Bitcoin Abuse Database

Report history for 1Mh6wHzydU9CMQJ8Q6tDNmXxEbGrP8d4D8

Address found in database:
Address1Mh6wHzydU9CMQJ8Q6tDNmXxEbGrP8d4D8
Report Count6
Latest ReportThu, 06 Feb 20 15:59:22 +0000
(6 months ago)
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Reports:

Date Abuse Type Abuser Description
Feb 6, 2020 ransomware As above Asking for money in bit coins
Feb 6, 2020 sextortion Used My own email adress Asked in (poor) French 500 €, using an old adress mail I don't use anymore, I did not log in to that email address in years .
Jan 25, 2020 sextortion Bogachev (pollingsoon) Asks 500 euro for not publishing private files.
Jan 17, 2020 sextortion Bogachev (pollingsoon) Bogachev (pollingsoon) asks 500€ for sextorsion
Jan 14, 2020 sextortion Bogachev Asks 500 euro for not publishing private files.
Jan 13, 2020 sextortion Alledgedly Bogachev (pollingsoon) Asked in French (French school), using the email address from my school (the actual email address: no change whatsoever) but I did not log in to that email address in years (simply have redirections on gmail). The one he sent from was via yahoo.com (which is what is used by the school).