Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1V6MqtVSYEpp1cjzJxaNZAUniidYARkCF
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2020 Tuesday. 09:59:43 UTC
type
blackmail scam
scammer/abuser
Unknown. Goes by nickname ”ransom_man”, email came from address [email protected]
country
Finland
description
Part of a psychotherapy data leak. Wants me to pay a ransom of 500€ to not publish disclosed personal information online.
source
bitcoinabuse
Site url