Cryptscam Abuse Explorer

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Wallet address
1KBS87mcFpVSkVezUt8iK8RY749KG3pT9H
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 May 2019 Sunday. 01:04:22 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190511 - 1KBS87mcFpVSkVezUt8iK8RY749KG3pT9H - her message was to an address that hasn't been used in at least 10 years, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. 👎
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 19:09:00 UTC
type
blackmail scam
scammer/abuser
1KBS87mcFpVSkVezUt8iK8RY749KG3pT9H
country
Germany
description
Mail spoofer attempting to extort ~950 USD by claiming to have hacked my computer. In fact, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy their company.
source
bitcoinabuse
Site url