Cryptscam Abuse Explorer

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Wallet address
1KBYR6bVLsqAyvymCCJCHXnyGJ6fSP3P5b
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 May 2020 Friday. 13:53:31 UTC
type
ransomware
scammer/abuser
1-929-329-3935
country
United States
description
I know evey little thing about you. My spyware... blah blah same as the other one, send $1200 in BTC to an address, or make life a living hell.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 15:39:29 UTC
type
sextortion
scammer/abuser
929-305-0354
country
United States
description
I know every little thing about you. My spyware attacked your phone and recorded your video clip while you were masturbating. I've the full recording. I will make you a one time, non negotiable offer. Get $1500 in BTC and send it to this address 1KBYR6bVLsqAyvymCCJCHXnyGJ6fSP3P5b and I will vanish once and for all and will certainly remove everything I have about you. If I do not get the payment, I will certainly make your life a living hell. Believe me. You have 24 hours.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 15:02:24 UTC
type
sextortion
scammer/abuser
No name. Came from text. Number listed as 1-929-329-3935
country
United States
description
Text stated that the sender would post explicit photos if I did not pay $1100 in BTC to the above account.
source
bitcoinabuse
Site url