Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2020 Sunday. 14:47:45 UTC
type
other
scammer/abuser
anonymous hacker
country
Finland
description
Somebody stole personal information database from a firm providing psychiatric help. this address is being used to blackmail victims for ransom claiming that if not paid data will be released. Bitcoin should immediately close this account.
source
bitcoinabuse
Site url