Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2020 Sunday. 20:24:45 UTC
type
blackmail scam
scammer/abuser
ransom_man
country
Finland
description
Blackmail scam related to stolen data in Finland (company called Vastaamo). Individuals are blackmailed to pay a sum to separate bitcoin addresses. This one is mine.
source
bitcoinabuse
Site url