country
Canada
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network. My payment details (btc address): 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER (copy & paste address - it's case sensitive) Send exactly 1.990364 BTC to my Bitcoin wallet. If you don't know how to pay with Bitcoin, visit Google and search - how to buy Bitcoin (BTC). Visit one of the brokers (www.Coinbase.com, www.kucoin.com, Bitstamp, anycoindirect), buy Bitcoin and send it to my address. Only then I will leave you alone!
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 13:10:15 UTC
type
blackmail scam
scammer/abuser
Unable to ascertain
country
United States
description
Claims that, unless bitcoin is paid, a "bomb will go off in place where you do business."
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 12:47:47 UTC
type
ransomware
scammer/abuser
Lumba Attack Squard
country
Canada
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network. My payment details (btc address): 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 10:26:45 UTC
type
blackmail scam
scammer/abuser
Lumba Attack Squard / [email protected]
country
Austria
description
Bomb threat with 20000$ ransom
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 07:23:29 UTC
type
ransomware
scammer/abuser
Lumba Attack Squard
country
Austria
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 07:05:24 UTC
type
ransomware
scammer/abuser
Lumba Attack Squard (account [email protected] HELO mail.com)
country
Austria
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion. My man is controlling the situation around the building. if he notices any suspicious actuvity or policeman the device will be blown up. i can call off my mercenary if you pay. You pay me 20.000 $ in bitcoin and explosive will not detonate,but don't try to cheat i ensure you that i have to call off my mercenary only after 3 confirmation in blockchain network.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 04:28:10 UTC
type
ransomware
scammer/abuser
Lumba Attack Squard
country
Australia
description
My recruited person hid a bomb (Tetryl) in the building where your business is conducted. it was assembled according to my instructions. it is small it is covered up very well, it is impossible to damage the building structure by this explosive device, but there will be many wounded people is case of its explosion.
source
bitcoinabuse
Site url