Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2020 Monday. 17:30:59 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Trying to blackmail a huge amount of people, threatening to leak personal details (social security numbers etc) as well as sensitive patient records and confidential details from therapist / psychiatrist meetings.
source
bitcoinabuse
Site url