Bitcoin Abuse Database

Report history for 18Mhf1GekkMXuGy9Z35V5m8gVfMBCxxKwe

Address found in database:
Report Count2
Latest ReportSun, 13 Jan 19 22:32:36 +0000
(1 year ago)
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Date Abuse Type Abuser Description
Jan 13, 2019 blackmail scam <redacted> Reported to the Internet Storm Center ( as a blackmail campaign
Sep 19, 2018 ransomware Porn blackmail scam E-mail is sent claiming that the user's webcam was hacked whilst the user was watching pornography online and that a dual screenshot was taken as proof. A ransom is demanded and should the ransom not be paid into a bitcoin account within 24 hours, 'evidence' will be sent to all the user's contacts