Bitcoin Abuse Database

Report history for 3B5GhMmdp2XMoEXEmPwDMoxXxPiBdLndhY

Address found in database:
Address 3B5GhMmdp2XMoEXEmPwDMoxXxPiBdLndhY
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Report Count2
Latest ReportFri, 17 Sep 21 02:16:26 +0000
(1 week ago)

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


Date Abuse Type Description
Sep 17, 2021 blackmail scam Sent me a copy of my email address and password and told me that if I didn't pay $500 that they would leak my personal information including browser history. They also sent thousands of emails using my address for the past 3 months.
Sep 14, 2021 blackmail scam I have received two emails with two different Bitcoin accounts to deposit $500 in each account by the same person cause he has hacked my emails This is his other account he first sent to me 33jHkERu7bFyhjh6kz6r2wv7f3oicUfPjQ Please help me