Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2020 Tuesday. 11:54:13 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Blackmailer has breached a Finnish psychotherapist companys client database and is now using this information to blackmail money from patients threatening to publish their personal information, including name/address/phone number/social security number + patient records (discussions with their psychotherapist) unless money is transferred to this address. All blackmail victims have received a personal Bitcoin address so the address above is just one of several (hundreds?).
source
bitcoinabuse
Site url