Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Na5g8Emyn7N7uULJc5nZFSibsh79Z2AzT
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 October 2020 Saturday. 07:52:37 UTC
type
blackmail scam
scammer/abuser
Blackmail message sent from "[email protected]"
country
Finland
description
This address was used in a blackmail message to pay 200-500 euros worth of bitcoins or my personal information would be leaked. This blackmail is related to the massive security breach in the Finnish mental health provider Vastaamo.
source
bitcoinabuse
Site url