Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.09.30
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Mentions on the Internet:
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Last update: 2024.09.30
Scam Alert:
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Last update: 2024.09.30
Abuses:
bc1q48fgyxf8l0egy98c8dgr8jz4u6j9gx494aphaz has been reported as fraudulent (5 times)
Ransomware
Abuser: Luke Felino
Excerpt from email demanding $3500 in bitcoin in which outdated credentials were included in subject:
"...???? ???????????????? ???????????????? ???????????????????????????????? ???????????????????????????????????? ???????????? ???????????? ???????????????????????????????? ???????? ????????????, ???????? ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????????????????????.
????????????, ???????????? ???????? ???????????? ???????????????? ????????. ???????????? ???? ???????????????? ???????????????????? ???????????????????? ???????????????????????????????????????? ????????????. ???????????????? ???????????????????????????????? ???????? ???????????????????????????? ????????????????, ???????????????????????????????????????? ???????????????????????????????? ???????????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????? ????????????????...."
United States, Reported at: 2020-04-14 19:08:10
Sextortion
Abuser: Emmit Mitnick [email protected]
sextortion scam
Belgium, Reported at: 2020-04-15 01:56:11
Blackmail scam
Abuser: Emmit Mitnick
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. United States, Reported at: 2020-04-15 22:17:30
Ransomware
Abuser: Luke Felino
needs 2000USD as a bitcoins to delete my having fun videos ..hahahah
Saudi Arabia, Reported at: 2020-04-15 22:50:57
Blackmail scam
Abuser: Luke felino
He's send me my password in a e-mail
Spain, Reported at: 2020-04-21 19:28:36
Full abuse report for Bitcoin address bc1q48fgyxf8l0egy98c8dgr8jz4u6j9gx494aphaz