Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2020 Sunday. 10:27:51 UTC
type
other
scammer/abuser
Not known but sends email from [email protected]
country
Finland
description
I received an email trying to extort me to pay 200€ in the next 24 hours or 500€ in the next 48 hours in bitcoin. The email contains my ssn and other sensitive information. The person sending the email is now threatening to release my information online. The attacker got the information by accessing a Finnish mental health provider vastaamo.fi.
source
bitcoinabuse
Site url