Bitcoin Abuse Database

Report history for 19h6SGsyMNBcrmrTF6BzcU4cos7byPEKHf

Address found in database:
Address19h6SGsyMNBcrmrTF6BzcU4cos7byPEKHf
Report Count27
Latest ReportSun, 19 Jan 20 21:38:09 +0000
(4 days ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Jan 19, 2020 sextortion BGboy He scam my acc and share my video!!!
Jan 17, 2020 sextortion [email protected] Received: from [203.78.114.50] (unknown [203.78.114.50])
Jan 16, 2020 blackmail scam [email protected] stupid threat, attempt to get money by scam and blackmails
Jan 16, 2020 blackmail scam e-mail received blackmail spam with that wallet
Jan 15, 2020 blackmail scam [email protected] Requested money 750 USD
Jan 15, 2020 blackmail scam no info scam $750 email written in bulgarian
Jan 14, 2020 sextortion [email protected] He give me his bitcoin address to give him 750$ in bitcoins if i not do that he will encrypt my data and will send my chrome history to my friends! Bulgarian e-mail. He think that im watching porn!
Jan 14, 2020 blackmail scam [email protected] He give me his bitcoin address to give him 750$ in bitcoins if i not do that he will encrypt my data and will send my chrome history to my friends! Bulgarian e-mail. He think that im watching porn!
Jan 14, 2020 blackmail scam [email protected] He give me his bitcoin address to give him 750$ in bitcoins if i not do that he will encrypt my data and will send it to my friends!
Jan 14, 2020 sextortion [email protected]; [email protected] received 2 identical emails from 2 different senders claiming to have personal data of mine