Report for Bitcoin address
1M74wY3GNYKLj8oLiWMgMkJ58P4ntWk3Cc

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.11

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.11

Abuses:

1M74wY3GNYKLj8oLiWMgMkJ58P4ntWk3Cc has been reported as fraudulent (1 time)

Blackmail scam

Abuser: [email protected]

Blackmailer has breached a Finnish psychotherapist companys client database and is now using this information to blackmail money from patients threatening to publish their personal information, including name/address/phone number/social security number + patient records (discussions with their psychotherapist) unless money is transferred to this address. All blackmail victims have received a personal Bitcoin address so the address above is just one of several (hundreds?).
Finland, Reported at: 2020-10-27 13:54:13

Full abuse report for Bitcoin address 1M74wY3GNYKLj8oLiWMgMkJ58P4ntWk3Cc