Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2020 Sunday. 18:38:54 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
This case is under investigation of Finnish National Bureau of Investigation. Some criminal has made information security breaking in to medical reports of patients in Finland. This criminal is black mailing bit coins against this very sensitive information of medical reports and social security numbers. This is the Bitcoin address, where this criminal has asked to send the bit coins. If you have any further information concerning this Bitcoin address, please give this information to Finland's Police: https://www.poliisi.fi/crimes/police_tip_line_numbers
source
bitcoinabuse
Site url