Cryptscam Abuse Explorer

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Wallet address
1Mh6wHzydU9CMQJ8Q6tDNmXxEbGrP8d4D8
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 February 2020 Thursday. 15:59:22 UTC
type
ransomware
scammer/abuser
As above
country
United Kingdom
description
Asking for money in bit coins
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 15:41:52 UTC
type
sextortion
scammer/abuser
Used My own email adress
country
France
description
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 .
source
bitcoinabuse
Site url
date
25 January 2020 Saturday. 13:34:28 UTC
type
sextortion
scammer/abuser
Bogachev (pollingsoon)
country
France
description
Asks 500 euro for not publishing private files.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 11:13:00 UTC
type
sextortion
scammer/abuser
Bogachev (pollingsoon)
country
France
description
Bogachev (pollingsoon) asks 500€ for sextorsion
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 09:39:54 UTC
type
sextortion
scammer/abuser
Bogachev
country
Belgium
description
Asks 500 euro for not publishing private files.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 17:07:05 UTC
type
sextortion
scammer/abuser
Alledgedly Bogachev (pollingsoon)
country
Tunisia
description
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).
source
bitcoinabuse
Site url