Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
179CBhAVbzTycvxZGD4TdYJUVqeCUXn5Ay
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2020 Monday. 05:39:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Related to the ongoing Vastaamo-case in Finland. The blackmailer says if he does not receive 200€ worth of bitcoins he will publish personal data and private information stolen from a psychotherapy center in Tor.
source
bitcoinabuse
Site url