Cryptscam Abuse Explorer

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Report number
1
Wallet balance
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Total received
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Transaction number
date
25 October 2020 Sunday. 07:53:33 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
I reveived an e-mail that included my name and personal identification number. My personal information was stolen from a company’s database. The e-mail said I have to pay 200 euros within the next 24hrs or 500 euros within the next 48hrs. The payment was asked to be made on the website https://bittiraha.fi/osta. If I don’t pay, they will publish my personal information on a Tor-website. They have already published 300 people’s information and might soon publish mine too. The personal data includes extremely sensitive personal information.
source
bitcoinabuse
Site url