Bitcoin Abuse Database

Report history for 19bmNgh2WeRb9RWGMVhDwM6NGr2gvNsFz1

Address found in database:
Report Count5
Latest ReportFri, 08 Feb 19 16:10:23 +0000
(2 years ago)
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Date Abuse Type Abuser Description
Feb 8, 2019 blackmail scam The blackmailer who the wallet [17a0b6f122] The blackmailer who the wallet [17a0b6f122] used with 24 bitcoin addresses transfers the extorted amounts to the wallets [26a8b57e7a] [6aa2a27e6b] [a98af8e506] [2f0706c1fa] [d695bd00d5] [51868eb698] [5f671ae04b] [6c9cfaf48f] [e671c29d1d] [95490d9490] [5060a610aa] [4ee69d525c] [bfa46b9c8f] [a774b9f42c] [70867b80da] [416db79397] [4e1ad06cae] [2cf8e24175] [0000304ee6] [463962ea40] [0216131a34] [125f39d137] [8c38b467bd] [91649a0f01] [20e0d39509] [0ab94d7ab8] [3f0b711d1f] [f8c121f113] .This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths
Jan 29, 2019 ransomware 19bmNgh2WeRb9RWGMVhDwM6NGr2gvNsFz1 Idem pour moi. A la seule différence que je n'ai pas connecté de webcam. Pirates minables.....Direction la Gendarmerie
Jan 29, 2019 ransomware [email protected] Demande une rançon de 500 euros contre non divulgation d'informations personnelles
Jan 29, 2019 ransomware Alerte Same as before, he wants a ransom of 500€ or he will send porn videos for all my contacts
Jan 29, 2019 ransomware Alerte Like many other, this is a mail asking for a ransom about 500€ to keep a secret about searching about porn on the net