Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 March 2019 Wednesday. 00:34:32 UTC
type
ransomware
scammer/abuser
Criminal Scammer
country
Australia
description
This bitcoin wallet was used to transfer BTC from 1An2HDR7pxCDCZSeepnJyvm6TaF6XDNi1H, which constitutes evidence of an extortion scam - do not use these wallets for future transactions: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years.
source
bitcoinabuse
Site url