Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1GVYVE3YLgDGNgdghBM9NGKThDDQSCGcdu
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2020 Sunday. 12:10:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Luxembourg
description
The owner of this Bitcoin account is blackmailing me and 40,000 others by threatening to release confidential health and identity related information stolen from a Finland-based psychotherapy group Vastaamo. The Finnish police have been notified.
source
bitcoinabuse
Site url